| Name: | MPG ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Entity Number: | 2835897 |
| ZIP code: | 11725 (Companies in Nassau, 11725) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 1447, COMMACK, NY, United States, 11725 |
| Principal Address: | 341 HARNED RD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MPG ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 043725299 | 2011-10-05 | MPG ASSOCIATES INC | 6 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 043725299 |
| Plan administrator’s name | MPG ASSOCIATES INC |
| Plan administrator’s address | 120 HICKSVILLE RD, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165768831 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MPG ASSOCIATES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5165768831 |
| Plan sponsor’s address | 120 HICKSVILLE ROAD, BETHPAGE, NY, 11714 |
Plan administrator’s name and address
| Administrator’s EIN | 043725299 |
| Plan administrator’s name | MPG ASSOCIATES INC |
| Plan administrator’s address | 120 HICKSVILLE ROAD, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165768831 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | MPG ASSOCIATES INC |
| Name | Role | Address |
|---|---|---|
| MPG ASSOCIATES, INC. | DOS Process Agent | PO BOX 1447, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| GINAMARIE PIGOTT | Chief Executive Officer | PO BOX 1447, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-02 | Address | 532 BROAD HOLLOW RD, SUITE 126, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-02 | Address | 532 BROAD HOLLOW RD, SUITE 126, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2011-12-30 | 2018-11-01 | Address | 120 HICKSVILLE ROAD, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2011-12-30 | 2018-11-01 | Address | 120 HICKSVILLE ROAD, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2011-12-30 | 2018-11-01 | Address | 120 HICKSVILLE ROAD, LOWER REAR, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2011-12-30 | Address | 120 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2005-01-14 | 2011-12-30 | Address | 78 S MILLPAGE DR, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2011-12-30 | Address | 910 S OYSTER BAY RD, 2B, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2005-01-14 | 2010-11-30 | Address | 910 S OYSTER BAY RD, 2B, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2002-11-19 | 2005-01-14 | Address | 910 SOUTH OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102060280 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006229 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 170222006314 | 2017-02-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006106 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006405 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 111230002444 | 2011-12-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 101130000393 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
| 050114002079 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021119000134 | 2002-11-19 | CERTIFICATE OF INCORPORATION | 2002-11-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
