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MARINA MAHER COMMUNICATIONS, INC.

Company Details

Name: MARINA MAHER COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1985 (40 years ago)
Entity Number: 972122
County: New York
Date of dissolution: 16 Mar 2012
Place of Formation: New York
Address: 800 THIRD AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 830 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

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
MARINA MAHER COMMUNICATIONS, INC. 401(K) RETIREMENT PLAN 2011 133260157 2012-10-02 MARINA MAHER COMMUNICATIONS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2124856862
Plan sponsor’s address 830 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133260157
Plan administrator’s name MARINA MAHER COMMUNICATIONS, INC.
Plan administrator’s address 830 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2124856862

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing CAROLYN BERKE
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing CAROLYN BERKE
MARINA MAHER COMMUNICATIONS, INC. 401(K) RETIREMENT PLAN 2011 133260157 2012-10-02 MARINA MAHER COMMUNICATIONS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2124856862
Plan sponsor’s address 830 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133260157
Plan administrator’s name MARINA MAHER COMMUNICATIONS, INC.
Plan administrator’s address 830 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2124856862

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing CAROLYN BERKE
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing CAROLYN BERKE
MARINA MAHER COMMUNICATIONS, INC. 401(K) RETIREMENT PLAN 2010 133260157 2011-10-04 MARINA MAHER COMMUNICATIONS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2124856862
Plan sponsor’s address 830 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133260157
Plan administrator’s name MARINA MAHER COMMUNICATIONS, INC.
Plan administrator’s address 830 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2124856862

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing CAROLYN BERKE
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing CAROLYN BERKE
MARINA MAHER COMMUNICATIONS, INC. 401(K) RETIREMENT PLAN 2009 133260157 2010-07-27 MARINA MAHER COMMUNICATIONS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541800
Sponsor’s telephone number 2124856862
Plan sponsor’s address 830 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 133260157
Plan administrator’s name MARINA MAHER COMMUNICATIONS, INC.
Plan administrator’s address 830 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2124856862

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing CAROLYN BERKE
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing CAROLYN BERKE

DOS Process Agent

Name Role Address
RAND ROSENZWEIG SMITH & RADLEY DOS Process Agent 800 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARINA MAHER Chief Executive Officer 830 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-04-21 1999-03-04 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-21 1999-03-04 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-21 2009-02-23 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1989-10-20 1993-04-21 Address E. COOKE RAND, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1985-02-06 1989-10-20 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120316000724 2012-03-16 CERTIFICATE OF MERGER 2012-03-16
110311002248 2011-03-11 BIENNIAL STATEMENT 2011-02-01
090223002643 2009-02-23 BIENNIAL STATEMENT 2009-02-01
070327002053 2007-03-27 BIENNIAL STATEMENT 2007-02-01
050607002437 2005-06-07 BIENNIAL STATEMENT 2005-02-01
030317002305 2003-03-17 BIENNIAL STATEMENT 2003-02-01
010405002650 2001-04-05 BIENNIAL STATEMENT 2001-02-01
990304002377 1999-03-04 BIENNIAL STATEMENT 1999-02-01
970317002397 1997-03-17 BIENNIAL STATEMENT 1997-02-01
940407002300 1994-04-07 BIENNIAL STATEMENT 1994-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State