| Name: | VANDALAY MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2008 (17 years ago) |
| Entity Number: | 3647627 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 928 RXR PLAZA, UNIONDALE, NY, United States, 11901 |
| Address ZIP Code: | 11901 |
| Principal Address: | 27 Elm Street, Woodbury, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANDALAY MANAGEMENT 401(K) PLAN | 2023 | 262265452 | 2024-10-08 | VANDALAY MANAGEMENT SERVICES, INC. | 16 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | BRIAN MARMOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621900 |
| Sponsor’s telephone number | 3474179087 |
| Plan sponsor’s address | 1903 UTICA AVENUE, BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | BRIAN MARMOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621900 |
| Sponsor’s telephone number | 3474179087 |
| Plan sponsor’s address | 1903 UTICA AVENUE, BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | BRIAN MARMOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621900 |
| Sponsor’s telephone number | 3474179087 |
| Plan sponsor’s address | 1903 UTICA AVENUE, BROOKLYN, NY, 11234 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | BRIAN MARMOR |
| Name | Role | Address |
|---|---|---|
| BRIAN MARMOR | Chief Executive Officer | 27 ELM STREET, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 928 RXR PLAZA, UNIONDALE, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 36 OSPREY AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2024-07-10 | Address | 36 OSPREY AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2024-07-10 | Address | 928 RXR PLAZA, UNIONDALE, NY, 11901, USA (Type of address: Service of Process) |
| 2015-11-10 | 2019-10-29 | Address | 30 GLENN DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2015-11-10 | 2019-10-29 | Address | 36 GLENN DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2008-03-21 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-21 | 2019-10-29 | Address | 36 GLENN DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003920 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 191029002027 | 2019-10-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 151110002023 | 2015-11-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 080321000031 | 2008-03-21 | CERTIFICATE OF INCORPORATION | 2008-03-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
