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MARION BASS, INC.

Company Details

Name: MARION BASS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1995 (29 years ago)
Entity Number: 1963292
County: New York
Place of Formation: New York
Address: 2000 Broadway Suite 7c, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 2000 Broadway Suite 7c, New York, NY, United States, 10023
Principal Address ZIP Code: 10023

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
MARION BASS, INC. PROFIT SHARING PLAN 2015 133858281 2016-04-22 MARION BASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 9178340864
Plan sponsor’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041
MARION BASS, INC. PROFIT SHARING PLAN 2014 133858281 2015-03-30 MARION BASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 2129574200
Plan sponsor’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041
MARION BASS, INC. PROFIT SHARING PLAN 2013 133858281 2014-09-18 MARION BASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 2129574200
Plan sponsor’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041
MARION BASS, INC. PROFIT SHARING PLAN 2012 133858281 2013-10-09 MARION BASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 2129574200
Plan sponsor’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MARION BASS
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing MARION BASS
MARION BASS, INC. PROFIT SHARING PLAN 2011 133858281 2012-10-14 MARION BASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 2129574200
Plan sponsor’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041

Plan administrator’s name and address
Administrator’s EIN 133858281
Plan administrator’s name MARION BASS, INC.
Plan administrator’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041
Administrator’s telephone number 2129574200

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing MARION BASS
Role Employer/plan sponsor
Date 2012-10-14
Name of individual signing MARION BASS
MARION BASS, INC. PROFIT SHARING PLAN 2010 133858281 2011-10-28 MARION BASS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 2129574200
Plan sponsor’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041

Plan administrator’s name and address
Administrator’s EIN 133858281
Plan administrator’s name MARION BASS, INC.
Plan administrator’s address 2000 BROADWAY, SUITE 7C, NEW YORK, NY, 100235041
Administrator’s telephone number 2129574200

Signature of
Role Plan administrator
Date 2011-10-28
Name of individual signing MARION BASS
Role Employer/plan sponsor
Date 2011-10-28
Name of individual signing MARION BASS
MARION BASS, INC. PROFIT SHARING PLAN 2009 133858281 2010-10-15 MARION BASS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531210
Sponsor’s telephone number 2129572200
Plan sponsor’s address 1841 BROADWAY, SUITE 1007, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 133858281
Plan administrator’s name MARION BASS, INC.
Plan administrator’s address 1841 BROADWAY, SUITE 1007, NEW YORK, NY, 10023
Administrator’s telephone number 2129572200

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MARION BASS, PH.D.

Chief Executive Officer

Name Role Address
MARION BASS Chief Executive Officer 2000 BROADWAY SUITE 7C, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
MARION BASS DOS Process Agent 2000 Broadway Suite 7c, NEW YORK, NY, United States, 10023

Licenses

Number Type End date
31BA0874972 CORPORATE BROKER 2026-01-18
109937472 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
221116003286 2022-11-16 BIENNIAL STATEMENT 2021-10-01
951010000279 1995-10-10 CERTIFICATE OF INCORPORATION 1995-10-10

Related by officers

MARION BASS

MARION G. BASS LTD.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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