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MARKS-WENGER MANAGEMENT CORP.

Company Details

Name: MARKS-WENGER MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1995 (30 years ago)
Entity Number: 1919565
County: New York
Date of dissolution: 17 Aug 2015
Place of Formation: New York
Address: 215 EAST 79TH STREET, NEW YORK, NY, United States, 10075
Address ZIP Code: 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKS-WENGER MANAGEMENT CORP RETIREMENT PLAN001 2014 133831602 2015-04-29 MARKS-WENGER MANAGEMENT CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561110
Sponsor’s telephone number 2127940200
Plan sponsor’s address 215 EAST EAST 79TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2015-04-23
Name of individual signing JUDITH WENGER
MARKS-WENGER MANAGEMENT CORP RETIREMENT PLAN 2013 133831602 2014-09-04 MARKS-WENGER MANAGEMENT CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561110
Sponsor’s telephone number 2127940200
Plan sponsor’s address 215 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133831602
Plan administrator’s name MARKS-WENGER MANAGEMENT CORP
Administrator’s telephone number 2127940200

Signature of

Role Plan administrator
Date 2014-09-03
Name of individual signing JUDITH WENGER
MARKS-WENGER MANAGEMENT RETIREMENT PLAN 2012 133831602 2013-09-17 MARKS-WENGER MANAGEMENT CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561110
Sponsor’s telephone number 2127940200
Plan sponsor’s address 215 EAST 79TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2013-09-16
Name of individual signing JUDITH WENGER
MARKS-WENGER MANAGEMENT CORP RETIREMENT PLAN 2011 133831602 2012-05-16 MARKS-WENGER MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561110
Plan sponsor’s address 215 EAST 59TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133831602
Plan administrator’s name MARKS-WENGER MANAGEMENT CORP
Plan administrator’s address 215 EAST 59TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2012-05-15
Name of individual signing JUDITH WENGER
MARKS -WENGER MANAGEMENT CORP RETIREMENT PLAN 2010 133831602 2011-04-08 MARKS-WENGER MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561110
Sponsor’s telephone number 2127940200
Plan sponsor’s address 215 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133831602
Plan administrator’s name MARKS-WENGER MANAGEMENT CORP
Plan administrator’s address 215 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127940200

Signature of

Role Plan administrator
Date 2011-04-07
Name of individual signing JUDITH WENGER
MARKS-WENGER MANAGEMENT CORP RETIREMENT PLAN 2009 133831602 2010-07-28 MARKS-WENGER MANAGEMENT CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561110
Sponsor’s telephone number 2127940200
Plan sponsor’s address 215 EAST 79TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133831602
Plan administrator’s name MARKS-WENGER MANAGEMENT CORP
Plan administrator’s address 215 EAST 79TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127940200

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing JUDITH WENGER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 215 EAST 79TH STREET, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
JANICE K MARKS, MD Chief Executive Officer 215 EAST 79TH STREET, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2009-05-19 2011-05-24 Address 215 EAST 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2009-05-19 2011-05-24 Address 215 EAST 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2009-05-19 2011-05-24 Address 215 EAST 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
1997-09-30 2009-05-19 Address 215 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-09-30 2009-05-19 Address 215 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-09-30 2009-05-19 Address 215 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-05-05 1997-09-30 Address 529 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150817000615 2015-08-17 CERTIFICATE OF DISSOLUTION 2015-08-17
130530002165 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110524002874 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090519002469 2009-05-19 BIENNIAL STATEMENT 2009-05-01
070621002170 2007-06-21 BIENNIAL STATEMENT 2007-05-01
050630002134 2005-06-30 BIENNIAL STATEMENT 2005-05-01
030507002514 2003-05-07 BIENNIAL STATEMENT 2003-05-01
010510002370 2001-05-10 BIENNIAL STATEMENT 2001-05-01
990525002696 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970930002299 1997-09-30 BIENNIAL STATEMENT 1997-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State