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  5. APPEL ASSET MANAGEMENT CORPORATION

APPEL ASSET MANAGEMENT CORPORATION

Company Details

Name: APPEL ASSET MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1995 (29 years ago)
Entity Number: 1976971
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 1A South Street, 1A South Street, Great Neck, NY, United States, 11023
Principal Address: 1A South Street, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPEL ASSET MANAGEMENT CORP. RETIREMENT TRUST 2012 113298285 2013-03-21 APPEL ASSET MANAGEMENT CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 5164877146
Plan sponsor’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2013-03-21
Name of individual signing MARVIN APPEL
APPEL ASSET MANAGEMENT CORP. RETIREMENT TRUST 2011 113298285 2012-04-26 APPEL ASSET MANAGEMENT CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 5164877146
Plan sponsor’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113298285
Plan administrator’s name APPEL ASSET MANAGEMENT CORPORATION
Plan administrator’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877146

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing MARVIN APPEL
APPEL ASSET MANAGEMENT CORP. RETIREMENT TRUST 2010 113298285 2011-02-15 APPEL ASSET MANAGEMENT CORPORATION 9
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 5164877146
Plan sponsor’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113298285
Plan administrator’s name APPEL ASSET MANAGEMENT CORPORATION
Plan administrator’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877146

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing MARVIN APPEL
Role Employer/plan sponsor
Date 2011-02-15
Name of individual signing MARVIN APPEL
APPEL ASSET MANAGEMENT CORP. RETIREMENT TRUST 2010 113298285 2011-02-15 APPEL ASSET MANAGEMENT CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 5164877146
Plan sponsor’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113298285
Plan administrator’s name APPEL ASSET MANAGEMENT CORPORATION
Plan administrator’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877146

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing MARVIN APPEL
Role Employer/plan sponsor
Date 2011-02-15
Name of individual signing MARVIN APPEL
APPEL ASSET MANAGEMENT CORP. RETIREMENT TRUST 2009 113298285 2010-09-10 APPEL ASSET MANAGEMENT CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 5164877146
Plan sponsor’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 113298285
Plan administrator’s name APPEL ASSET MANAGEMENT CORPORATION
Plan administrator’s address 150 GREAT NECK ROAD - ROOM 301, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877146

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing MARVIN APPEL
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing MARVIN APPEL

DOS Process Agent

Name Role Address
APPEL ASSET MANAGEMENT CORPORATION DOS Process Agent 1A South Street, 1A South Street, Great Neck, NY, United States, 11023

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARVIN APPEL Chief Executive Officer 1A SOUTH STREET, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 150 GREAT NECK RD, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 1A SOUTH STREET, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1997-11-03 2023-11-03 Address C/O FRED MICHAEL SANTO ETAL, 575 MADISON AVE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)
1997-11-03 2023-11-03 Address 150 GREAT NECK RD, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1995-11-28 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-28 2023-11-03 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1995-11-28 1997-11-03 Address 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103004545 2023-11-03 BIENNIAL STATEMENT 2023-11-01
230106000019 2023-01-06 BIENNIAL STATEMENT 2021-11-01
SR-23419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131204002340 2013-12-04 BIENNIAL STATEMENT 2013-11-01
111205002505 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091119002296 2009-11-19 BIENNIAL STATEMENT 2009-11-01
060109002274 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031028002741 2003-10-28 BIENNIAL STATEMENT 2003-11-01
011109002383 2001-11-09 BIENNIAL STATEMENT 2001-11-01
991118002334 1999-11-18 BIENNIAL STATEMENT 1999-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MARVIN APPEL

APPEL ENTERPRISES OF SELDEN, LTD. APPEL FAMILY INVESTORS, LLC

Related by address

1A South Street, GREAT NECK, NY, United States, 11023

APPEL FAMILY ASSET MANAGEMENT LLC

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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