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  5. GARCIA MARBLE & TILE, INC.

GARCIA MARBLE & TILE, INC.

Company Details

Name: GARCIA MARBLE & TILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1987 (37 years ago)
Entity Number: 1189159
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 231 w. 29th st, suite 305, NEW YORK, NY, United States, 10001
Principal Address: 231 W 29th Street, Suite 305, New York, NY, United States, 10001

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
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 112894781 2024-09-03 GARCIA MARBLE & TILE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2023 112894781 2024-09-03 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2022 112894781 2023-09-06 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 112894781 2023-09-06 GARCIA MARBLE & TILE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 112894781 2022-07-28 GARCIA MARBLE & TILE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 112894781 2022-07-28 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 112894781 2021-09-30 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 112894781 2021-09-30 GARCIA MARBLE & TILE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 112894781 2020-09-15 GARCIA MARBLE & TILE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 112894781 2020-09-15 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
JUAN C. GARCIA Chief Executive Officer 231 W 29TH STREET, SUITE 305, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JUAN C. GARCIA DOS Process Agent 231 w. 29th st, suite 305, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 231 W 29TH STREET, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-07 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-07 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-07 Address 231 w. 29th st, suite 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-10-26 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-27 2022-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-07 2023-11-06 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2007-12-07 2023-11-06 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107000304 2023-11-07 BIENNIAL STATEMENT 2021-12-01
231106003134 2023-10-26 CERTIFICATE OF CHANGE BY AGENT 2023-10-26
140115002067 2014-01-15 BIENNIAL STATEMENT 2013-12-01
111220002867 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091218002472 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071207002318 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060113003279 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031204002726 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011206002624 2001-12-06 BIENNIAL STATEMENT 2001-12-01
000104002141 2000-01-04 BIENNIAL STATEMENT 1999-12-01

Related by officers

No related officers

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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