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  5. MELROSE MARINE SERVICE, INC.

MELROSE MARINE SERVICE, INC.

Company Details

Name: MELROSE MARINE SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1968 (57 years ago)
Entity Number: 219800
ZIP code: 11944
County: Suffolk
Place of Formation: New York
Address: 500 ROBINSON RD, GREENPORT, NY, United States, 11944

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2019 112149630 2020-10-05 MELROSE MARINE SERVICE INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON ROAD, GREENPORT, NY, 11944
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2018 112149630 2019-07-22 MELROSE MARINE SERVICE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON ROAD, GREENPORT, NY, 11944
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2017 112149630 2018-06-06 MELROSE MARINE SERVICE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON ROAD, GREENPORT, NY, 11944
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2016 112149630 2017-06-01 MELROSE MARINE SERVICE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON ROAD, GREENPORT, NY, 11944

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing VIRGINIA MELROSE
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2015 112149630 2016-09-01 MELROSE MARINE SERVICE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON ROAD, GREENPORT, NY, 11944

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing VIRGINIA MELROSE
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2014 112149630 2015-10-08 MELROSE MARINE SERVICE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON RD, GREENPORT, NY, 119441249

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing VIRGINIA MELROSE
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2013 112149630 2014-06-19 MELROSE MARINE SERVICE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON RD, GREENPORT, NY, 119441249

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing VIRGINIA MELROSE
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2012 112149630 2013-07-08 MELROSE MARINE SERVICE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON RD, GREENPORT, NY, 119441249

Plan administrator’s name and address
Administrator’s EIN 112149630
Plan administrator’s name MELROSE MARINE SERVICE INC
Plan administrator’s address 500 ROBINSON RD, GREENPORT, NY, 119441249
Administrator’s telephone number 6314771546

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing VIRGINIA MELROSE
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2011 112149630 2012-10-08 MELROSE MARINE SERVICE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s address 500 ROBINSON RD, GREENPORT, NY, 119441249

Plan administrator’s name and address
Administrator’s EIN 112149630
Plan administrator’s name MELROSE MARINE SERVICE INC
Plan administrator’s address 500 ROBINSON RD, GREENPORT, NY, 119441249
Administrator’s telephone number 6314771546

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing VIRGINIA MELROSE
MELROSE MARINE PROFIT SHARING PLAN AND TRUST 2010 112149630 2011-05-31 MELROSE MARINE SERVICE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 238900
Sponsor’s telephone number 6314771546
Plan sponsor’s mailing address 500 ROBINSON RD, GREENPORT, NY, 119441249
Plan sponsor’s address 500 ROBINSON RD, GREENPORT, NY, 119441249

Plan administrator’s name and address
Administrator’s EIN 112149630
Plan administrator’s name MELROSE MARINE SERVICE INC
Plan administrator’s address 500 ROBINSON RD, GREENPORT, NY, 119441249
Administrator’s telephone number 6314771546

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing VIRGINIA MELROSE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ERIC MELROSE DOS Process Agent 500 ROBINSON RD, GREENPORT, NY, United States, 11944

Chief Executive Officer

Name Role Address
ERIC MELROSE Chief Executive Officer 500 ROBINSON RD, GREENPORT, NY, United States, 11944

History

Start date End date Type Value
1998-02-11 2000-02-24 Address 600 ROBINSON RD, GREENPORT, NY, 11944, USA (Type of address: Principal Executive Office)
1998-02-11 2000-02-24 Address 600 ROBINSON RD, GREENPORT, NY, 11944, USA (Type of address: Chief Executive Officer)
1993-03-22 1998-02-11 Address 500 ROBINSON ROAD, GREENPORT, NY, 11944, USA (Type of address: Principal Executive Office)
1993-03-22 1998-02-11 Address 500 ROBINSON ROAD, GREENPORT, NY, 11944, USA (Type of address: Chief Executive Officer)
1993-03-22 2000-02-24 Address 600 ROBINSON ROAD, GREENPORT, NY, 11944, USA (Type of address: Service of Process)
1988-04-18 1993-03-22 Address 39 ROBINSON ROAD, GREENPORT, NY, 11944, USA (Type of address: Service of Process)
1968-02-14 1988-04-18 Address NO STREET ADD. GIVEN, COLD SPRING HARBOR, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140408002236 2014-04-08 BIENNIAL STATEMENT 2014-02-01
120326002703 2012-03-26 BIENNIAL STATEMENT 2012-02-01
080220002920 2008-02-20 BIENNIAL STATEMENT 2008-02-01
060308003171 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040217002448 2004-02-17 BIENNIAL STATEMENT 2004-02-01
020220002524 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000224002823 2000-02-24 BIENNIAL STATEMENT 2000-02-01
980211002392 1998-02-11 BIENNIAL STATEMENT 1998-02-01
C253366-2 1997-10-30 ASSUMED NAME CORP INITIAL FILING 1997-10-30
940311002290 1994-03-11 BIENNIAL STATEMENT 1994-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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