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  5. MAREL SILVER COMPANY, INC.

MAREL SILVER COMPANY, INC.

Company Details

Name: MAREL SILVER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1963 (62 years ago)
Date of dissolution: 22 Aug 2014
Entity Number: 156359
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 5 BOND ST, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAREL SILVER COMPANY, INC. PROFIT SHARING PLAN 2013 131982665 2014-01-28 MAREL SILVER COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-06-04
Business code 453220
Sponsor’s telephone number 5164663118
Plan sponsor’s address 5 BOND STREET, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2014-01-28
Name of individual signing KAREN RIZZO
Role Employer/plan sponsor
Date 2014-01-28
Name of individual signing KAREN RIZZO
MAREL SILVER COMPANY, INC. PROFIT SHARING PLAN 2012 131982665 2013-03-27 MAREL SILVER COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-06-04
Business code 453220
Sponsor’s telephone number 5164663118
Plan sponsor’s address 5 BOND STREET, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2013-03-27
Name of individual signing KAREN RIZZO
Role Employer/plan sponsor
Date 2013-03-27
Name of individual signing KAREN RIZZO
MAREL SILVER COMPANY, INC. PROFIT SHARING PLAN 2011 131982665 2012-06-05 MAREL SILVER COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-06-04
Business code 453220
Sponsor’s telephone number 5164663118
Plan sponsor’s address 5 BOND STREET, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 131982665
Plan administrator’s name MAREL SILVER COMPANY, INC.
Plan administrator’s address 5 BOND STREET, GREAT NECK, NY, 11021
Administrator’s telephone number 5164663118

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing KAREN RIZZO
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing KAREN RIZZO
MAREL SILVER COMPANY, INC. PROFIT SHARING PLAN 2010 131982665 2011-10-25 MAREL SILVER COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-06-04
Business code 453220
Sponsor’s telephone number 5164663118
Plan sponsor’s address 5 BOND STREET, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 131982665
Plan administrator’s name MAREL SILVER COMPANY, INC.
Plan administrator’s address 5 BOND STREET, GREAT NECK, NY, 11021
Administrator’s telephone number 5164663118

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing KAREN RIZZO
Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing KAREN RIZZO
MAREL SILVER COMPANY, INC. PROFIT SHARING PLAN 2010 131982665 2011-07-12 MAREL SILVER COMPANY, INC. 5
Three-digit plan number (PN) 003
Effective date of plan 1990-06-04
Business code 453220
Sponsor’s telephone number 5164663118
Plan sponsor’s address 5 BOND STREET, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 131982665
Plan administrator’s name MAREL SILVER COMPANY, INC.
Plan administrator’s address 5 BOND STREET, GREAT NECK, NY, 11021
Administrator’s telephone number 5164663118

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing KAREN RIZZO
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing KAREN RIZZO
MAREL SILVER COMPANY, INC. PROFIT SHARING PLAN 2009 131982665 2010-09-29 MAREL SILVER COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-06-04
Business code 453220
Sponsor’s telephone number 5164663118
Plan sponsor’s address 5 BOND STREET, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 131982665
Plan administrator’s name MAREL SILVER COMPANY, INC.
Plan administrator’s address 5 BOND STREET, GREAT NECK, NY, 11021
Administrator’s telephone number 5164663118

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing FRANK LUCIDO
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing FRANK LUCIDO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 BOND ST, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
KAREN RIZZO Chief Executive Officer 5 BOND ST, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2000-02-25 2009-04-01 Address 32 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2000-02-25 2009-04-01 Address 32 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1999-12-24 2009-04-01 Address 32 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1963-04-22 1999-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-04-22 1999-12-24 Address 300 PARK AVE., RM. 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140822000713 2014-08-22 CERTIFICATE OF DISSOLUTION 2014-08-22
110505002088 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090401002425 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070529002313 2007-05-29 BIENNIAL STATEMENT 2007-04-01
050719002758 2005-07-19 BIENNIAL STATEMENT 2005-04-01
030401002351 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010423002501 2001-04-23 BIENNIAL STATEMENT 2001-04-01
000225002706 2000-02-25 BIENNIAL STATEMENT 1999-04-01
991224000399 1999-12-24 CERTIFICATE OF AMENDMENT 1999-12-24
C221055-2 1995-03-24 ASSUMED NAME CORP INITIAL FILING 1995-03-24

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

KAREN RIZZO

KARMARK INTERNATIONAL, LTD. SECTOR SERVICES INC.

Related by address

5 BOND ST, GREAT NECK, NY, United States, 11021

ADELE KAUFF, INC. GELBER & MUNDY JEWELRY CO. INC. HEALTH ADVOCATES, INC. ZIMMERMAN PUBLIC RELATIONS, INC. ZIMMERMAN/EDELSON, INC.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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