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MARIN BROKERAGE INC.

Company Details

Name: MARIN BROKERAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1981 (44 years ago)
Entity Number: 679451
County: Queens
Place of Formation: New York
Principal Address: 1 Fieldhegde Drive, Hillsborough, NY, United States, 08844
Principal Address ZIP Code:
Address: 5303 5TH AVENUE, BROOKLYN, NY, United States, 11220
Address ZIP Code: 11220

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
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2013 112555908 2014-10-27 MARIN BROKERAGE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-27
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-27
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2012 112555908 2013-06-05 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2011 112555908 2012-10-29 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112555908
Plan administrator’s name MARIN BROKERAGE, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-29
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2010 112555908 2011-11-09 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112555908
Plan administrator’s name MARIN BROKERAGE, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-09
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. 2009 112555908 2010-11-12 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112555908
Plan administrator’s name MARIN BROKERAGE, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-11-12
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
I LOUIS WINOKUR DOS Process Agent 5303 5TH AVENUE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
JOSE L FERNANDEZ Chief Executive Officer 5303 - 5TH AVENUE, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
1981-02-17 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-02-17 2023-02-10 Address 88-02 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210002282 2023-02-10 BIENNIAL STATEMENT 2023-02-01
A739145-4 1981-02-17 CERTIFICATE OF INCORPORATION 1981-02-17

Related by officers

I LOUIS WINOKUR

ALLIANCE BUSINESS SERVICES, LTD. BAIS-ROCK CORP. SHALOM & SONS INC. DAPY REALTY CORP. SILLY ? PRODUCTS LTD. O & J HOLDING CORP. NATASHA REALTY CORP. BARGALLO TRAVEL AGENCY INC.

JOSE L FERNANDEZ

10 STAR PHARMACY CORP.

Related by address

5303 5TH AVENUE, BROOKLYN, NY, United States, 11220

J&G TRAVEL GROUP, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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