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MICHAEL EMMERT, INC.

Company Details

Name: MICHAEL EMMERT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2618179
ZIP code: 11542 (Companies in Nassau, 11542)
County: Nassau
Place of Formation: New York
Address: 52 UPPER GLEN KEITH ROAD, GLEN HEAD, NY, United States, 11542
Principal Address: 52 UPPER GLEN KEITH ROAD, GLEN COVE, NY, United States, 11542

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
MICHAEL EMMERT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 020539902 2023-05-19 MICHAEL EMMERT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 5166473105
Plan sponsor’s address 11 CENTRAL DRIVE, GLEN HEAD, NY, 11545

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing MICHAEL EMMERT
MICHAEL EMMERT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 020539902 2022-05-05 MICHAEL EMMERT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 5166473105
Plan sponsor’s address 11 CENTRAL DRIVE, GLEN HEAD, NY, 11545

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing MICHAEL EMMERT
MICHAEL EMMERT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 020539902 2020-09-29 MICHAEL EMMERT INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 5166473105
Plan sponsor’s address 5 MEADOW LANE, GLEN HEAD, NY, 11545

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing MICHAEL EMMERT
MICHAEL EMMERT INC 401 K PROFIT SHARING PLAN TRUST 2018 020539902 2019-07-15 MICHAEL EMMERT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 5166473105
Plan sponsor’s address 5 MEADOW LANE, GLEN HEAD, NY, 11545

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing MARIA HUGUENO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52 UPPER GLEN KEITH ROAD, GLEN HEAD, NY, United States, 11542

Chief Executive Officer

Name Role Address
MICHAEL EMMERT Chief Executive Officer 52 UPPER GLEN KEITH ROAD, GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2005-12-27 2007-09-26 Address 12 LINDEN PL, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2005-12-27 2007-09-26 Address 52 UPPER GLEN KEITH RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2001-03-20 2007-09-26 Address 12 LINDEN PLACE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090225002366 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070926002744 2007-09-26 BIENNIAL STATEMENT 2007-03-01
051227002106 2005-12-27 BIENNIAL STATEMENT 2005-03-01
010320000407 2001-03-20 CERTIFICATE OF INCORPORATION 2001-03-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State