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MACK MARKOWITZ, INC.

Company Details

Name: MACK MARKOWITZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1947 (77 years ago) (Companies founded in June 1947)
Entity Number: 80101
ZIP code: 11550 (Companies in Nassau, 11550)
County: Nassau
Place of Formation: New York
Address: 180 MAIN ST, HEMPSTEAD, NY, United States, 11550
Principal Address: 180 MAIN STREET, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACK MARKOWITZ, INC. DBA WANTAGH MITSUBISHI 401(K) PLAN 2019 111563502 2020-06-23 MACK MARKOWITZ, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 441110
Sponsor’s telephone number 5167854300
Plan sponsor’s address 3460 SUNRISE HWY, WANTAGH, NY, 11793

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing CHRISTOPHER HULSE
MACK MARKOWITZ, INC. DBA WANTAGH MITSUBISHI 401(K) PLAN 2018 111563502 2019-07-10 MACK MARKOWITZ, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 441110
Sponsor’s telephone number 5767854300
Plan sponsor’s address 3460 SUNRISE HWY, WANTAGH, NY, 11793

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing CHRISTOPHER HULSE
MACK MARKOWITZ, INC. DBA WANTAGH MITSUBISHI 401(K) PLAN 2017 111563502 2018-07-05 MACK MARKOWITZ, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 441110
Sponsor’s telephone number 5167854300
Plan sponsor’s address 3460 SUNRISE HWY, WANTAGH, NY, 11793

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MACK MARKOWITZ, INC.
MACK MARKOWITZ, INCORPORATED RETIREMENT PLAN 2009 111563502 2010-07-01 MACK MARKOWITZ, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441110
Sponsor’s telephone number 5169310900
Plan sponsor’s address 330 W OLD COUNTRY RD, HICKSVILLE, NY, 118014102

Plan administrator’s name and address
Administrator’s EIN 111563502
Plan administrator’s name MACK MARKOWITZ, INC.
Plan administrator’s address 330 W OLD COUNTRY RD, HICKSVILLE, NY, 118014102
Administrator’s telephone number 5169310900

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing ANNE REAP
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing ANNE REAP
MACK MARKOWITZ, INCORPORATED RETIREMENT PLAN 2009 111563502 2010-07-01 MACK MARKOWITZ, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441110
Sponsor’s telephone number 5169310900
Plan sponsor’s address 330 W OLD COUNTRY RD, HICKSVILLE, NY, 118014102

Plan administrator’s name and address
Administrator’s EIN 111563502
Plan administrator’s name MACK MARKOWITZ, INC.
Plan administrator’s address 330 W OLD COUNTRY RD, HICKSVILLE, NY, 118014102
Administrator’s telephone number 5169310900

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing ANNE REAP
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing ANNE REAP
MACK MARKOWITZ, INCORPORATED RETIREMENT PLAN 2009 111563502 2010-07-01 MACK MARKOWITZ, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 1983-07-01
Business code 441110
Sponsor’s telephone number 5169310900
Plan sponsor’s address 330 W OLD COUNTRY RD, HICKSVILLE, NY, 118014102

Plan administrator’s name and address
Administrator’s EIN 111563502
Plan administrator’s name MACK MARKOWITZ, INC.
Plan administrator’s address 330 W OLD COUNTRY RD, HICKSVILLE, NY, 118014102
Administrator’s telephone number 5169310900

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing ANNE REAP
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing ANNE REAP

Chief Executive Officer

Name Role Address
MARTIN NIX Chief Executive Officer 9 BRAEMER RD, EAST SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 MAIN ST, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
1995-04-20 2003-05-28 Address 180 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1995-04-20 2003-05-28 Address 180 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1947-06-25 1995-04-20 Address 391 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030528002666 2003-05-28 BIENNIAL STATEMENT 2003-06-01
010706002216 2001-07-06 BIENNIAL STATEMENT 2001-06-01
990621002721 1999-06-21 BIENNIAL STATEMENT 1999-06-01
990409000205 1999-04-09 CERTIFICATE OF EXCHANGE OF SHARES 1999-04-09
970902002094 1997-09-02 BIENNIAL STATEMENT 1997-06-01
950420002204 1995-04-20 BIENNIAL STATEMENT 1993-06-01
C134387-2 1990-04-26 ASSUMED NAME CORP INITIAL FILING 1990-04-26
7043-74 1947-06-25 CERTIFICATE OF INCORPORATION 1947-06-25

Related by officers

MARTIN NIX

MACK MARKOWITZ DODGE INC. JN HOLDING INC.

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

180 MAIN ST, HEMPSTEAD, NY, United States, 11550

DEALERS CONSULTING INC.

180 MAIN STREET, HEMPSTEAD, NY, United States, 11550

MACK MARKOWITZ DODGE INC. NORTHEAST IMEX LLC MARKOWITZ LEASING CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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