| Name: | MARGA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2717587 |
| ZIP code: | 10167 (Companies in New York, 10167) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 PARK AVENUE, 39TH FLOOR STE. 85, NEW YORK, NY, United States, 10167 |
| Principal Address: | 60 E 42ND ST, STE 628, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4RER3 | Active | Non-Manufacturer | 2007-05-10 | 2024-03-02 | No data | No data | |||||||||||||||
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| POC | CYNTHIA JONES |
| Phone | +1 212-979-9770 |
| Fax | +1 917-591-1547 |
| Address | 60 EAST 42ND ST STE 628, NEW YORK, NY, 10165 0628, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGA INCORPORATED 401 K PROFIT SHARING PLAN TRUST | 2018 | 020545027 | 2019-05-31 | MARGA INCORPORATED | 6 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-31 |
| Name of individual signing | DAVID MAURRASSE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129799770 |
| Plan sponsor’s address | 245 PARK AVENUE 39TH FL STE, STE 46, NEW YORK, NY, 101670000 |
Plan administrator’s name and address
| Administrator’s EIN | 020545027 |
| Plan administrator’s name | MARGA INCORPORATED |
| Plan administrator’s address | 245 PARK AVENUE 39TH FL STE, STE 46, NEW YORK, NY, 101670000 |
| Administrator’s telephone number | 2129799770 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | MARGA INCORPORATED |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 PARK AVENUE, 39TH FLOOR STE. 85, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| DAVID MAURASE PHD | Chief Executive Officer | 60 E 42ND ST, STE 628, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-22 | 2013-05-16 | Address | 245 PARK AVE 39TH FLR STE 85, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2013-05-16 | Address | 245 PARK AVE 39TH FLR STE 85, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2008-08-28 | 2010-01-22 | Address | 245 PARK AVE 39TH FLR STE 46, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2008-08-28 | 2010-01-22 | Address | 245 PARK AVE 39TH FLR STE 46, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2010-01-22 | Address | 245 PARK AVENUE, 39TH FLOOR STE. 46, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2004-01-06 | 2008-08-28 | Address | 112 FOURTH AVE, MEZZANINE FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2004-01-06 | 2008-05-28 | Address | 112 FOURTH AVE, MEZZANINE FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2004-01-06 | 2008-08-28 | Address | 112 FOURTH AVE, MEZZANINE FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2004-01-06 | Address | 112 FOURTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10003, 5241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130516002528 | 2013-05-16 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120307002197 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002313 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080828003461 | 2008-08-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 080528001024 | 2008-05-28 | CERTIFICATE OF CHANGE | 2008-05-28 |
| 040106002709 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 030718000150 | 2003-07-18 | CERTIFICATE OF AMENDMENT | 2003-07-18 |
| 020110000669 | 2002-01-10 | CERTIFICATE OF INCORPORATION | 2002-01-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
