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THE MASTERS CIRCLE, INC.

Company Details

Name: THE MASTERS CIRCLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2000 (24 years ago)
Entity Number: 2547309
County: Nassau
Place of Formation: New York
Principal Address: 107 FOXWOOD DRIVE, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: P.O. BOX 576, JERICHO, NY, United States, 11753
Address ZIP Code: 11753

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MASTERS CIRCLE, INC. 401(K) PLAN 2014 113563149 2015-07-02 THE MASTERS CIRCLE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 5168225500
Plan sponsor’s address P.O. BOX 576, JERICHO, NY, 117532710

Signature of

Role Plan administrator
Date 2015-07-02
Name of individual signing ROBERT HOFFMAN
THE MASTERS CIRCLE, INC. 401(K) PLAN 2013 113563149 2014-07-24 THE MASTERS CIRCLE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 5168225500
Plan sponsor’s address P.O. BOX 576, JERICHO, NY, 117532710

Plan administrator’s name and address

Administrator’s EIN 113563149
Plan administrator’s name THE MASTERS CIRCLE, INC.
Plan administrator’s address P.O. BOX 576, JERICHO, NY, 117532710
Administrator’s telephone number 5168225500

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing ROBERT HOFFMAN
THE MASTERS CIRCLE, INC. 401(K) PLAN 2012 113563149 2013-10-10 THE MASTERS CIRCLE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 5168225500
Plan sponsor’s address P.O. BOX 576, JERICHO, NY, 117532710

Plan administrator’s name and address

Administrator’s EIN 113563149
Plan administrator’s name THE MASTERS CIRCLE, INC.
Plan administrator’s address P.O. BOX 576, JERICHO, NY, 117532710
Administrator’s telephone number 5168225500

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing ROBERT HOFFMAN
THE MASTERS CIRCLE, INC. 401(K) PLAN 2011 113563149 2012-07-10 THE MASTERS CIRCLE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 5168225500
Plan sponsor’s address P.O. BOX 576, JERICHO, NY, 117532710

Plan administrator’s name and address

Administrator’s EIN 113563149
Plan administrator’s name THE MASTERS CIRCLE, INC.
Plan administrator’s address P.O. BOX 576, JERICHO, NY, 117532710
Administrator’s telephone number 5168225500

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing ROBERT HOFFMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 576, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
DR ROBERT HOFFMAN Chief Executive Officer 107 FOXWOOD DRIVE, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2004-09-09 2008-08-04 Address 10 CYPRESS LN, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2004-09-09 2012-08-20 Address 100 JERICHO QUADRANGLE, STE 140, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2004-09-09 2012-01-03 Address 100 JERICHO QUADRANGLE, STE 140, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2002-07-22 2004-09-09 Address 42 HORT DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2002-07-22 2004-09-09 Address 3000 MARCUS AVE STE 3E6, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2000-08-29 2004-09-09 Address 3000 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120820006265 2012-08-20 BIENNIAL STATEMENT 2012-08-01
120103000489 2012-01-03 CERTIFICATE OF CHANGE 2012-01-03
100811002512 2010-08-11 BIENNIAL STATEMENT 2010-08-01
080804002877 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060731002647 2006-07-31 BIENNIAL STATEMENT 2006-08-01
040909002330 2004-09-09 BIENNIAL STATEMENT 2004-08-01
020722002485 2002-07-22 BIENNIAL STATEMENT 2002-08-01
000829000287 2000-08-29 CERTIFICATE OF INCORPORATION 2000-08-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State