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MARNER ARCHITECTURE P.C.

Company Details

Name: MARNER ARCHITECTURE P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 19 May 2008 (17 years ago) (Companies founded in May 2008)
Date of dissolution: 15 Jun 2023
Entity Number: 3673541
ZIP code: 06903 (Companies in New York, 06903)
County: New York
Place of Formation: New York
Address: 492 DEN ROAD, STAMFORD, CT, United States, 06903

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARNER ARCHITECTURE P.C. 401(K) PLAN 2016 262678358 2017-08-11 MARNER ARCHITECTURE P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401(K) PLAN 2016 262678358 2017-04-04 MARNER ARCHITECTURE P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401(K) PLAN 2015 262678358 2016-05-03 MARNER ARCHITECTURE P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C.401 (K) PLAN 2014 262678358 2015-07-15 MARNER ARCHITECTURE P.C. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LAURENCE MARNER
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401K PLAN 2013 262678358 2014-10-15 MARNER ARCHITECTURE P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401K PLAN 2012 262678358 2013-06-19 MARNER ARCHITECTURE P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401K PLAN 2011 262678358 2012-10-03 MARNER ARCHITECTURE P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401K PLAN 2010 262678358 2011-07-20 MARNER ARCHITECTURE P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing LAURENCE MARNER
MARNER ARCHITECTURE P.C. 401K PLAN 2009 262678358 2010-06-09 MARNER ARCHITECTURE P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 541310
Sponsor’s telephone number 2122391030
Plan sponsor’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902

Plan administrator’s name and address
Administrator’s EIN 262678358
Plan administrator’s name MARNER ARCHITECTURE P.C.
Plan administrator’s address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 100366902
Administrator’s telephone number 2122391030

Signature of
Role Plan administrator
Date 2010-06-09
Name of individual signing LAURENCE MARNER

DOS Process Agent

Name Role Address
LAURENCE MARNER DOS Process Agent 492 DEN ROAD, STAMFORD, CT, United States, 06903

Chief Executive Officer

Name Role Address
LAURENCE MARNER Chief Executive Officer 492 DEN ROAD, STAMFORD, CT, United States, 06903

History

Start date End date Type Value
2023-06-16 2023-06-16 Address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-06-15 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2023-02-21 2023-02-21 Address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-06-16 Address 492 DEN ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer)
2023-02-21 2023-06-16 Address 492 DEN ROAD, STAMFORD, CT, 06903, USA (Type of address: Service of Process)
2012-07-30 2023-02-21 Address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-07-30 2023-02-21 Address 330 WEST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-05-19 2012-07-30 Address 40 LOWER TRINITY PASS, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2008-05-19 2023-02-21 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230616002207 2023-06-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-15
230221002175 2023-02-21 BIENNIAL STATEMENT 2022-05-01
210830002604 2021-08-30 BIENNIAL STATEMENT 2021-08-30
180509006341 2018-05-09 BIENNIAL STATEMENT 2018-05-01
171016006370 2017-10-16 BIENNIAL STATEMENT 2016-05-01
120730006022 2012-07-30 BIENNIAL STATEMENT 2012-05-01
080519000736 2008-05-19 CERTIFICATE OF INCORPORATION 2008-05-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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