| Name: | MARGIN, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3025487 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 373 NESCONSET HWY, HAUPPAUGE, NY, United States, 11788 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGIN 401(K) PLAN | 2023 | 823850827 | 2024-07-31 | MARGIN | 0 | |||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | SOPHIA D'ANTOINE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 373 NESCONSET HWY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-12 | 2010-06-08 | Address | 996 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100608002074 | 2010-06-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 050620000734 | 2005-06-20 | AFFIDAVIT OF PUBLICATION | 2005-06-20 |
| 050620000736 | 2005-06-20 | AFFIDAVIT OF PUBLICATION | 2005-06-20 |
| 040312000180 | 2004-03-12 | ARTICLES OF ORGANIZATION | 2004-03-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
