MARK & SON METAL PRODUCTS, INC.

Company Details

Name:	MARK & SON METAL PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1969 (56 years ago) (Companies founded in May 1969)
Entity Number:	277050
ZIP code:	10507 (Companies in Westchester, 10507)
County:	Westchester
Place of Formation:	New York
Address:	333 RAILROAD AVE, BEDFORD HILLS, NY, United States, 10507

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

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2017

132639182

2018-05-30

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2018-05-30
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2018-05-30
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2016

132639182

2017-10-11

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2017-10-11
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2017-10-11
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2015

132639182

2016-07-29

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2016-07-29
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2016-07-29
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2015

132639182

2016-03-30

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2016-03-29
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2016-03-29
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2014

132639182

2016-03-30

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2016-03-30
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2016-03-30
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2013

132639182

2016-03-30

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2016-03-30
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2016-03-30
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2013

132639182

2014-10-10

MARK & SON METAL PRODUCTS, INC.

Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2014-10-10
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2014-10-10
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN

2012

132639182

2016-03-30

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 10507

Signature of

Role	Plan administrator
Date	2016-03-30
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2016-03-30
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. PROFIT SHARING PLAN

2010

132639182

2011-08-29

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 105071404

Plan administrator’s name and address

Administrator’s EIN	132639182
Plan administrator’s name	MARK & SON METAL PRODUCTS, INC.
Plan administrator’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 105071404
Administrator’s telephone number	9146666496

Signature of

Role	Plan administrator
Date	2011-08-29
Name of individual signing	JEFFREY HERMAN

Role	Employer/plan sponsor
Date	2011-08-29
Name of individual signing	JEFFREY HERMAN

MARK & SON METAL PRODUCTS, INC. PROFIT SHARING PLAN

2009

132639182

2010-10-08

MARK & SON METAL PRODUCTS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	331200
Sponsor’s telephone number	9146666496
Plan sponsor’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 105071404

Plan administrator’s name and address

Administrator’s EIN	132639182
Plan administrator’s name	MARK & SON METAL PRODUCTS, INC.
Plan administrator’s address	333 RAILROAD AVENUE, BEDFORD HILLS, NY, 105071404
Administrator’s telephone number	9146666496

Signature of

Role	Plan administrator
Date	2010-10-08
Name of individual signing	JEFFREY HERMAN

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	333 RAILROAD AVE, BEDFORD HILLS, NY, United States, 10507

Chief Executive Officer

Name	Role	Address
HENRY MARFE	Chief Executive Officer	333 RAILROAD AVE, BEDFORD HILLS, NY, United States, 10507

