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  5. MARCO BOARD HOUSE, INC.

MARCO BOARD HOUSE, INC.

Company Details

Name: MARCO BOARD HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2020 (4 years ago)
Entity Number: 5767911
ZIP code: 12603
County: Warren
Place of Formation: New York
Address: 55 Page Park Drive, Poughkeepsie, NY, United States, 12603
Principal Address: 55 Page Park drive, Poughkeepsie, NY, United States, 12603

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
MARCO BOARD HOUSE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 851550532 2024-06-11 MARCO BOARD HOUSE INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 334310
Sponsor’s telephone number 8454851571
Plan sponsor’s address 55 PAGE PARK DRIVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing TATYANA KHAZEN
MARCO BOARD HOUSE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 851550532 2023-07-19 MARCO BOARD HOUSE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 334310
Sponsor’s telephone number 8454851571
Plan sponsor’s address 55 PAGE PARK DRIVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing TATYANA KHAZEN
MARCO BOARD HOUSE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 851550532 2022-06-16 MARCO BOARD HOUSE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 334310
Sponsor’s telephone number 8454851571
Plan sponsor’s address 55 PAGE PARK DRIVE, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ANATOLY KHAZEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 Page Park Drive, Poughkeepsie, NY, United States, 12603

Chief Executive Officer

Name Role Address
ANATOLY KHAZEN Chief Executive Officer 55 PAGE PARK DRIVE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2022-02-18 2024-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-15 2022-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-15 2024-08-31 Address 42 FISH POINT RD., BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240831000232 2024-08-31 BIENNIAL STATEMENT 2024-08-31
200615000596 2020-06-15 CERTIFICATE OF INCORPORATION 2020-06-15

Related by officers

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

55 Page Park Drive, Poughkeepsie, NY, United States, 12603

THE BROTHERS FRANCHISING CORP.

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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