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MARSHALL AND SONS FUEL OIL, INC.

Company Details

Name: MARSHALL AND SONS FUEL OIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1977 (47 years ago) (Companies founded in August 1977)
Entity Number: 443895
ZIP code: 11954 (Companies in Suffolk, 11954)
County: Suffolk
Place of Formation: New York
Address: 701 MONTAUK HWY, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DMUOAOCOO4ZU83 443895 US-NY GENERAL ACTIVE No data

Addresses
Legal 701 MONTAUK HWY, MONTAUK, US-NY, US, 11954-0039
Headquarters 701 Montauk Highway, Montauk, US-NY, US, 11954

Registration details
Registration Date 2019-03-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 443895

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL AND SONS 401(K) PLAN 2012 112447298 2013-07-30 MARSHALL AND SONS FUEL OIL, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454311
Sponsor’s telephone number 6316689169
Plan sponsor’s address 701 MONTAUK HIGHWAY, P.O.BOX 5039, MONTAUK, NY, 11954

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MARSHALL PRADO
MARSHALL AND SONS 401(K) PLAN 2011 112447298 2012-07-12 MARSHALL AND SONS FUEL OIL, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454311
Sponsor’s telephone number 6316689169
Plan sponsor’s address 701 MONTAUK HIGHWAY, P.O. BOX 5039, MONTAUK, NY, 11954

Plan administrator’s name and address
Administrator’s EIN 112447298
Plan administrator’s name MARSHALL AND SONS FUEL OIL, INC
Plan administrator’s address 701 MONTAUK HIGHWAY, P.O. BOX 5039, MONTAUK, NY, 11954
Administrator’s telephone number 6316689169

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing MARSHALL PRADO
MARSHALL AND SONS 401(K) PLAN 2010 112447298 2011-09-22 MARSHALL AND SONS FUEL OIL, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454311
Sponsor’s telephone number 6316689169
Plan sponsor’s address 701 MONTAUK HIGHWAY, PO BOX 5039, MONTAUK, NY, 11954

Plan administrator’s name and address
Administrator’s EIN 112447298
Plan administrator’s name MARSHALL AND SONS FUEL OIL, INC
Plan administrator’s address 701 MONTAUK HIGHWAY, PO BOX 5039, MONTAUK, NY, 11954
Administrator’s telephone number 6316689169

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing MARSHALL PRADO
MARSHALL AND SONS 401(K) PLAN 2009 112447298 2010-10-15 MARSHALL AND SONS FUEL OIL, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454311
Sponsor’s telephone number 6316689169
Plan sponsor’s address 701 MONTAUK HIGHWAY, PO BOX 5039, MONTAUK, NY, 11954

Plan administrator’s name and address
Administrator’s EIN 112447298
Plan administrator’s name MARSHALL AND SONS FUEL OIL, INC
Plan administrator’s address 701 MONTAUK HIGHWAY, PO BOX 5039, MONTAUK, NY, 11954
Administrator’s telephone number 6316689169

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MARSHALL PRADO
MARSHALL AND SONS 401(K) PLAN 2009 112447298 2010-10-08 MARSHALL AND SONS FUEL OIL, INC 17
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454311
Sponsor’s telephone number 6316689169
Plan sponsor’s address 701 MONTAUK HIGHWAY, PO BOX 5039, MONTAUK, NY, 11954

Plan administrator’s name and address
Administrator’s EIN 112447298
Plan administrator’s name MARSHALL AND SONS FUEL OIL, INC
Plan administrator’s address 701 MONTAUK HIGHWAY, PO BOX 5039, MONTAUK, NY, 11954
Administrator’s telephone number 6316689169

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MARSHALL PRADO

Chief Executive Officer

Name Role Address
MARSHALL PRADO Chief Executive Officer 701 MONTAUK HWY, PO BOX 5039, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 701 MONTAUK HWY, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
1997-08-04 2019-08-02 Address 701 MONTAUK HWY, PO BOX 5039, MONTAUK, NY, 11954, 0039, USA (Type of address: Chief Executive Officer)
1993-05-18 1997-08-04 Address P.O. BOX 5039, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1993-05-18 1997-08-04 Address 701 MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
1993-05-18 1997-08-04 Address 701 MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
1977-08-04 1993-05-18 Address NO STREET ADD. GIVEN, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060913 2019-08-02 BIENNIAL STATEMENT 2019-08-01
190614002019 2019-06-14 BIENNIAL STATEMENT 2017-08-01
20121213034 2012-12-13 ASSUMED NAME CORP INITIAL FILING 2012-12-13
010823002272 2001-08-23 BIENNIAL STATEMENT 2001-08-01
990825002270 1999-08-25 BIENNIAL STATEMENT 1999-08-01
970804002068 1997-08-04 BIENNIAL STATEMENT 1997-08-01
930927002108 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930518002703 1993-05-18 BIENNIAL STATEMENT 1992-08-01
A420016-4 1977-08-04 CERTIFICATE OF INCORPORATION 1977-08-04

Related by officers

MARSHALL PRADO

MARSHALL AND SONS SERVICE STATION, INC. THE MER SERVICE CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

701 MONTAUK HWY, MONTAUK, NY, United States, 11954

MARSHALL & SONS NEW VENTURES, INC. MARSHALL & SONS REAL ESTATE, INC. MARSHALL AND SONS SERVICE STATION, INC. PRADO BROTHERS PLUMBING & HEATING, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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