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MARX REALTY & IMPROVEMENT CO. INC.

Headquarter

Company Details

Name: MARX REALTY & IMPROVEMENT CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1934 (91 years ago)
Entity Number: 46659
County: New York
Place of Formation: New York
Address: 10 Grand Central 155 E, 44th Str, 7th Flr, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 10 GRAND CENTRAL, 155 E 44TH ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of MARX REALTY & IMPROVEMENT CO. INC. 000-926-396 Alabama
Headquarter of MARX REALTY & IMPROVEMENT CO. INC. 0235635 CONNECTICUT
Headquarter of MARX REALTY & IMPROVEMENT CO. INC. CORP_08089353 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARX REALTY & IMPROVEMENT CO., INC 401(K) PLAN 2020 131016330 2021-05-10 MARX REALTY & IMPROVEMENT CO., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 155 EAST 44TH STREET, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing JAGDISH SHAH
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing JAGDISH SHAH
MARX REALTY & IMPROVEMENT CO., INC 401(K) PLAN 2019 131016330 2020-09-25 MARX REALTY & IMPROVEMENT CO., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 155 EAST 44TH STREET, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing JAGDISH SHAH
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing JAGDISH SHAH
MARX REALTY & IMPROVEMENT CO., INC 401(K) PLAN 2018 131016330 2019-06-27 MARX REALTY & IMPROVEMENT CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 155 EAST 44TH STREET, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JAGDISH K SHAH
Role Employer/plan sponsor
Date 2019-06-27
Name of individual signing JAGDISH K SHAH
MARX REALTY & IMPROVEMENT CO., INC 401(K) PLAN 2017 131016330 2018-05-16 MARX REALTY & IMPROVEMENT CO., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing JAGDISH SHAH
MARX REALTY & IMPROVEMENT CO., INC 401(K) PLAN 2016 131016330 2017-08-09 MARX REALTY & IMPROVEMENT CO., INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing JAGDISH SHAH
Role Employer/plan sponsor
Date 2017-08-09
Name of individual signing JAGDISH SHAH
MARX REALTY & IMPROVEMENT CO., INC 401(K) PLAN 2015 131016330 2016-07-27 MARX REALTY & IMPROVEMENT CO., INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JAGDISH K SHAH
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing JAGDISH K SHAH
MARX REALTY & IMPROVEMENT CO., INC. 401(K) PLAN 2014 131016330 2015-07-20 MARX REALTY & IMPROVEMENT CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JAG SHAH
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing JAG SHAH
MARX REALTY & IMPROVEMENT CO., INC. 401(K) PLAN 2013 131016330 2014-07-14 MARX REALTY & IMPROVEMENT CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JAGDISH SHAH
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing JAGDISH SHAH
MARX REALTY & IMPROVEMENT CO., INC. 401(K) PLAN 2012 131016330 2013-06-05 MARX REALTY & IMPROVEMENT CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131016330
Plan administrator’s name CLAUDE T. CHANDONNET, JAGDISH SHAH
Plan administrator’s address 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125571400

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing JAGDISH SHAH
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing JAGDISH SHAH
MARX REALTY & IMPROVEMENT CO., INC. 401(K) PLAN 2011 131016330 2012-06-20 MARX REALTY & IMPROVEMENT CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 2125571400
Plan sponsor’s address 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 131016330
Plan administrator’s name CLAUDE T. CHANDONNET, JAGDISH SHAH
Plan administrator’s address 708 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125571400

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing JAG SHAH

Chief Executive Officer

Name Role Address
CRAIG DEITELZWEIG Chief Executive Officer 10 GRAND CENTRAL, 155 E 44TH ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MARX REALTY & IMPROVEMENT CO. INC. DOS Process Agent 10 Grand Central 155 E, 44th Str, 7th Flr, New York, NY, United States, 10017

History

Start date End date Type Value
2024-09-19 2024-10-12 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2024-06-07 2024-09-19 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2024-05-28 2024-06-07 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2024-03-29 2024-03-29 Address 10 GRAND CENTRAL, 155 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-05-28 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2024-03-21 2024-03-29 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2024-03-11 2024-03-21 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2024-03-07 2024-03-11 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2023-09-27 2024-03-07 Shares Share type: CAP, Number of shares: 0, Par value: 1000
2023-06-13 2023-09-27 Shares Share type: CAP, Number of shares: 0, Par value: 1000

Filings

Filing Number Date Filed Type Effective Date
240329000044 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220307000004 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200303060277 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180305007442 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160328006034 2016-03-28 BIENNIAL STATEMENT 2016-03-01
140506002175 2014-05-06 BIENNIAL STATEMENT 2014-03-01
120731002021 2012-07-31 BIENNIAL STATEMENT 2012-03-01
100330003120 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080414002721 2008-04-14 BIENNIAL STATEMENT 2008-03-01
060329002156 2006-03-29 BIENNIAL STATEMENT 2006-03-01

Related by officers

CRAIG DEITELZWEIG

3607 BERGENLINE AVENUE ASSOCIATES, LLC ARGIN REALTY CO. INC. INMAR REALTY CO. INC. JOSEPH E. MARX COMPANY, INC. KESMAR REALTY CO. INC. MABION REALTY CO., INC. MID CONTINENT STORES CORPORATION MONTCAN REALTY CO. INC. PENN TRADING CO. INC. UNITED SHOPPING CENTERS, INC.

MARX REALTY & IMPROVEMENT CO. INC.

124 HUDSON STREET OWNERS LLC JOSEPH E. MARX COMPANY, INC. MARINCO REALTY CO., INC.

Related by address

10 Grand Central 155 E, 44th Str, 7th Flr, New York, NY, United States, 10017

UNITED SHOPPING CENTERS, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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