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BANEL MANAGEMENT CORP.

Company Details

Name: BANEL MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2006 (18 years ago)
Entity Number: 3375542
County: Suffolk
Place of Formation: New York
Address: THREE EASTON AVENUE, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787
Principal Address: THREE EASTON AVE, SMITHTOWN, NY, United States, 11787
Principal Address ZIP Code: 11787

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
BANEL MANAGEMENT CORP 401K PLAN 2023 205181998 2024-05-29 BANEL MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 561110
Sponsor’s telephone number 6318970240
Plan sponsor’s address 1801 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing EROL BAYRAKTAR
BANEL MANAGEMENT CORP 401K PLAN 2021 205181998 2022-06-04 BANEL MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 561110
Sponsor’s telephone number 6318970240
Plan sponsor’s address 1801 COUNTY RD 39, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2022-06-04
Name of individual signing EROL BAYRAKTAR
BANEL MANAGEMENT CORP 401K PLAN 2020 205181998 2021-10-08 BANEL MANAGEMENT CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 561110
Sponsor’s telephone number 6318970240
Plan sponsor’s address 3 EASTON AVE, SMITHTOWN, NY, 11787

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing EROL BAYRAKTAR

Chief Executive Officer

Name Role Address
EROL BAYRAKTAR Chief Executive Officer THREE EASTON AVE, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THREE EASTON AVENUE, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2008-07-03 2010-07-09 Address THREE EASTON AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140812006209 2014-08-12 BIENNIAL STATEMENT 2014-06-01
120813002055 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100709002613 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080703002486 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060613000881 2006-06-13 CERTIFICATE OF INCORPORATION 2006-06-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State