Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11942
    5. ›
  5. MARAL GROUP, LLC

MARAL GROUP, LLC

Company Details

Name: MARAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Jan 2007 (18 years ago)
Date of dissolution: 04 Jan 2021
Entity Number: 3461248
ZIP code: 11942
County: Nassau
Place of Formation: New York
Address: 8 CORBETT CT, EAST QUOGUE, NY, United States, 11942

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARAL GROUP LLC DEFINED BENEFIT PLAN 2018 208265249 2019-09-25 MARAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167346303
Plan sponsor’s address 28 SOUTH DRIVE, PLANDOME, NY, 11030

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing ALFREDO DIAZ
Role Employer/plan sponsor
Date 2019-09-18
Name of individual signing ALFREDO DIAZ
MARAL GROUP LLC DEFINED BENEFIT PLAN 2017 208265249 2018-09-17 MARAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167346303
Plan sponsor’s address 28 SOUTH DRIVE, PLANDOME, NY, 11030

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing ALFREDO A. DIAZ
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing ALFREDO A. DIAZ
MARAL GROUP LLC DEFINED BENEFIT PLAN 2016 208265249 2017-09-27 MARAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167346303
Plan sponsor’s address 28 SOUTH DRIVE, PLANDOME, NY, 11030

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing ALFREDO A. DIAZ
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing ALFREDO A. DIAZ
MARAL GROUP LLC DEFINED BENEFIT PLAN 2014 208265249 2015-09-17 MARAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167346303
Plan sponsor’s address 28 SOUTH DRIVE, PLANDOME, NY, 11030

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing ALFREDO DIAZ
Role Employer/plan sponsor
Date 2015-09-17
Name of individual signing ALFREDO DIAZ
MARAL GROUP LLC DEFINED BENEFIT PLAN 2013 208265249 2014-09-18 MARAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167346303
Plan sponsor’s address 28 SOUTH DRIVE, PLANDOME, NY, 11030

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing ALFREDO DIAZ
Role Employer/plan sponsor
Date 2014-09-18
Name of individual signing ALFREDO DIAZ

DOS Process Agent

Name Role Address
ALFREDO A DIAZ DOS Process Agent 8 CORBETT CT, EAST QUOGUE, NY, United States, 11942

History

Start date End date Type Value
2011-09-07 2020-12-07 Address 28 SOUTH DR, PLANDOME, NY, 11030, 1425, USA (Type of address: Service of Process)
2007-01-11 2011-09-07 Address 36 MAPLE PLACE 2ND FLR., MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104000127 2021-01-04 ARTICLES OF DISSOLUTION 2021-01-04
201207060302 2020-12-07 BIENNIAL STATEMENT 2019-01-01
181220006287 2018-12-20 BIENNIAL STATEMENT 2017-01-01
150126006445 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130610002265 2013-06-10 BIENNIAL STATEMENT 2013-01-01
110907002559 2011-09-07 BIENNIAL STATEMENT 2011-01-01
070824000094 2007-08-24 CERTIFICATE OF PUBLICATION 2007-08-24
070111000899 2007-01-11 ARTICLES OF ORGANIZATION 2007-01-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated