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  5. EURO MARMI MARBLE & GRANITE, INC.

EURO MARMI MARBLE & GRANITE, INC.

Company Details

Name: EURO MARMI MARBLE & GRANITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2006 (18 years ago)
Entity Number: 3419883
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 640 MAIN ST, WESTBURY, NY, United States, 11590

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
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2023 205655642 2024-10-14 EURO MARMI MARBLE & GRANITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2022 205655642 2023-10-08 EURO MARMI MARBLE & GRANITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2021 205655642 2022-10-11 EURO MARMI MARBLE & GRANITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2020 205655642 2021-10-14 EURO MARMI MARBLE & GRANITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2019 205655642 2020-10-08 EURO MARMI MARBLE & GRANITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2018 205655642 2019-10-15 EURO MARMI MARBLE & GRANITE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5153386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2017 205655642 2018-10-08 EURO MARMI MARBLE & GRANITE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590
EURO MARMI MARBLE & GRANITE, INC 401 (K) PLAN 2016 205655642 2017-10-16 EURO MARMI MARBLE & GRANITE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5163386700
Plan sponsor’s address 640 MAIN STREET, WESBURY, NY, 11590

Chief Executive Officer

Name Role Address
GAETANO CACACE Chief Executive Officer 640 MAIN ST, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
EURO MARMI MARBLE & GRANITE, INC. DOS Process Agent 640 MAIN ST, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2023-11-07 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-16 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-19 2020-10-02 Address 640 MAIN ST, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2010-11-15 2012-10-19 Address 84 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2010-11-15 2012-10-19 Address 84 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2008-11-06 2010-11-15 Address 84 NEW YORK AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2008-11-06 2010-11-15 Address 84 NEW YORK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2006-10-03 2012-10-19 Address 84 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2006-10-03 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201002060325 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181002006708 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003006809 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141008006570 2014-10-08 BIENNIAL STATEMENT 2014-10-01
121019002373 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101115002367 2010-11-15 BIENNIAL STATEMENT 2010-10-01
081106002858 2008-11-06 BIENNIAL STATEMENT 2008-10-01
061003000442 2006-10-03 CERTIFICATE OF INCORPORATION 2006-10-03

Related by officers

No related officers

Related by address

640 MAIN ST, WESTBURY, NY, United States, 11590

AN EXCELSIOR ELEVATOR CORPORATION FRANTIC REALTY, INC. EXCELSIOR COLLISION INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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