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MADISON PLANNING GROUP, INC.

Company Details

Name: MADISON PLANNING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1997 (27 years ago)
Entity Number: 2187774
County: Westchester
Place of Formation: New York
Address: 10 NEW KING ST / SUITE 104, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

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
MADISON PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 133971905 2024-06-04 MADISON PLANNING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 10 NEW KING STREET, SUITE 104, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 133971905 2023-07-12 MADISON PLANNING GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 104, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 133971905 2022-09-02 MADISON PLANNING GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 10 NEW KING ST, STE 104, WHITE PLAINS, NY, 01064

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 133971905 2021-07-07 MADISON PLANNING GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401K PROFIT SHARING PLAN 2019 133971905 2020-06-04 MADISON PLANNING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401K PROFIT SHARING PLAN 2018 133971905 2019-10-03 MADISON PLANNING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing DEAN MCBETH
MADISON PLANNING GROUP, INC. 401K PROFIT SHARING PLAN 2017 133971905 2018-05-10 MADISON PLANNING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing DEAN MCBETH
MADISON PLANNING GROUP, INC. 401K PROFIT SHARING PLAN 2016 133971905 2017-02-24 MADISON PLANNING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2017-02-24
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401K PROFIT SHARING PLAN 2015 133971905 2016-02-12 MADISON PLANNING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-02-12
Name of individual signing GARY SCHWARTZ
MADISON PLANNING GROUP, INC. 401K PROFIT SHARING PLAN 2014 133971905 2015-02-27 MADISON PLANNING GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9143288558
Plan sponsor’s address 4 NEW KING STREET, SUITE 120, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-02-27
Name of individual signing GARY SCHWARTZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 NEW KING ST / SUITE 104, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
GARY SCHWARTZ Chief Executive Officer 10 NEW KING ST / SUITE 104, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 10 NEW KING ST / SUITE 104, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 4 NEW KING ST / SUITE 120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-27 2023-12-20 Address 4 NEW KING ST / SUITE 120, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2001-09-27 2023-12-20 Address 4 NEW KING ST / SUITE 120, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-12-28 2001-09-27 Address 4 NEW KING ST, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-12-28 2001-09-27 Address 4 NEW KING ST, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1997-10-08 2001-09-27 Address 4 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1997-10-08 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231220002041 2023-12-20 BIENNIAL STATEMENT 2023-12-20
131022002477 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111102003141 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091005002511 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071017002931 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051129002752 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031006002071 2003-10-06 BIENNIAL STATEMENT 2003-10-01
010927002559 2001-09-27 BIENNIAL STATEMENT 2001-10-01
991228002274 1999-12-28 BIENNIAL STATEMENT 1999-10-01
971008000359 1997-10-08 CERTIFICATE OF INCORPORATION 1997-10-08

Related by officers

THE CORPORATION

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GARY SCHWARTZ

GARY D. SCHWARTZ, INC. MADISON FAMILY HOLDINGS, LLC MAX'S FOOD SERVICE INC. QB SERVICE PROS OF N.C. LTD. ROSEBAY PROPERTIES III, LLC FM PIPING & HEATING CORP. NATIONAL SPORTS ADVISORY CORP. FINEST PERFUMES, LTD. DENTAL HYGIENE CONSULTANTS, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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