| Name: | MARAN CORPORATE RISK ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 30 Nov 2012 |
| Entity Number: | 2877003 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | STEVE MAIETTA, 300 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 30000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARAN CORPORATE RISK ASSOCIATES, INC., CONNECTICUT | 1066780 | CONNECTICUT |
| Headquarter of | MARAN CORPORATE RISK ASSOCIATES, INC., FLORIDA | F12000001356 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARAN CORPORATE RISK ASSOCIATES, INC. 401(K) PLAN | 2012 | 112522973 | 2013-07-27 | MARAN CORPORATE RISK ASSOCIATES | 57 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-27 |
| Name of individual signing | GLENN HALSEY |
| Role | Employer/plan sponsor |
| Date | 2013-07-27 |
| Name of individual signing | GLENN HALSEY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-11-28 |
| Business code | 524210 |
| Sponsor’s telephone number | 6312871535 |
| Plan sponsor’s address | 300 HAMPTON RD, SOUTHAMPTON, NY, 119685701 |
Plan administrator’s name and address
| Administrator’s EIN | 432002544 |
| Plan administrator’s name | MARAN CORPORATE RISK ASSOCIATES |
| Plan administrator’s address | 300 HAMPTON RD, SOUTHAMPTON, NY, 119685701 |
| Administrator’s telephone number | 6312871535 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-06 |
| Name of individual signing | GLENN HALSEY |
| Role | Employer/plan sponsor |
| Date | 2012-07-06 |
| Name of individual signing | GLENN HALSEY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-11-28 |
| Business code | 524210 |
| Sponsor’s telephone number | 6312871535 |
| Plan sponsor’s address | 300 HAMPTON RD, SOUTHAMPTON, NY, 119685701 |
Plan administrator’s name and address
| Administrator’s EIN | 432002544 |
| Plan administrator’s name | MARAN CORPORATE RISK ASSOCIATES |
| Plan administrator’s address | 300 HAMPTON RD, SOUTHAMPTON, NY, 119685701 |
| Administrator’s telephone number | 6312871535 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | GLENN HALSEY |
| Role | Employer/plan sponsor |
| Date | 2011-06-22 |
| Name of individual signing | GLENN HALSEY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1978-11-28 |
| Business code | 524210 |
| Sponsor’s telephone number | 6312871535 |
| Plan sponsor’s address | 300 HAMPTON RD, SOUTHAMPTON, NY, 119685701 |
Plan administrator’s name and address
| Administrator’s EIN | 432002544 |
| Plan administrator’s name | MARAN CORPORATE RISK ASSOCIATES |
| Plan administrator’s address | 300 HAMPTON RD, SOUTHAMPTON, NY, 119685701 |
| Administrator’s telephone number | 6312871535 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-24 |
| Name of individual signing | GLENN HALSEY, JR. |
| Role | Employer/plan sponsor |
| Date | 2010-07-24 |
| Name of individual signing | GLENN HALSEY, JR. |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE MAIETTA | Chief Executive Officer | 300 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-10 | 2012-04-16 | Address | STEVE MAIETTA, 300 HAMPTON RD, SOUTHAMPTON, NY, 11968, 5030, USA (Type of address: Service of Process) |
| 2003-03-05 | 2005-06-10 | Address | ATTN: MR. STEVE MAIETTA, 300 HAMPTON ROAD, BOX 9300, SOUTHAMPTON, NY, 11969, 9300, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121130000646 | 2012-11-30 | CERTIFICATE OF MERGER | 2012-11-30 |
| 120416000104 | 2012-04-16 | CERTIFICATE OF CHANGE | 2012-04-16 |
| 110325002150 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002079 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070501003128 | 2007-05-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050610002287 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324000611 | 2003-03-24 | CERTIFICATE OF MERGER | 2003-03-24 |
| 030305000002 | 2003-03-05 | CERTIFICATE OF INCORPORATION | 2003-03-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
