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  5. M & B CAPITAL LTD.

M & B CAPITAL LTD.

Company Details

Name: M & B CAPITAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1996 (28 years ago)
Entity Number: 2065850
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 233 SEVENTH STREET THIRD FLOOR, GARDEN CITY, NY, United States, 11530

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
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2018 113338710 2019-09-26 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2017 113338710 2018-08-01 M & B CAPITAL, LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2017 113338710 2018-09-18 M & B CAPITAL, LTD. 3
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2017 113338710 2018-09-18 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2016 113338710 2017-03-30 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2017-03-30
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2015 113338710 2016-09-27 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2014 113338710 2015-06-10 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2013 113338710 2014-07-01 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2012 113338710 2013-07-01 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing NEIL WEISSMAN
M & B CAPITAL, LTD. DEFINED BENEFIT PENSION PLAN 2011 113338710 2012-09-25 M & B CAPITAL, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 7186514603
Plan sponsor’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113338710
Plan administrator’s name M & B CAPITAL, LTD.
Plan administrator’s address 15 VERBENA AVENUE, 2ND FLOOR, FLORAL PARK, NY, 11001
Administrator’s telephone number 7186514603

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing NEIL WEISSMAN

DOS Process Agent

Name Role Address
C/O TPG DOS Process Agent 233 SEVENTH STREET THIRD FLOOR, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
960913000663 1996-09-13 CERTIFICATE OF INCORPORATION 1996-09-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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