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  5. MRW GROUP, INC.

MRW GROUP, INC.

Company Details

Name: MRW GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1987 (38 years ago)
Date of dissolution: 15 Oct 2019
Entity Number: 1157626
ZIP code: 11743
County: Nassau
Place of Formation: New York
Address: 257 SOUTHDOWN RD, LLOYD HARBOR, NY, United States, 11743

Shares Details

Shares issued 3000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MRW GROUP, INC. 401K PROFIT SHARING PLAN 2016 112865226 2017-05-15 MRW GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address 1373 VETERANS MEMORIAL HIGHWAY, SUITE 8, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing JILL DE LA SOTA
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing JILL DE LA SOTA
MRW GROUP, INC. 401K PROFIT SHARING PLAN 2015 112865226 2016-07-22 MRW GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address 1373 VETERANS MEMORIAL HIGHWAY, SUITE 8, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing JILL DE LA SOTA
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing JILL DE LA SOTA
MRW GROUP, INC. 401K PROFIT SHARING PLAN 2014 112865226 2015-07-30 MRW GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 117430630

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JILL DE LA SOTA
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing JILL DE LA SOTA
MRW GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 112865226 2014-06-16 MRW GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing JILL DE LA SOTA
MRW GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 112865226 2013-09-12 MRW GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing JILL DE LASOTA
MRW GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 112865226 2012-07-13 MRW GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630

Plan administrator’s name and address
Administrator’s EIN 112865226
Plan administrator’s name MRW GROUP, INC.
Plan administrator’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630
Administrator’s telephone number 6312716600

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing ARTHUR T. WEISSER
Role Employer/plan sponsor
Date 2012-07-13
Name of individual signing ARTHUR T. WEISSER
MRW GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 112865226 2011-06-29 MRW GROUP, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630

Plan administrator’s name and address
Administrator’s EIN 112865226
Plan administrator’s name MRW GROUP, INC.
Plan administrator’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630
Administrator’s telephone number 6312716600

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing ART WEISSER
MRW GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 112865226 2010-09-10 MRW GROUP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-20
Business code 524210
Sponsor’s telephone number 6312716600
Plan sponsor’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630

Plan administrator’s name and address
Administrator’s EIN 112865226
Plan administrator’s name MRW GROUP, INC.
Plan administrator’s address P.O. BOX 1770, HUNTINGTON, NY, 117430630
Administrator’s telephone number 6312716600

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing ARTHUR WEISSER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 257 SOUTHDOWN RD, LLOYD HARBOR, NY, United States, 11743

Chief Executive Officer

Name Role Address
RICHARD DE LA SOTA Chief Executive Officer 257 SOUTHDOWN RD, LLOYD HARBOR, NY, United States, 11743

History

Start date End date Type Value
2017-03-02 2018-05-25 Address 42 KNOLLWOOD RD, HUNTINGTON, NY, 11788, USA (Type of address: Service of Process)
2017-03-02 2019-03-14 Address 42 KNOLLWOOD RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2017-03-02 2019-03-14 Address 42 KNOLLWOOD RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2015-09-17 2017-03-02 Address 1373 VETERANS MEMORIAL HIGHWAY, SUITE 8, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2009-03-27 2017-03-02 Address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2009-03-27 2015-09-17 Address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2009-03-27 2017-03-02 Address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-05-20 2009-03-27 Address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1993-05-20 2009-03-27 Address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-05-20 2009-03-27 Address 70 MAIN STREET, BOX 1770, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191015000751 2019-10-15 CERTIFICATE OF DISSOLUTION 2019-10-15
190314060352 2019-03-14 BIENNIAL STATEMENT 2019-03-01
180525000817 2018-05-25 CERTIFICATE OF CHANGE 2018-05-25
170302006282 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150917000612 2015-09-17 CERTIFICATE OF CHANGE 2015-09-17
150302007136 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130306006396 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110414002521 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090327002721 2009-03-27 BIENNIAL STATEMENT 2009-03-01
070330002724 2007-03-30 BIENNIAL STATEMENT 2007-03-01

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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