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  5. SUSAN MAGRINO AGENCY, INC.

SUSAN MAGRINO AGENCY, INC.

Headquarter

Company Details

Name: SUSAN MAGRINO AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1992 (32 years ago)
Entity Number: 1690580
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 352 Park Avenue S, 6th Floor, New York, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUSAN MAGRINO AGENCY, INC., FLORIDA F18000001517 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H9DBUKXBS298 2025-04-02 352 PARK AVE S, FL 6, NEW YORK, NY, 10010, 1705, USA 352 PARK AVE S FL 6, NEW YORK, NY, 10010, 1705, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-04-04
Initial Registration Date 2012-07-18
Entity Start Date 1992-12-30
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTINE JUNEAU
Role CFO
Address 352 PARK AVE S 6TH FLOOR, NEW YORK, NY, 10010, 1722, USA
Title ALTERNATE POC
Name CHRISTINE JUNEAU
Role CFO
Address 352 PARK AVE S 6TH FLOOR, NEW YORK, NY, 10010, 1722, USA
Government Business
Title PRIMARY POC
Name CHRISTINE JUNEAU
Role CFO
Address 352 PARK AVE S 6TH FLOOR, NEW YORK, NY, 10010, 1722, USA
Title ALTERNATE POC
Name CHRISTINE JUNEAU
Role CFO
Address 352 PARK AVE S 6TH FLOOR, NEW YORK, NY, 10010, 1722, USA
Past Performance
Title PRIMARY POC
Name LEIGHANN AMBROSI
Role CAO
Address 352 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10010, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2023 133675581 2024-06-03 SUSAN MAGRINO AGENCY 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2022 133675581 2023-07-20 SUSAN MAGRINO AGENCY 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2021 133675581 2022-09-07 SUSAN MAGRINO AGENCY 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2020 133675581 2021-06-10 SUSAN MAGRINO AGENCY 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2019 133675581 2020-07-22 SUSAN MAGRINO AGENCY 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2018 133675581 2019-06-06 SUSAN MAGRINO AGENCY 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 13TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2017 133675581 2018-08-06 SUSAN MAGRINO AGENCY 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 13TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2016 133675581 2017-05-16 SUSAN MAGRINO AGENCY 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE SOUTH, 13TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing KERRY ANDOLINA
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2015 133675581 2016-07-25 SUSAN MAGRINO AGENCY 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE S 13TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing FANNY CHU
SUSAN MAGRINO AGENCY 401K PROFIT SHARING PLAN AND TRUST 2014 133675581 2015-07-01 SUSAN MAGRINO AGENCY 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5168748800
Plan sponsor’s address 352 PARK AVENUE S 13TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing FANNY CHU

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
SUSAN MAGRINO AGENCY, INC. DOS Process Agent 352 Park Avenue S, 6th Floor, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
SUSAN MAGRINO DUNNING Chief Executive Officer 352 PARK AVENUE S, 6TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-04-12 2024-04-12 Address 352 PARK AVENUE S, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-04-12 2024-04-12 Address 40 W 57TH ST, 31ST FL, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer)
2024-04-12 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-16 2024-04-12 Address 352 PARK AVENUE SOUTH, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-01-13 2011-08-16 Address 641 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-01-06 2024-04-12 Address 40 W 57TH ST, 31ST FL, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer)
1993-12-29 1997-01-06 Address 167 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-12-30 2011-01-13 Address 167 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1992-12-30 2024-04-12 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-12-30 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240412003340 2024-04-12 BIENNIAL STATEMENT 2024-04-12
110816000929 2011-08-16 CERTIFICATE OF CHANGE 2011-08-16
110113000648 2011-01-13 CERTIFICATE OF CHANGE 2011-01-13
970106002293 1997-01-06 BIENNIAL STATEMENT 1996-12-01
931229002599 1993-12-29 BIENNIAL STATEMENT 1993-12-01
921230000448 1992-12-30 CERTIFICATE OF INCORPORATION 1993-01-01

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Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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