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  5. MARK J. SEIDEN REAL ESTATE, INC.

MARK J. SEIDEN REAL ESTATE, INC.

Headquarter

Company Details

Name: MARK J. SEIDEN REAL ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1999 (26 years ago)
Entity Number: 2334521
ZIP code: 10562
County: Westchester
Place of Formation: New York
Principal Address: 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, United States, 10510
Address: 49 CROTON DAM RD, OSSINING, NY, United States, 10562

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARK J. SEIDEN REAL ESTATE, INC. 3048336 CONNECTICUT
Headquarter of MARK J. SEIDEN REAL ESTATE, INC. 1382974 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK J SEIDEN REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134051929 2024-05-09 MARK J SEIDEN REAL ESTATE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9147622200
Plan sponsor’s address 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing EDWARD ROJAS
MARK J SEIDEN REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134051929 2023-06-02 MARK J SEIDEN REAL ESTATE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9147622200
Plan sponsor’s address 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing EDWARD ROJAS
MARK J SEIDEN REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134051929 2022-07-19 MARK J SEIDEN REAL ESTATE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9147622200
Plan sponsor’s address 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing EDWARD ROJAS
MARK J SEIDEN REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134051929 2021-04-27 MARK J SEIDEN REAL ESTATE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9147622200
Plan sponsor’s address 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing EDWARD ROJAS
MARK J SEIDEN REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134051929 2020-04-09 MARK J SEIDEN REAL ESTATE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9147622200
Plan sponsor’s address 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing EDWARD ROJAS
MARK J. SEIDEN REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2018 134051929 2019-05-31 MARK J SEIDEN REAL ESTATE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9147622200
Plan sponsor’s address 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
MARK J. SEIDEN REAL ESTATE, INC. DOS Process Agent 49 CROTON DAM RD, OSSINING, NY, United States, 10562

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK SEIDEN Chief Executive Officer 49 CROTON DAM RD, OSSINING, NY, United States, 10562

History

Start date End date Type Value
2024-05-31 2024-08-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-05-31 2024-05-31 Address 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 49 CROTON DAM RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2009-02-03 2024-05-31 Address 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2009-02-03 2024-05-31 Address 49 CROTON DAM ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
2005-02-17 2009-02-03 Address 80 SPRING STREET, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
2005-02-17 2009-02-03 Address 80 SPRING STREET, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2004-07-19 2009-02-03 Address 49 CROTON DAM ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process)
1999-01-13 2004-07-19 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
1999-01-13 2024-05-31 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240531001649 2024-05-31 BIENNIAL STATEMENT 2024-05-31
210105061968 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190123060070 2019-01-23 BIENNIAL STATEMENT 2019-01-01
170105007459 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150903007043 2015-09-03 BIENNIAL STATEMENT 2015-01-01
130204006007 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110201002174 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090203002754 2009-02-03 BIENNIAL STATEMENT 2009-01-01
070201002000 2007-02-01 BIENNIAL STATEMENT 2007-01-01
050217002231 2005-02-17 BIENNIAL STATEMENT 2005-01-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

MARK SEIDEN

JMS MANAGEMENT & CONSTRUCTION INC. AFW HOLDING CORP. BOHM-NBBJ ARCHITECTURE, P.C. LMJ CONTRACTING INC.

Related by address

49 CROTON DAM RD, OSSINING, NY, United States, 10562

EL SUENO LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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