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MARGERY THOMAS & ASSOCIATES, INC.

Company Details

Name: MARGERY THOMAS & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1996 (29 years ago)
Entity Number: 2008036
County: Nassau
Place of Formation: New York
Address: 11 MIDDLE NECK RD, STE 312, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

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
MARGERY THOMAS & ASSOCIATES, INC. 401(K) PLAN 2010 113449460 2011-07-01 MARGERY THOMAS & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2122494868
Plan sponsor’s address 200 RECTOR PLACE, APT 16E, NEW YORK, NY, 10280

Plan administrator’s name and address

Administrator’s EIN 113449460
Plan administrator’s name MARGERY THOMAS & ASSOCIATES, INC.
Plan administrator’s address 200 RECTOR PLACE, APT 16E, NEW YORK, NY, 10280
Administrator’s telephone number 2122494868

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing ANDREW GLICKMAN
MARGERY THOMAS & ASSOCIATES, INC. 401(K) PLAN 2009 113449460 2010-10-13 MARGERY THOMAS & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 442110
Sponsor’s telephone number 2122494868
Plan sponsor’s address 200 RECTOR PLACE, APT 16E, NEW YORK, NY, 10280

Plan administrator’s name and address

Administrator’s EIN 113449460
Plan administrator’s name MARGERY THOMAS & ASSOCIATES, INC.
Plan administrator’s address 200 RECTOR PLACE, APT 16E, NEW YORK, NY, 10280
Administrator’s telephone number 2122494868

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing ANDREW GLICKMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 MIDDLE NECK RD, STE 312, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
MARGERY THOMAS Chief Executive Officer 11 MIDDLE NECK RD, STE 312, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
1998-03-18 2002-03-12 Address 17 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-03-18 2002-03-12 Address 17 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1998-03-18 2002-03-12 Address 17 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1996-03-08 1998-03-18 Address 50 AMHERST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080305002765 2008-03-05 BIENNIAL STATEMENT 2008-03-01
060403003115 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040330002529 2004-03-30 BIENNIAL STATEMENT 2004-03-01
020312002864 2002-03-12 BIENNIAL STATEMENT 2002-03-01
000327002175 2000-03-27 BIENNIAL STATEMENT 2000-03-01
980318002522 1998-03-18 BIENNIAL STATEMENT 1998-03-01
960308000566 1996-03-08 CERTIFICATE OF INCORPORATION 1996-03-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State