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  5. MATHIAS & CARR, INC.

MATHIAS & CARR, INC.

Company Details

Name: MATHIAS & CARR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1924 (101 years ago)
Entity Number: 19396
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014
Principal Address: 225 VARICK ST, 4TH FL RM 403, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATHIAS & CARR, INC. 401(K) PLAN 2015 135234610 2016-06-07 MATHIAS & CARR, INC. 8
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK ST, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing MICHAEL PELIC
MATHIAS & CARR, INC. 401(K) PLAN 2014 135234610 2015-06-24 MATHIAS & CARR, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK ST, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing MICHAEL PELIC
MATHIAS & CARR, INC. 401(K) PLAN 2013 135234610 2014-06-25 MATHIAS & CARR, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 511130
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK ST, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing MICHAEL PELIC
MATHIAS & CARR, INC. 401(K) PLAN 2012 135234610 2013-09-19 MATHIAS & CARR, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing MARIE RYLAND
MATHIAS & CARR, INC. 401(K) PLAN 2011 135234610 2012-09-18 MATHIAS & CARR, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 135234610
Plan administrator’s name MATHIAS & CARR, INC.
Plan administrator’s address 225 VARICK STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2126339800

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing MARIE RYLAND
MATHIAS & CARR, INC. 401(K) PLAN 2010 135234610 2011-10-14 MATHIAS & CARR, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 135234610
Plan administrator’s name MATHIAS & CARR, INC.
Plan administrator’s address 225 VARICK STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2126339800

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MARIE RYLAND
MATHIAS & CARR, INC. 401(K) PLAN 2010 135234610 2011-10-11 MATHIAS & CARR, INC. 10
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 135234610
Plan administrator’s name MATHIAS & CARR, INC.
Plan administrator’s address 225 VARICK STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2126339800

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MARIE RYLAND
MATHIAS & CARR, INC. 401(K) PLAN 2009 135234610 2010-08-24 MATHIAS & CARR, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 323100
Sponsor’s telephone number 2126339800
Plan sponsor’s address 225 VARICK STREET, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 135234610
Plan administrator’s name MATHIAS & CARR, INC.
Plan administrator’s address 225 VARICK STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2126339800

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing JOHN KIRINCICH

Chief Executive Officer

Name Role Address
JOHN KIRINCICH Chief Executive Officer 225 VARICK ST, 4TH FL RM 403, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2010-03-15 2012-07-02 Address 225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2010-03-15 2012-07-02 Address 225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2000-03-16 2010-03-15 Address 200 HUDSON ST, NEW YORK, NY, 10013, 1807, USA (Type of address: Principal Executive Office)
2000-03-16 2010-03-15 Address 200 HUDSON ST, NEW YORK, NY, 10013, 1807, USA (Type of address: Service of Process)
2000-03-16 2010-03-15 Address 200 HUDSON ST, NEW YORK, NY, 10013, 1807, USA (Type of address: Chief Executive Officer)
1995-03-21 2000-03-16 Address JOHN A KIRINCICH, 75 VARICK ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1995-03-21 2000-03-16 Address 75 VARICK ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1995-03-21 2000-03-16 Address 75 VARICK ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1970-02-18 1995-03-21 Address 70 CHARLTON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1966-01-26 1970-02-18 Address 142 LIBERTY ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140411002462 2014-04-11 BIENNIAL STATEMENT 2014-02-01
120702002453 2012-07-02 BIENNIAL STATEMENT 2012-02-01
100315002902 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080207002290 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060321002855 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040202002897 2004-02-02 BIENNIAL STATEMENT 2004-02-01
020207002924 2002-02-07 BIENNIAL STATEMENT 2002-02-01
000316002519 2000-03-16 BIENNIAL STATEMENT 2000-02-01
980130002107 1998-01-30 BIENNIAL STATEMENT 1998-02-01
950321002102 1995-03-21 BIENNIAL STATEMENT 1994-02-01

Related by officers

JOHN KIRINCICH

FACILITY & COMMUNICATIONS SYSTEMS, INC. MATHIAS & CARR GROUP INC.

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.

Related by address

225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014

K2 HOLDINGS, INC.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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