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MAR Y SOL NY INC.

Company Details

Name: MAR Y SOL NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2010 (14 years ago)
Entity Number: 3988225
County: Kings
Place of Formation: New York
Address: 219 PIERMONT AVENUE, NYACK, NY, United States, 10960
Address ZIP Code: 10960

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
MAR Y SOL 401(K) PLAN 2020 273326068 2021-08-17 MAR Y SOL NY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 7189029757
Plan sponsor’s address 219 PIERMONT AVENUE, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing LAUREL BRANDSTETTER
MAR Y SOL 401(K) PLAN 2019 273326068 2020-06-15 MAR Y SOL NY, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 7188029757
Plan sponsor’s address 219 PIERMONT AVENUE, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing LAUREL BRANDSTETTER
MAR Y SOL 401(K) PLAN 2019 273326068 2021-01-26 MAR Y SOL NY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 7188029757
Plan sponsor’s address 219 PIERMONT AVENUE, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing LAUREL BRANDSTETTER
MAR Y SOL 401(K) PLAN 2018 273326068 2019-05-14 MAR Y SOL NY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 7188029757
Plan sponsor’s address 219 PIERMONT AVENUE, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2019-05-14
Name of individual signing LAUREL BRANDSTETTER
MAR Y SOL 401(K) PLAN 2017 273326068 2018-06-20 MAR Y SOL NY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 7188029757
Plan sponsor’s address 219 PIERMONT AVENUE, NYACK, NY, 10960

Signature of

Role Plan administrator
Date 2018-06-20
Name of individual signing LAUREL BRANDSTETTER

DOS Process Agent

Name Role Address
LAUREL BRANDSTETTER DOS Process Agent 219 PIERMONT AVENUE, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
LAUREL BRANDSTETTER Chief Executive Officer 219 PIERMONT AVENUE, NYACK, NY, United States, 10960

History

Start date End date Type Value
2016-08-08 2020-08-04 Address 445 3RD AVENUE, APT 3F, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2016-08-08 2020-08-04 Address 445 3RD AVENUE, 3F, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2012-08-15 2016-08-08 Address 262 COURT STREET, #3, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2012-08-15 2016-08-08 Address 262 COURT STREET, #3, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office)
2010-08-24 2016-08-08 Address 262 COURT STREET, SUITE 3, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804060580 2020-08-04 BIENNIAL STATEMENT 2020-08-01
160808006435 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140806006589 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120815006243 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100824000576 2010-08-24 CERTIFICATE OF INCORPORATION 2010-08-24

Date of last update: 08 Nov 2024

Sources: New York Secretary of State