| Name: | GVM ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2012 (12 years ago) |
| Entity Number: | 4251409 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 31 TAPPEN DR., MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 30 NEW YORK AVENUE, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 3
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XCY9STEAPYE1 | 2025-04-30 | 30 NEW YORK AVE, WESTBURY, NY, 11590, 4907, USA | 30 NEW YORK AVE, WESTBURY, NY, 11590, 4907, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | GVM ASSOCIATES INC |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-05-02 |
| Initial Registration Date | 2022-07-01 |
| Entity Start Date | 2012-05-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARKO ROSA |
| Role | PRESIDENT |
| Address | 30 NEW YORK AVE, WESTBURY, NY, 11590, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARKO ROSA |
| Role | PRESIDENT |
| Address | 30 NEW YORK AVE, WESTBURY, NY, 11590, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GVM ASSOCIATES INC 401(K) PLAN | 2023 | 460557130 | 2024-05-09 | GVM ASSOCIATES INC | 8 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 8008660978 |
| Plan sponsor’s address | 30 NEW YORK AVENUE, WESTBURY, NY, 11590 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| MARKO ROSA | Chief Executive Officer | 30 NEW YORK AVENUE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 TAPPEN DR., MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 30 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2024-03-26 | Address | 30 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2017-10-27 | 2024-03-26 | Address | 31 TAPPEN DR., MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2016-12-23 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 0.01 |
| 2014-05-05 | 2017-11-13 | Address | 6 MAYLIN CT, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2017-11-13 | Address | 30 NEW YORK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2012-05-29 | 2017-10-27 | Address | 6 MAYLIN CT., SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2012-05-29 | 2017-10-27 | Address | 6 MAYLIN CT., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2012-05-29 | 2016-12-23 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326001807 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 200612060285 | 2020-06-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006275 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 171113002062 | 2017-11-13 | AMENDMENT TO BIENNIAL STATEMENT | 2016-05-01 |
| 171027000559 | 2017-10-27 | CERTIFICATE OF CHANGE | 2017-10-27 |
| 161223000288 | 2016-12-23 | CERTIFICATE OF AMENDMENT | 2016-12-23 |
| 160512007204 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006997 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120529000930 | 2012-05-29 | CERTIFICATE OF INCORPORATION | 2012-05-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
