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MAYERHAUSER REALTY, INC.

Company Details

Name: MAYERHAUSER REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1973 (52 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 253973
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 85 PONDFIELD RD, BRONXVILLE, NY, United States, 10708

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
MAYERHAUSER REALTY, INC. 401(K) PLAN AND TRUST 2010 132737812 2011-10-17 MAYERHAUSER REALTY, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 9147790600
Plan sponsor’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 132737812
Plan administrator’s name MAYERHAUSER REALTY, INC.
Plan administrator’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708
Administrator’s telephone number 9147790600
MAYERHAUSER REALTY, INC. 401(K) PLAN AND TRUST 2010 132737812 2011-10-18 MAYERHAUSER REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 9147790600
Plan sponsor’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 132737812
Plan administrator’s name MAYERHAUSER REALTY, INC.
Plan administrator’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708
Administrator’s telephone number 9147790600

Signature of

Role Plan administrator
Date 2011-10-18
Name of individual signing JOHN MAYERHAUSER
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing JOHN MAYERHAUSER
MAYERHAUSER REALTY, INC. 401K PLAN AND TRUST 2009 132737812 2010-07-27 MAYERHAUSER REALTY, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 9147790600
Plan sponsor’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 132737812
Plan administrator’s name MAYERHAUSER REALTY, INC.
Plan administrator’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708
Administrator’s telephone number 9147790600

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing JOHN MAYERHAUSER
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing JOHN MAYERHAUSER
MAYERHAUSER REALTY, INC. 401K PLAN AND TRUST 2009 132737812 2010-07-26 MAYERHAUSER REALTY, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 9147790600
Plan sponsor’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 132737812
Plan administrator’s name MAYERHAUSER REALTY, INC.
Plan administrator’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708
Administrator’s telephone number 9147790600

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing JOHN MAYERHAUSER
MAYERHAUSER REALTY, INC. 401K PLAN AND TRUST 2009 132737812 2010-07-28 MAYERHAUSER REALTY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 9147790600
Plan sponsor’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708

Plan administrator’s name and address

Administrator’s EIN 132737812
Plan administrator’s name MAYERHAUSER REALTY, INC.
Plan administrator’s address 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708
Administrator’s telephone number 9147790600

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing JOHN MAYERHAUSER
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing JOHN MAYERHAUSER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85 PONDFIELD RD, BRONXVILLE, NY, United States, 10708

Chief Executive Officer

Name Role Address
JOHN A MAYERHAUSER Chief Executive Officer 85 PONDFIELD RD, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2021-06-21 2021-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-03-02 1997-02-24 Address 799 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1993-03-11 1994-03-02 Address 799 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1993-03-11 1997-02-24 Address 799 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1993-03-11 1997-02-24 Address 799 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1973-02-13 1993-03-11 Address 794 MCLEAN AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process)
1973-02-13 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-2246865 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
050309002575 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030221002495 2003-02-21 BIENNIAL STATEMENT 2003-02-01
990210002112 1999-02-10 BIENNIAL STATEMENT 1999-02-01
C262680-2 1998-07-27 ASSUMED NAME CORP INITIAL FILING 1998-07-27
970224002498 1997-02-24 BIENNIAL STATEMENT 1997-02-01
940302002353 1994-03-02 BIENNIAL STATEMENT 1994-02-01
930311002349 1993-03-11 BIENNIAL STATEMENT 1993-02-01
A61298-3 1973-04-02 CERTIFICATE OF AMENDMENT 1973-04-02
A49944-4 1973-02-13 CERTIFICATE OF INCORPORATION 1973-02-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State