| Name: | MERLIN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1982 (42 years ago) (Companies founded in October 1982) |
| Entity Number: | 801351 |
| ZIP code: | 07302 (Companies in New York, 07302) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 239 WASHINGTON STREET, SUITE 404, JERSEY CITY, NJ, United States, 07302 |
| Principal Address: | 239 WASHINTON STREET, SUITE 404, JERSEY CITY, NJ, United States, 07302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN INDUSTRIES, INC. 401(K) PROFIT SHARING PLA | 2014 | 133135042 | 2015-05-07 | MERLIN INDUSTRIES, INC. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-05-07 |
| Name of individual signing | JOSEPH DAGOSTARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 2122066800 |
| Plan sponsor’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-31 |
| Name of individual signing | JOSEPH DAGOSTARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 2122066800 |
| Plan sponsor’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | JOSEPH DAGOSTARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 2122066800 |
| Plan sponsor’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 133135042 |
| Plan administrator’s name | MERLIN INDUSTRIES, INC. |
| Plan administrator’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 2122066800 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | JOSEPH DAGOSTARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 2122066800 |
| Plan sponsor’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 133135042 |
| Plan administrator’s name | MERLIN INDUSTRIES, INC. |
| Plan administrator’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 2122066800 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-04 |
| Name of individual signing | THOMAS RUSSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 2122066800 |
| Plan sponsor’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 133135042 |
| Plan administrator’s name | MERLIN INDUSTRIES, INC. |
| Plan administrator’s address | 348 WEST 14TH STREET, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 2122066800 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | THOMAS RUSSO |
| Name | Role | Address |
|---|---|---|
| JOSEPH D'AGOSTARO | Chief Executive Officer | 239 WASHINGTON STREET, SUITE 404, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| MERLIN INDUSTRIES, INC. | DOS Process Agent | 239 WASHINGTON STREET, SUITE 404, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-30 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-15 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-13 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-29 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-29 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-12 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-11 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311000256 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| A915481-4 | 1982-10-28 | CERTIFICATE OF INCORPORATION | 1982-10-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
