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ITALIAN MARBLE & GRANITE, INC.

Company Details

Name: ITALIAN MARBLE & GRANITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2067452
ZIP code: 14032 (Companies in Erie, 14032)
County: Erie
Place of Formation: New York
Address: 8526 Roll Road, Clarence Center, NY, United States, 14032

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
ITALIAN MARBLE & GRANITE, INC. 401(K) SALARY DEFERRAL PLAN 2023 161509642 2024-10-06 ITALIAN MARBLE & GRANITE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2024-10-06
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
ITALIAN MARBLE & GRANITE, INC. 401(K) SALARY DEFERRAL PLAN 2022 161509642 2023-10-01 ITALIAN MARBLE & GRANITE, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2023-10-01
Name of individual signing HEATHER STEWART
ITALIAN MARBLE & GRANITE, INC. 401(K) SALARY DEFERRAL PLAN 2021 161509642 2022-10-13 ITALIAN MARBLE & GRANITE, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing HEATHER STEWART
ITALIAN MARBLE & GRANITE INC 401(K) SALARY DEFERRAL PLAN 2020 161509642 2021-07-29 ITALIAN MARBLE & GRANITE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MARK K. ZOGRAFOS
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing MARK K. ZOGRAFOS
ITALIAN MARBLE & GRANITE INC 401(K) SALARY DEFERRAL PLAN 2019 161509642 2020-07-23 ITALIAN MARBLE & GRANITE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MARK K. ZOGRAFOS
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing MARK K. ZOGRAFOS
ITALIAN MARBLE & GRANITE INC 401(K) SALARY DEFERRAL PLAN 2018 161509642 2019-07-30 ITALIAN MARBLE & GRANITE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MARK K. ZOGRAFOS
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing MARK K. ZOGRAFOS
ITALIAN MARBLE & GRANITE INC 401(K) SALARY DEFERRAL PLAN 2017 161509642 2018-07-31 ITALIAN MARBLE & GRANITE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MARK ZOGRAFOS
ITALIAN MARBLE & GRANITE, INC. 401(K) SALARY DEFERRAL PLAN 2016 161509642 2017-05-31 ITALIAN MARBLE & GRANITE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MARK ZOGRAFOS
ITALIAN MARBLE & GRANITE, INC. 401(K) SALARY DEFERRAL PLAN 2015 161509642 2016-07-07 ITALIAN MARBLE & GRANITE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing MARK ZOGRAFOS
ITALIAN MARBLE & GRANITE, INC. 401(K) SALARY DEFERRAL PLAN 2014 161509642 2015-07-28 ITALIAN MARBLE & GRANITE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238100
Sponsor’s telephone number 7167411800
Plan sponsor’s address 8526 ROLL ROAD, CLARENCE CENTER, NY, 14032

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing MARK ZOGRAFOS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8526 Roll Road, Clarence Center, NY, United States, 14032

Chief Executive Officer

Name Role Address
KATRINA M. HORA Chief Executive Officer 8090 LAPP ROAD, CEO, EAST AMHERST, NY, United States, 14051

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 6656 MOYER ROAD, ROYALTON, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 8090 LAPP ROAD, CEO, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
2006-09-08 2024-10-23 Address 3021 TRANSIT ROAD, ELMA, NY, 14059, USA (Type of address: Service of Process)
2006-09-08 2024-10-23 Address 6656 MOYER ROAD, ROYALTON, NY, 14094, USA (Type of address: Chief Executive Officer)
1998-09-15 2006-09-08 Address 6656 MOYER RD, ROYALTON, NY, 14094, USA (Type of address: Chief Executive Officer)
1998-09-15 2006-09-08 Address 3021 TRANSIT RD, ELMA, NY, 14059, USA (Type of address: Principal Executive Office)
1998-09-15 2006-09-08 Address 3021 TRANSIT RD, ELMA, NY, 14059, USA (Type of address: Service of Process)
1996-09-19 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-09-19 1998-09-15 Address 6656 MOYER ROAD, ROYALTON, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003583 2024-10-23 BIENNIAL STATEMENT 2024-10-23
060908002559 2006-09-08 BIENNIAL STATEMENT 2006-09-01
041102002571 2004-11-02 BIENNIAL STATEMENT 2004-09-01
020916002373 2002-09-16 BIENNIAL STATEMENT 2002-09-01
001020002317 2000-10-20 BIENNIAL STATEMENT 2000-09-01
980915002328 1998-09-15 BIENNIAL STATEMENT 1998-09-01
961024000187 1996-10-24 CERTIFICATE OF AMENDMENT 1996-10-24
960919000553 1996-09-19 CERTIFICATE OF INCORPORATION 1996-09-19

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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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