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GHANSHAM MAHARAJ CORP.

Company Details

Name: GHANSHAM MAHARAJ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2003 (21 years ago)
Entity Number: 2959122
County: Yates
Place of Formation: New York
Address: 2750 Westinghouse Rd, Horseheads, NY, United States, 14845
Address ZIP Code: 14845
Principal Address: 2750 WESTINGHOUSE RD, HORSEHEADS, NY, United States, 14845
Principal Address ZIP Code: 14845

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
GHANSHAM MAHARAJ CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 200389671 2024-06-13 GHANSHAM MAHARAJ CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3152830814
Plan sponsor’s address 2750 WESTINGHOUSE RD STE B, HORSEHEADS, NY, 14845

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing ERISA FIDUCIARY SERVICES, INC
GHANSHAM MAHARAJ CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 200389671 2024-01-11 GHANSHAM MAHARAJ CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 3152830814
Plan sponsor’s address 2750 WESTINGHOUSE RD STE B, HORSEHEADS, NY, 14845

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-01-11
Name of individual signing ERISA FIDUCIARY SERVICES, INC
GHANSHAM MAHARAJ CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 200389671 2023-05-10 GHANSHAM MAHARAJ CORP 36
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722110
Sponsor’s telephone number 3152830814
Plan sponsor’s address 2750 WESTINGHOUSE RD STE B, HORSEHEADS, NY, 14845

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing ERISA FIDUCIARY SERVICES, INC

DOS Process Agent

Name Role Address
MANISH PATEL DOS Process Agent 2750 Westinghouse Rd, Horseheads, NY, United States, 14845

Chief Executive Officer

Name Role Address
MANISH PATEL Chief Executive Officer 2750 WESTINGHOUSE R, HORSEHEADS, NY, United States, 14845

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 2750 WESTINGHOUSE R, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 2750 WESTINGHOUSE R, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2020-11-25 2024-02-27 Address 2750 WESTINGHOUSE R, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)
2017-09-15 2020-11-25 Address 2750 WESTINGHOUSE RD, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)
2017-09-15 2024-02-27 Address 2750 WESTINGHOUSE R, SUITE B, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2013-10-29 2017-09-15 Address 205 LAKE STREET, PENN YAN, NY, 14527, USA (Type of address: Principal Executive Office)
2013-10-29 2017-09-15 Address 205 LAKE STREET, PENN YAN, NY, 14527, USA (Type of address: Chief Executive Officer)
2013-10-29 2017-09-15 Address 205 LAKE STREET, PENN YAN, NY, 14527, USA (Type of address: Service of Process)
2009-09-28 2013-10-29 Address 150 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2009-09-28 2013-10-29 Address 120 EAGLE LANE, APT 38, PENN YAN, NY, 14527, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240227002804 2024-02-27 BIENNIAL STATEMENT 2024-02-27
201125060386 2020-11-25 BIENNIAL STATEMENT 2019-09-01
170915006094 2017-09-15 BIENNIAL STATEMENT 2017-09-01
131029002157 2013-10-29 BIENNIAL STATEMENT 2013-09-01
090928002849 2009-09-28 BIENNIAL STATEMENT 2009-09-01
080825002955 2008-08-25 BIENNIAL STATEMENT 2008-09-01
030929000151 2003-09-29 CERTIFICATE OF INCORPORATION 2003-09-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State