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  5. MARSHALL CAVENDISH CORPORATION

MARSHALL CAVENDISH CORPORATION

Company Details

Name: MARSHALL CAVENDISH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1970 (55 years ago)
Entity Number: 232402
ZIP code: 10573
County: Nassau
Place of Formation: Delaware
Address: 800 WESTCHESTER AVENUE,, SUITE N-641, RYE BROOK, NY, United States, 10573

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2015 132651813 2016-10-12 MARSHALL CAVENDISH CORPORATION 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SHEUK CHENG
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing SHEUK CHENG
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2015 132651813 2016-11-01 MARSHALL CAVENDISH CORPORATION 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Signature of
Role Plan administrator
Date 2016-11-01
Name of individual signing SHEUK YEE CHENG
Role Employer/plan sponsor
Date 2016-11-01
Name of individual signing SHEUK YEE CHENG
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2014 132651813 2015-10-07 MARSHALL CAVENDISH CORPORATION 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing SHEUK YEE CHENG
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing SHEUK YEE CHENG
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2013 132651813 2014-10-14 MARSHALL CAVENDISH CORPORATION 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing SHEUK YEE CHENG
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing SHEUK YEE CHENG
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2012 132651813 2013-10-15 MARSHALL CAVENDISH CORPORATION 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing RICHARD MOORE
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing RICHARD MOORE
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2011 132651813 2012-07-09 MARSHALL CAVENDISH CORPORATION 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Plan administrator’s name and address
Administrator’s EIN 132651813
Plan administrator’s name MARSHALL CAVENDISH CORPORATION
Plan administrator’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001
Administrator’s telephone number 9143328888

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing DENISE GROTE
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2010 132651813 2012-08-29 MARSHALL CAVENDISH CORPORATION 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Plan administrator’s name and address
Administrator’s EIN 132651813
Plan administrator’s name MARSHALL CAVENDISH CORPORATION
Plan administrator’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001
Administrator’s telephone number 9143328888

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing RICHARD FARLEY
Role Employer/plan sponsor
Date 2012-08-29
Name of individual signing RICHARD FARLEY
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2010 132651813 2011-06-07 MARSHALL CAVENDISH CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Plan administrator’s name and address
Administrator’s EIN 132651813
Plan administrator’s name MARSHALL CAVENDISH CORPORATION
Plan administrator’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001
Administrator’s telephone number 9143328888

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing RICHARD FARLEY
MARSHALL CAVENDISH CORPORATION 401(K) PLAN 2009 132651813 2010-07-22 MARSHALL CAVENDISH CORPORATION 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 424100
Sponsor’s telephone number 9143328888
Plan sponsor’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001

Plan administrator’s name and address
Administrator’s EIN 132651813
Plan administrator’s name MARSHALL CAVENDISH CORPORATION
Plan administrator’s address 99 WHITE PLAINS RD, PO BOX 2001, TARRYTOWN, NY, 105919001
Administrator’s telephone number 9143328888

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing RICHARD FARLEY
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing RICHARD FARLEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 WESTCHESTER AVENUE,, SUITE N-641, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
LYNDA LUPPINO Chief Executive Officer 133 PONDFIELD RD., 3D, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2014-06-11 2019-09-05 Address 99 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2014-06-11 2019-09-05 Address 99 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2014-06-11 2019-09-05 Address 99 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2010-04-29 2014-06-11 Address 99 WHITE PLAINS ROAD, PO BOX 2001, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1996-06-20 2014-06-11 Address 99 WHITE PLAINS RD, BOX 2001, TARRYTOWN, NY, 10591, 9001, USA (Type of address: Principal Executive Office)
1996-06-20 2014-06-11 Address 99 WHITE PLAINS RD, BOX 2001, TARRYTOWN, NY, 10591, 9001, USA (Type of address: Service of Process)
1996-06-20 2010-04-29 Address 99 WHITE PLAINS RD, BOX 2001, TARRYTOWN, NY, 10591, 9001, USA (Type of address: Chief Executive Officer)
1993-02-01 1996-06-20 Address 2415 JERUSALEM AVENUE, PO BOX 587, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1993-02-01 1996-06-20 Address 2415 JERUSALEM AVE, POB 587, NORTH BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1993-02-01 1996-06-20 Address % THE CORPORATION, 2415 JERUSALEM AVE POB 587, NORTH BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190905002013 2019-09-05 BIENNIAL STATEMENT 2018-04-01
140611002297 2014-06-11 BIENNIAL STATEMENT 2014-04-01
120530002760 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100429002700 2010-04-29 BIENNIAL STATEMENT 2010-04-01
060414003207 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040426002347 2004-04-26 BIENNIAL STATEMENT 2004-04-01
020405002315 2002-04-05 BIENNIAL STATEMENT 2002-04-01
000413002649 2000-04-13 BIENNIAL STATEMENT 2000-04-01
C286935-2 2000-04-05 ASSUMED NAME CORP INITIAL FILING 2000-04-05
980415002036 1998-04-15 BIENNIAL STATEMENT 1998-04-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS14F6047A 2011-06-27 No data No data
Unique Award Key CONT_IDV_GS14F6047A_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 146826.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 422920: BOOK, PERIODICAL, AND NEWSPAPER WHOLESALERS
Product and Service Codes 7610: BOOKS AND PAMPHLETS

Recipient Details
Recipient MARSHALL CAVENDISH CORP.
UEI J3F8N6L8RM89
Recipient Address UNITED STATES, 99 WHITE PLAINS RD, TARRYTOWN, WESTCHESTER, NEW YORK, 105915502

Related by officers

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

800 WESTCHESTER AVENUE,, SUITE N-641, RYE BROOK, NY, United States, 10573

LAUREL WINE VENTURES INC. MDC 3/4/63 LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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