| Name: | MARCEL BEQUILLARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1996 (29 years ago) |
| Date of dissolution: | 30 Oct 2012 |
| Entity Number: | 2009093 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 E 57TH STREET / SUITE 1005, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCEL BEQUILLARD INC 401K PLAN | 2010 | 133882690 | 2011-07-11 | MARCEL BEQUILLARD INC | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133882690 |
| Plan administrator’s name | MARCEL BEQUILLARD INC |
| Plan administrator’s address | 136 E 57TH ST STE 1005, NEW YORK, NY, 100222963 |
| Administrator’s telephone number | 2127597386 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | PAUL BRIGIDO |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | PAUL BRIGIDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-09-07 |
| Business code | 111100 |
| Sponsor’s telephone number | 2127597386 |
| Plan sponsor’s address | 136 E 57TH ST STE 1005, NEW YORK, NY, 100222963 |
Plan administrator’s name and address
| Administrator’s EIN | 133882690 |
| Plan administrator’s name | MARCEL BEQUILLARD INC |
| Plan administrator’s address | 136 E 57TH ST STE 1005, NEW YORK, NY, 100222963 |
| Administrator’s telephone number | 2127597386 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-18 |
| Name of individual signing | PAUL BRIGIDO |
| Role | Employer/plan sponsor |
| Date | 2010-08-18 |
| Name of individual signing | PAUL BRIGIDO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 E 57TH STREET / SUITE 1005, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARCEL BEQUILLARD | Chief Executive Officer | 136 E 57TH STREET / SUITE 1005, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-14 | 2008-03-25 | Address | 136 EAST 57TH STREET, SUITE 1005, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-25 | 2008-03-25 | Address | 136 E 57TH ST, STE 1005, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-03-25 | 2008-03-25 | Address | 136 E 57TH ST, STE 1005, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-03-25 | 2005-03-14 | Address | 22 CORTLANDT ST, STE 1400, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-03-13 | 1998-03-25 | Address | 235 WEST 56TH STREET SUITE 26E, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121030001003 | 2012-10-30 | CERTIFICATE OF DISSOLUTION | 2012-10-30 |
| 100402002130 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325002765 | 2008-03-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002031 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 050314000844 | 2005-03-14 | CERTIFICATE OF CHANGE | 2005-03-14 |
| 040323002591 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002039 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000411002350 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325002233 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 960313000001 | 1996-03-13 | CERTIFICATE OF INCORPORATION | 1996-03-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
