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MARBAI CAPITAL CORP.

Company Details

Name: MARBAI CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1999 (26 years ago) (Companies founded in February 1999)
Entity Number: 2345552
ZIP code: 11778 (Companies in Suffolk, 11778)
County: Suffolk
Place of Formation: New York
Address: MARBAI CAPITAL CORP., 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778
Principal Address: MARBAI CAPITAL CORP., ROCKY POINT, NY, United States, 11778

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
MARBAI PROFIT SHARING PLAN 2023 113474364 2024-06-14 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 122 PRINCE RD, ROCKY POINT, NY, 117781000

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2022 113474364 2023-09-08 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 122 PRINCE RD UNIT A, ROCKY POINT, NY, 117781000

Plan administrator’s name and address
Administrator’s EIN 113474364
Plan administrator’s name MARBAI CAPITAL CORP
Plan administrator’s address 122 PRINCE RD UNIT A, ROCKY POINT, NY, 117781000
Administrator’s telephone number 6317445900

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2021 113474364 2022-10-28 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s DBA name WORK
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of
Role Plan administrator
Date 2022-10-28
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2022-10-28
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2020 113474364 2021-10-01 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2019 113474364 2020-08-17 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2018 113474364 2019-10-23 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2019-10-23
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2017 113474364 2018-08-14 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2016 113474364 2017-08-17 MARBAI CAPITAL CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2017-08-17
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2015 113474364 2016-08-22 MARBAI CAPITAL CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2016-08-22
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2014 113474364 2015-08-25 MARBAI CAPITAL CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing MARK BAISCH

Chief Executive Officer

Name Role Address
MARK BAISCH Chief Executive Officer MARBAI CAPITAL CORP., ROCKY POINT, NY, United States, 11778

DOS Process Agent

Name Role Address
MARK BAISCH DOS Process Agent MARBAI CAPITAL CORP., 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778

History

Start date End date Type Value
2023-04-11 2023-04-11 Address MARBAI CAPITAL CORP., ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11 2023-04-11 Address 113 BAYVIEW TERRACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-04-11 Address 113 BAYVIEW TERRACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-04-11 Address 113 BAYVIEW TERRACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2001-02-22 2021-02-01 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2001-02-22 2021-02-01 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
1999-02-12 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-12 2001-02-22 Address 475 ROUTE 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230411002444 2023-04-11 BIENNIAL STATEMENT 2023-02-01
210201060580 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190207060765 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170202007313 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150204006321 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130207006273 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110308002282 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090211002740 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070208002463 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050303002227 2005-03-03 BIENNIAL STATEMENT 2005-02-01

Related by officers

MARK BAISCH

PB DEVELOPERS, 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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