History

Start date	End date	Type	Value
2024-09-27	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-18	2023-08-18	Address	333 RAILROAD AVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2023-08-18	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-23	2023-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-25	2023-08-18	Address	333 RAILROAD AVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
1999-05-25	2023-08-18	Address	333 RAILROAD AVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1997-05-13	1999-05-25	Address	575 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1997-05-13	1999-05-25	Address	575 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
1992-11-13	1999-05-25	Address	575 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1992-11-13	1997-05-13	Address	575 BEDFORD RD., BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1969-05-20	2022-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-05-20	1997-05-13	Address	575 NORTH BEDFORD RD., BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230818002883	2023-08-18	BIENNIAL STATEMENT	2023-05-01
130513002216	2013-05-13	BIENNIAL STATEMENT	2013-05-01
110525002154	2011-05-25	BIENNIAL STATEMENT	2011-05-01
090507002664	2009-05-07	BIENNIAL STATEMENT	2009-05-01
070516002239	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050622002364	2005-06-22	BIENNIAL STATEMENT	2005-05-01
030502002371	2003-05-02	BIENNIAL STATEMENT	2003-05-01
C319746-2	2002-08-07	ASSUMED NAME CORP DISCONTINUANCE	2002-08-07
010514002136	2001-05-14	BIENNIAL STATEMENT	2001-05-01
C291734-2	2000-08-03	ASSUMED NAME CORP INITIAL FILING	2000-08-03
990525002750	1999-05-25	BIENNIAL STATEMENT	1999-05-01
970513002060	1997-05-13	BIENNIAL STATEMENT	1997-05-01
000043002262	1993-08-24	BIENNIAL STATEMENT	1993-05-01
921113002421	1992-11-13	BIENNIAL STATEMENT	1992-05-01
757977-4	1969-05-20	CERTIFICATE OF INCORPORATION	1969-05-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-01-09	No data	CRESTON AVENUE, FROM STREET BUSH STREET TO STREET EAST BURNSIDE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	upon inspection no crane on roadway , permit still active
2017-01-09	No data	EAST BURNSIDE AVENUE, FROM STREET CRESTON AVENUE TO STREET GRAND CONCOURSE	No data	Street Construction Inspections: Active	Department of Transportation	no crane on site at time of inspection, permit still active
2017-01-03	No data	EAST BURNSIDE AVENUE, FROM STREET CRESTON AVENUE TO STREET GRAND CONCOURSE	No data	Street Construction Inspections: Active	Department of Transportation	NO CRANE OR SHOVEL ON STREET
2017-01-03	No data	CRESTON AVENUE, FROM STREET BUSH STREET TO STREET EAST BURNSIDE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPYING THE SIDEWALK DURING CRANE OPERATIONS / NOT ACTIVE / NO CRANE
2016-12-17	No data	EAST BURNSIDE AVENUE, FROM STREET CRESTON AVENUE TO STREET GRAND CONCOURSE	No data	Street Construction Inspections: Active	Department of Transportation	NO OCCUPYING THE SIDEWALK FOR CRANE OPERATIONS AT TIME OF INSPECTION
2016-12-17	No data	CRESTON AVENUE, FROM STREET BUSH STREET TO STREET EAST BURNSIDE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	NO CRANE IN THE ROADWAY TO HOIST AND ERECT STRUCTURAL STEEL
2016-11-07	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crane stored
2016-10-28	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	0203 - PLACE CRANE OR SHOVEL ON STREET/no crane on street
2016-09-19	No data	HIMROD STREET, FROM STREET IRVING AVENUE TO STREET WYCKOFF AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No Storage of an Crane @ work site.
2016-09-05	No data	HIMROD STREET, FROM STREET IRVING AVENUE TO STREET WYCKOFF AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Roadway Currently Accessible.
2016-08-16	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crane stored at this time
2016-08-12	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	roadway in compliance
2016-08-08	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crane on site ,at this time
2016-08-01	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O I observed above respondent or their subcontractor had a Crane operation lifting steel beams to building operation two lanes of traffic to one lane & no flag persons posted at location in violation of stipulation 012 of permit ID permit
2016-07-28	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	crane
2016-07-27	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Crane on site raising steel beams from platform truck CD on site for crane 4301 on permit operator Mr.John F. Mice #9956 operator LIC expires 5/31/18 in compliance
2016-07-21	No data	METROPOLITAN AVENUE, FROM STREET DRIGGS AVENUE TO STREET NORTH 3 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no crane
2015-10-02	No data	93 STREET, FROM STREET 62 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Active	Department of Transportation	Crew working on building. Sidewalk closed off by fence. 8 ft of roadway barricaded. No crane or shovel on street.
2015-08-03	No data	93 STREET, FROM STREET 62 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A.T.P.O. I observed above respondent fully closed street to use crane with expired DOT permit - Q022015183A05 shown to me on site by the crane operator expired on 07/20/15.
2015-08-03	No data	93 STREET, FROM STREET 62 AVENUE TO STREET HORACE HARDING EXPRESSWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Street fully closed,crane on r/w,active work - permit expired,NOV issued.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MARK & SON METAL PRODUCTS, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address