| Name: | MAREL SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2009 (15 years ago) |
| Entity Number: | 3891264 |
| ZIP code: | 11777 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 Oakwood Rd, Port Jefferson, NY, United States, 11777 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAREL SALES 401(K) PLAN | 2018 | 271705006 | 2019-07-10 | MAREL SALES | 2 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | JONATHAN SHERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-10 |
| Name of individual signing | JONATHAN SHERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 6462833139 |
| Plan sponsor’s mailing address | 115 OAKWOOD RD, PORT JEFFERSON, NY, 117771422 |
| Plan sponsor’s address | 115 OAKWOOD RD, PORT JEFFERSON, NY, 117771422 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | JONATHAN SHERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-19 |
| Name of individual signing | JONATHAN SHERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JONATHAN SHERMAN | DOS Process Agent | 115 Oakwood Rd, Port Jefferson, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SHERMAN | Agent | 625 EAST 14TH ST, APT 3H, NEW YORK, NY, 10009 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SHERMAN | Chief Executive Officer | 115 OAKWOOD RD, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 115 OAKWOOD RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 22 N 6TH STREET, APT 8K, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-03-04 | Address | 22 N 6TH STREET, APT 8K, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-12-04 | Address | 115 OAKWOOD RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-12-04 | Address | 115 Oakwood Rd, Port Jefferson, NY, 11777, USA (Type of address: Service of Process) |
| 2023-03-04 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-03-04 | 2023-12-04 | Address | 625 EAST 14TH ST, APT 3H, NEW YORK, NY, 10009, USA (Type of address: Registered Agent) |
| 2012-01-20 | 2023-03-04 | Address | 22 N 6TH STREET, APT 8K, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2012-01-20 | 2023-03-04 | Address | 22 N 6TH STREET, APT 8K, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2023-03-04 | Address | 625 EAST 14TH ST, APT 3H, NEW YORK, NY, 10009, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003772 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230304000923 | 2023-03-04 | BIENNIAL STATEMENT | 2021-12-01 |
| 120120002919 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221000828 | 2009-12-21 | CERTIFICATE OF INCORPORATION | 2009-12-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
