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  5. MAX ELY LTD.

MAX ELY LTD.

Company Details

Name: MAX ELY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1995 (29 years ago)
Entity Number: 1982111
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 162 5TH AVE 10-09, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2022 133869495 2023-05-02 MAX ELY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 9178809798
Plan sponsor’s address 27 EAST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing LISA NATT
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2021 133869495 2022-06-30 MAX ELY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 27 EAST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2020 133869495 2021-10-07 MAX ELY, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 27 EAST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2019 133869495 2020-10-09 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2018 133869495 2019-09-05 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2017 133869495 2018-10-02 MAX ELY, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2016 133869495 2017-09-27 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2015 133869495 2016-10-13 MAX ELY, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2014 133869495 2015-10-05 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 45 EAST 20TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing SUSAN KOREY
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2013 133869495 2014-09-25 MAX ELY, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 45 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133869495
Plan administrator’s name MAX ELY, LTD.
Plan administrator’s address 45 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2126200988

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing SUSAN KOREY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 162 5TH AVE 10-09, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ELISA B NATT Chief Executive Officer 162 5TH AVE 10-09, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1995-12-15 1997-12-22 Address 135 ELAINE DR., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060127002676 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031211002187 2003-12-11 BIENNIAL STATEMENT 2003-12-01
011120002406 2001-11-20 BIENNIAL STATEMENT 2001-12-01
000113002343 2000-01-13 BIENNIAL STATEMENT 1999-12-01
971222002201 1997-12-22 BIENNIAL STATEMENT 1997-12-01
951215000375 1995-12-15 CERTIFICATE OF INCORPORATION 1995-12-15

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.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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