| Name: | MARQUIS MANAGEMENT NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5600645 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARQUIS MANAGEMENT NEW YORK 401(K) PLAN | 2021 | 842701114 | 2022-06-02 | MARQUIS MANAGEMENT NEW YORK, LLC | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6318274178 |
| Plan sponsor’s address | 224 W 30TH ST, SUITE 808, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6318274178 |
| Plan sponsor’s address | 224 W 30TH ST, SUITE 808, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 225 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-11-04 | Address | 224 W 30TH STREET, SUITE 808, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-08-07 | 2024-01-18 | Address | 224 W 30TH STREET, SUITE 808, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004313 | 2024-11-01 | CERTIFICATE OF AMENDMENT | 2024-11-01 |
| 240118002832 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 191114000645 | 2019-11-14 | CERTIFICATE OF PUBLICATION | 2019-11-14 |
| 190807000795 | 2019-08-07 | ARTICLES OF ORGANIZATION | 2019-08-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
