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  5. A. M. MARCA, INC.

A. M. MARCA, INC.

Company Details

Name: A. M. MARCA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1967 (58 years ago)
Entity Number: 209590
ZIP code: 11554
County: Suffolk
Place of Formation: New York
Address: 361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554

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
A. M. MARCA, INC. PROFIT SHARING PLAN 2023 112134461 2024-09-05 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing MICHAEL MASTROIANNI
Valid signature Filed with authorized/valid electronic signature
A. M. MARCA, INC. PROFIT SHARING PLAN 2022 112134461 2023-07-08 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2023-07-08
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2021 112134461 2022-09-15 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2020 112134461 2021-09-08 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2019 112134461 2020-10-05 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2018 112134461 2019-09-12 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2017 112134461 2018-08-02 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2016 112134461 2017-08-25 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2015 112134461 2016-10-07 A. M. MARCA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing MICHAEL MASTROIANNI
A. M. MARCA, INC. PROFIT SHARING PLAN 2014 112134461 2015-10-06 A. M. MARCA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 5167837117
Plan sponsor’s address 361 NEWBRIDGE ROAD, EAST MEADOW, NY, 11554

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MICHAEL MASTROIANNI

Chief Executive Officer

Name Role Address
REMO MASTROIANNI Chief Executive Officer 361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
2022-02-17 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-15 1999-05-26 Address 361 NEWBRIDGE RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
1973-05-25 1997-05-15 Address 2235 FIRST ST., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1967-05-01 2022-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-05-01 1973-05-25 Address 1393 ACKERSON BLVD., BAYSHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070614002081 2007-06-14 BIENNIAL STATEMENT 2007-05-01
050714002083 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030509002637 2003-05-09 BIENNIAL STATEMENT 2003-05-01
010516002675 2001-05-16 BIENNIAL STATEMENT 2001-05-01
990526002231 1999-05-26 BIENNIAL STATEMENT 1999-05-01
970515002525 1997-05-15 BIENNIAL STATEMENT 1997-05-01
C215763-2 1994-10-06 ASSUMED NAME CORP INITIAL FILING 1994-10-06
A74417-3 1973-05-25 CERTIFICATE OF AMENDMENT 1973-05-25
616026-6 1967-05-01 CERTIFICATE OF INCORPORATION 1967-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2010-01-03 No data AVENUE L, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 10 STREET No data Street Construction Inspections: Post-Audit Department of Transportation fence / plywood
2009-11-14 No data CONEY ISLAND AVENUE, FROM STREET AVENUE K TO STREET AVENUE L No data Street Construction Inspections: Active Department of Transportation No data
2009-08-28 No data CONEY ISLAND AVENUE, FROM STREET AVENUE K TO STREET AVENUE L No data Street Construction Inspections: Active Department of Transportation No data
2009-08-24 No data CONEY ISLAND AVENUE, FROM STREET AVENUE K TO STREET AVENUE L No data Street Construction Inspections: Active Department of Transportation No data
2009-08-16 No data CONEY ISLAND AVENUE, FROM STREET AVENUE K TO STREET AVENUE L No data Street Construction Inspections: Active Department of Transportation work not started
2009-08-10 No data AVENUE L, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 10 STREET No data Street Construction Inspections: Active Department of Transportation No data
2009-06-21 No data CONEY ISLAND AVENUE, FROM STREET AVENUE K TO STREET AVENUE L No data Street Construction Inspections: Active Department of Transportation PLACE MATERIAL ON STREET
2009-06-20 No data AVENUE L, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 10 STREET No data Street Construction Inspections: Active Department of Transportation PLACE EQUIPMENT OTHER THAN CRANE OR SHOV
2009-06-06 No data AVENUE L, FROM STREET CONEY ISLAND AVENUE TO STREET EAST 10 STREET No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF SIDEWALK AS STIPULATED
2009-05-29 No data CONEY ISLAND AVENUE, FROM STREET AVENUE K TO STREET AVENUE L No data Street Construction Inspections: Active Department of Transportation No data

Related by officers

REMO MASTROIANNI

R & A CONSTRUCTION CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554

R & A CONSTRUCTION CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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