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MARK EISEN, INC.

Company Details

Name: MARK EISEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2004 (20 years ago)
Entity Number: 3093995
County: New York
Place of Formation: New York
Address: 17 CONKNLIN STREET, 2ND FLOOR, FARMINGDALE, NY, United States, 11735
Address ZIP Code: 11735
Principal Address: C/O BORNEMAN & ASSOC CPA P, 17 CONKLIN STREET, 2ND FL., FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK EISEN DEFINED BENEFIT PENSION PLAN AND TRUST 2023 472592963 2024-10-07 MARK EISEN 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN 401K PROFIT SHARING PLAN AND TRUST 2023 472592963 2024-10-07 MARK EISEN 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN DEFINED BENEFIT PENSION PLAN AND TRUST 2022 472592963 2023-10-13 MARK EISEN 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN 401K PROFIT SHARING PLAN AND TRUST 2022 472592963 2023-10-13 MARK EISEN 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN DEFINED BENEFIT PENSION PLAN AND TRUST 2021 472592963 2022-10-14 MARK EISEN 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN 401K PROFIT SHARING PLAN AND TRUST 2021 472592963 2022-10-14 MARK EISEN 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN DEFINED BENEFIT PENSION PLAN AND TRUST 2020 472592963 2021-10-07 MARK EISEN 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN 401K PROFIT SHARING PLAN AND TRUST 2020 472592963 2021-10-07 MARK EISEN 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN DEFINED BENEFIT PENSION PLAN AND TRUST 2019 472592963 2020-10-08 MARK EISEN 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463
MARK EISEN 401K PROFIT SHARING PLAN AND TRUST 2019 472592963 2020-10-08 MARK EISEN 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621310
Sponsor’s telephone number 7186011540
Plan sponsor’s address 3701 HENRY HUDSON PARKWAY 1E, BRONX, NY, 10463

DOS Process Agent

Name Role Address
C/O BORNEMAN & ASSOCIATES CPA, PC DOS Process Agent 17 CONKNLIN STREET, 2ND FLOOR, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
MARK EISEN Chief Executive Officer C/O BORNEMAN & ASSOC CPA P, 17 CONKLIN STREET, 2ND FL., FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2019-03-11 2020-08-04 Address C/O BORNEMAN & ASSOC CPA PC, 17 CONKLIN STREET, 2ND FL., FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2019-03-11 2020-08-04 Address 17 CONKNLIN STREET, 2ND FLOOR, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2016-07-11 2019-03-11 Address C/O BORNEMAN & ASSOC CPA PC, 40 CROSSWAYS PARK DR, STE 106, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2016-07-11 2019-03-11 Address C/O BORNEMAN & ASSOC CPA PC, 40 CROSSWAYS PARK DR, STE 106, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2016-07-11 2019-03-11 Address 40 CROSSWAYS PARK DR, STE 106, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2008-02-14 2016-07-11 Address 1818 BELLMORE AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
2006-08-15 2016-07-11 Address 242 FIFTH AVENUE, SUITE 321, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-08-15 2016-07-11 Address 243 FIFTH AVENUE, SUITE 321, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-08-24 2008-02-14 Address 243 FIFTH AVENUE, #321, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804061464 2020-08-04 BIENNIAL STATEMENT 2020-08-01
190311061833 2019-03-11 BIENNIAL STATEMENT 2018-08-01
170208002007 2017-02-08 BIENNIAL STATEMENT 2016-08-01
160711002007 2016-07-11 BIENNIAL STATEMENT 2014-08-01
080214000390 2008-02-14 CERTIFICATE OF CHANGE 2008-02-14
060815002950 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040824000139 2004-08-24 CERTIFICATE OF INCORPORATION 2004-08-24

Related by officers

C/O BORNEMAN & ASSOCIATES CPA, PC

REGENT MUSIC CORPORATION

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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