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  5. MARCO INTERNATIONAL CORPORATION

MARCO INTERNATIONAL CORPORATION

Company Details

Name: MARCO INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1985 (40 years ago)
Entity Number: 979688
ZIP code: 10019
County: Nassau
Place of Formation: New York
Address: 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E4Y4JK2MV2J8 2022-11-11 152 W 57TH ST FL 25, NEW YORK, NY, 10019, 3341, USA 152 W 57TH ST FL 25, NEW YORK, NY, 10019, 3341, USA

Business Information
Doing Business As MARCO INTERNATIONAL
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-10-21
Initial Registration Date 2021-10-12
Entity Start Date 1985-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 212299, 331110, 331313, 331314, 331315, 331318, 331410, 331420, 331491, 331492, 331529, 332811, 332812, 423510

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY COCCA
Role CFO
Address 152 W 57TH ST FL 25, NEW YORK, NY, 10019, USA
Government Business
Title PRIMARY POC
Name ANTHONY COCCA
Role CFO
Address 152 W 57TH ST FL 25, NEW YORK, NY, 10019, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C01ZEYCYHSU417 979688 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 152 West 57th Street, 25th Floor, New York, US-NY, US, 10019

Registration details
Registration Date 2021-04-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-01-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 979688

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MARCO RETIREMENT PLAN 2023 112717936 2024-06-24 MARCO INTERNATIONAL CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 152 W 57TH ST, 25TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2022 112717936 2023-07-18 MARCO INTERNATIONAL CORPORATION 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 152 W 57TH ST, 25TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2021 112717936 2022-07-25 MARCO INTERNATIONAL CORPORATION 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 152 W 57TH ST, 25TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2020 112717936 2021-06-16 MARCO INTERNATIONAL CORPORATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 475 PARK AVENUE SOUTH 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2019 112717936 2020-06-12 MARCO INTERNATIONAL CORPORATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 475 PARK AVENUE SOUTH 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2018 112717936 2019-07-18 MARCO INTERNATIONAL CORPORATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 475 PARK AVENUE SOUTH 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2017 112717936 2018-07-18 MARCO INTERNATIONAL CORPORATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 475 PARK AVENUE SOUTH 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2016 112717936 2017-07-24 MARCO INTERNATIONAL CORPORATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 475 PARK AVENUE SOUTH 10TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2015 112717936 2016-07-05 MARCO INTERNATIONAL CORPORATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address 475 PARK AVE SOUTH STE. 10 FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing TONY COCCA
THE MARCO RETIREMENT PLAN 2014 112717936 2015-07-09 MARCO INTERNATIONAL CORPORATION 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 423500
Sponsor’s telephone number 2127988107
Plan sponsor’s address ONE PENN PLAZA STE. 4120, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing TONY COCCA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MARCO INTERNATIONAL CORPORATION DOS Process Agent 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MICHAEL BARENHOLTZ Chief Executive Officer 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-04-18 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-04-18 2023-04-18 Address 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-10-29 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-03-25 2023-04-18 Address 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-03-25 2023-04-18 Address 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-16 2021-03-25 Address 475 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-12-16 2021-03-25 Address 475 PARK AVE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-03-28 2016-12-16 Address 1 PENN PLAZA, SUITE 4120, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-03-28 2016-12-16 Address 1 PENN PLAZA, STE 4120, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230418000979 2023-04-18 BIENNIAL STATEMENT 2023-03-01
210325060054 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190306060697 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-13564 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006738 2017-03-01 BIENNIAL STATEMENT 2017-03-01
161216006112 2016-12-16 BIENNIAL STATEMENT 2015-03-01
130326002530 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110328002755 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090305002307 2009-03-05 BIENNIAL STATEMENT 2009-03-01
080324002183 2008-03-24 BIENNIAL STATEMENT 2007-03-01

Related by officers

C T CORPORATION SYSTEM

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MICHAEL BARENHOLTZ

BARON METALS AND ALLOYS, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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