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  5. MARSHALL & MOSS, LLP

MARSHALL & MOSS, LLP

Company Details

Name: MARSHALL & MOSS, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 19 Dec 1996 (28 years ago)
Entity Number: 2094714
ZIP code: 11590
County: Blank
Place of Formation: New York
Address: 1400 OLD COUNTRY ROAD, SUITE 406, SUITE 406, WESTBURY, NY, United States, 11590
Principal Address: 1400 Old Country Road, Suite 406, WESTBURY, NY, United States, 11590

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL & MOSS, LLP PROFIT SHARING & 401(K) PLAN 2013 113360166 2014-05-29 MARSHALL & MOSS, LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP CASH BALANCE PLAN 2013 113360166 2014-05-29 MARSHALL & MOSS, LLP 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP PROFIT SHARING & 401(K) PLAN 2012 113360166 2013-10-07 MARSHALL & MOSS, LLP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP CASH BALANCE PLAN 2012 113360166 2013-10-07 MARSHALL & MOSS, LLP 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP CASH BALANCE PLAN 2011 113360166 2012-07-19 MARSHALL & MOSS, LLP 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113360166
Plan administrator’s name MARSHALL & MOSS, LLP
Plan administrator’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590
Administrator’s telephone number 5163339010

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP PROFIT SHARING & 401(K) PLAN 2011 113360166 2012-07-18 MARSHALL & MOSS, LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113360166
Plan administrator’s name MARSHALL MOSS, LLP
Plan administrator’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590
Administrator’s telephone number 5163339010

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP PROFIT SHARING & 401(K) PLAN 2010 113360166 2011-10-13 MARSHALL & MOSS, LLP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113360166
Plan administrator’s name MARSHALL MOSS, LLP
Plan administrator’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590
Administrator’s telephone number 5163339010

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing FRED MOSS
MARSHALL & MOSS LLP CASH BALANCE PLAN 2010 113360166 2011-10-13 MARSHALL & MOSS, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113360166
Plan administrator’s name MARSHALL & MOSS, LLP
Plan administrator’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590
Administrator’s telephone number 5163339010

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing FRED MOSS
MARSHALL & MOSS, LLP PROFIT SHARING & 401(K) PLAN 2009 113360166 2010-10-07 MARSHALL & MOSS, LLP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113360166
Plan administrator’s name MARSHALL MOSS, LLP
Plan administrator’s address 1400 OLD COUNTRY RD SUITE 406, WESTBURY, NY, 11590
Administrator’s telephone number 5163339010

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing EDWARD MARSHALL
MARSHALL & MOSS LLP CASH BALANCE PLAN 2009 113360166 2010-10-07 MARSHALL & MOSS, LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541211
Sponsor’s telephone number 5163339010
Plan sponsor’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 113360166
Plan administrator’s name MARSHALL & MOSS, LLP
Plan administrator’s address 1400 OLD COUNTRY ROAD STE 406, WESTBURY, NY, 11590
Administrator’s telephone number 5163339010

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing EDWARD MARSHALL

DOS Process Agent

Name Role Address
MARSHALL & MOSS, LLP DOS Process Agent 1400 OLD COUNTRY ROAD, SUITE 406, SUITE 406, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2011-10-21 2024-02-13 Address 1400 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1996-12-19 2011-10-21 Address 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213002212 2024-02-13 FIVE YEAR STATEMENT 2024-02-13
161017002043 2016-10-17 FIVE YEAR STATEMENT 2016-12-01
111021002260 2011-10-21 FIVE YEAR STATEMENT 2011-12-01
061024002420 2006-10-24 FIVE YEAR STATEMENT 2006-12-01
011119002245 2001-11-19 FIVE YEAR STATEMENT 2001-12-01
970602000307 1997-06-02 CERTIFICATE OF AMENDMENT 1997-06-02
970508000272 1997-05-08 AFFIDAVIT OF PUBLICATION 1997-05-08
970508000237 1997-05-08 AFFIDAVIT OF PUBLICATION 1997-05-08
961219000639 1996-12-19 NOTICE OF REGISTRATION 1997-01-01

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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