| Name: | SHANNON MARIE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1991 (34 years ago) |
| Entity Number: | 1548343 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | REICH GENOVESE & GLUCK, P.C., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
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 | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMHK RETIREMENT 401(K) PLAN | 2023 | 133621257 | 2024-09-12 | SHANNON MARIE ENTERPRISES | 114 | |||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NATALIA BAIHOVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2127991704 |
| Plan sponsor’s mailing address | 58 WEST 72ND ST, NEW YORK, NY, 10023 |
| Plan sponsor’s address | SUITE 2D, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 133621257 |
| Plan administrator’s name | SHANNON MARIE ENTERPRISES |
| Plan administrator’s address | 58 WEST 72ND ST, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2127991704 |
Number of participants as of the end of the plan year
| Active participants | 208 |
| Other retired or separated participants entitled to future benefits | 13 |
| Number of participants with account balances as of the end of the plan year | 93 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-17 |
| Name of individual signing | SCOTT J BUCHANAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, %ROBERT MILNER, ESQ. ROBINSON BROG LEINWAND | DOS Process Agent | REICH GENOVESE & GLUCK, P.C., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 910516000085 | 1991-05-16 | CERTIFICATE OF INCORPORATION | 1991-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-22 | No data | 257 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 61783 | CL VIO | INVOICED | 2006-10-30 | 250 | CL - Consumer Law Violation |
| 61784 | CL VIO | INVOICED | 2006-10-30 | 250 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9113288404 | 2021-02-16 | 0202 | PPS | 58 W 72nd St Apt 2D, New York, NY, 10023-4155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2053477706 | 2020-05-01 | 0202 | PPP | 257 COLUMBUS AVE, NEW YORK, NY, 10023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
