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M.L. ZAGER, P.C.

Company Details

Name: M.L. ZAGER, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Dec 2001 (23 years ago)
Entity Number: 2712814
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 461 BROADWAY, PO BOX 948, MONTICELLO, NY, United States, 12701

Contact Details

Phone +1 845-794-3660

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
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2023 010548217 2024-06-19 M L ZAGER P C 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2024-06-19
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2022 010548217 2023-06-01 M L ZAGER P C 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2021 010548217 2022-06-15 M L ZAGER P C 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2020 010548217 2021-04-28 M L ZAGER P C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2019 010548217 2020-04-24 M L ZAGER P C 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2020-04-24
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2018 010548217 2019-06-05 M L ZAGER P C 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2017 010548217 2018-03-30 M L ZAGER P C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2018-03-30
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2016 010548217 2017-05-26 M L ZAGER P C 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2015 010548217 2016-07-01 M L ZAGER P C 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2016-07-01
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2014 010548217 2015-05-29 M L ZAGER P C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing JOSEPH LOUGHLIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 461 BROADWAY, PO BOX 948, MONTICELLO, NY, United States, 12701

Chief Executive Officer

Name Role Address
M.L. ZAGER Chief Executive Officer 461 BROADWAY, PO BOX 948, MONTICELLO, NY, United States, 12701

Licenses

Number Status Type Date End date
2046281-DCA Active Business 2016-12-07 2025-01-31
1386355-DCA Inactive Business 2011-03-30 2015-01-31

History

Start date End date Type Value
2003-11-24 2014-01-07 Address 543 BROADWAY, PO BOX 948, MONTICELLO, NY, 12701, 0948, USA (Type of address: Chief Executive Officer)
2003-11-24 2014-01-07 Address 543 BROADWAY, PO BOX 948, MONTICELLO, NY, 12701, 0948, USA (Type of address: Principal Executive Office)
2003-11-24 2014-01-07 Address 543 BROADWAY, PO BOX 948, MONTICELLO, NY, 12701, 0948, USA (Type of address: Service of Process)
2001-12-28 2003-11-24 Address 543 BROADWAY PO BOX 948, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002215 2014-01-07 BIENNIAL STATEMENT 2013-12-01
091208002393 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071212002742 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060124003280 2006-01-24 BIENNIAL STATEMENT 2005-12-01
031124002836 2003-11-24 BIENNIAL STATEMENT 2003-12-01
020328000418 2002-03-28 CERTIFICATE OF MERGER 2002-03-31
011228000026 2001-12-28 CERTIFICATE OF INCORPORATION 2001-12-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570445 RENEWAL INVOICED 2022-12-20 150 Debt Collection Agency Renewal Fee
3360773 RENEWAL INVOICED 2021-08-16 150 Debt Collection Agency Renewal Fee
2963221 RENEWAL INVOICED 2019-01-16 150 Debt Collection Agency Renewal Fee
2506870 LICENSE INVOICED 2016-12-07 38 Debt Collection License Fee
2506871 BLUEDOT INVOICED 2016-12-07 150 Blue Dot Fee
1258650 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee
1258649 RENEWAL INVOICED 2013-02-01 150 Debt Collection Agency Renewal Fee
1061329 LICENSE INVOICED 2011-03-30 150 Debt Collection License Fee
1061330 CNV_TFEE INVOICED 2011-03-30 3 WT and WH - Transaction Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State