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MARATHON DEVELOPMENT GROUP LTD.

Company Details

Name: MARATHON DEVELOPMENT GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2755119
ZIP code: 10566 (Companies in Nassau, 10566)
County: Nassau
Place of Formation: New York
Principal Address: 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, United States, 10566
Address: 901 MAIN STREET, SUITE 300, Peekskill, NY, United States, 10566

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
MARATHON DEVELOPMENT GROUP, LTD. 401(K) PROFIT SHARING PLAN 2023 320013811 2024-06-20 MARATHON DEVELOPMENT GROUP, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. 401(K) PROFIT SHARING PLAN 2022 320013811 2023-05-09 MARATHON DEVELOPMENT GROUP, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. CASH BALANCE PLAN 2021 320013811 2022-07-29 MARATHON DEVELOPMENT GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing MARK SOJA
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. CASH BALANCE PLAN 2021 320013811 2022-10-19 MARATHON DEVELOPMENT GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2022-10-19
Name of individual signing MARK SOJA
Role Employer/plan sponsor
Date 2022-10-19
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. 401(K) PROFIT SHARING PLAN 2021 320013811 2022-07-29 MARATHON DEVELOPMENT GROUP, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing MARK SOJA
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. CASH BALANCE PLAN 2020 320013811 2021-06-28 MARATHON DEVELOPMENT GROUP, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. 401(K) PROFIT SHARING PLAN 2020 320013811 2021-06-28 MARATHON DEVELOPMENT GROUP, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. CASH BALANCE PLAN 2019 320013811 2020-09-30 MARATHON DEVELOPMENT GROUP, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. 401(K) PROFIT SHARING PLAN 2019 320013811 2020-09-30 MARATHON DEVELOPMENT GROUP, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing MARK SOJA
MARATHON DEVELOPMENT GROUP, LTD. CASH BALANCE PLAN 2018 320013811 2019-07-19 MARATHON DEVELOPMENT GROUP, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147367368
Plan sponsor’s address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing MARK SOJA

DOS Process Agent

Name Role Address
MARK SOJA DOS Process Agent 901 MAIN STREET, SUITE 300, Peekskill, NY, United States, 10566

Chief Executive Officer

Name Role Address
MARK SOJA Chief Executive Officer 901 MAIN ST, STE 300, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2024-05-08 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-02 2024-04-02 Address 901 MAIN ST, STE 300, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-13 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-10 2022-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-23 2022-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-03 2024-04-02 Address 901 MAIN ST, STE 300, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2006-05-02 2024-04-02 Address 901 MAIN STREET, SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2006-05-02 2008-04-03 Address MARK SUJA, 901 MAIN ST SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2004-04-14 2006-05-02 Address 1155 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402001428 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220916002460 2022-09-16 BIENNIAL STATEMENT 2022-04-01
200403060828 2020-04-03 BIENNIAL STATEMENT 2020-04-01
190927060108 2019-09-27 BIENNIAL STATEMENT 2018-04-01
161215006408 2016-12-15 BIENNIAL STATEMENT 2016-04-01
140421006418 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120524002762 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100420003371 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080403002518 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060502002161 2006-05-02 BIENNIAL STATEMENT 2006-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State