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  5. MARSTE & CO., INC.

MARSTE & CO., INC.

Company Details

Name: MARSTE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1998 (27 years ago)
Entity Number: 2250737
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 2 Lyon Place, 2nd Floor, White Plains, NY, United States, 10601

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSTE & CO INC 401 (K) PROFIT SHARING PLAN & TRUST 2014 134000809 2016-12-21 MARSTE & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 6468620972
Plan sponsor’s address 115 SIXTH AVE, PELHAM, NY, 108031609

Signature of
Role Plan administrator
Date 2016-12-20
Name of individual signing STEVEN KAHANER
MARSTE CO INC 401 K PROFIT SHARING PLAN TRUST 2013 134000809 2014-06-18 MARSTE & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 6468620972
Plan sponsor’s address 115 SIXTH AVE, PELHAM, NY, 108031609

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing STEVEN M. KAHANER
MARSTE CO INC 401 K PROFIT SHARING PLAN TRUST 2012 134000809 2013-05-22 MARSTE & CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541190
Sponsor’s telephone number 6468620970
Plan sponsor’s address 115 SIXTH AVE, PELHAM, NY, 108031609

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing MARSTE CO INC

DOS Process Agent

Name Role Address
STEVEN M. KAHANER DOS Process Agent 2 Lyon Place, 2nd Floor, White Plains, NY, United States, 10601

Chief Executive Officer

Name Role Address
MARIA A. PRIETO Chief Executive Officer 2 LYON PL, 2ND FLOOR, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 2 LYON PL, 2ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 115 SIXTH AVE, PELHAM, NY, 10803, 1609, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-06-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-04-02 2024-04-02 Address 115 SIXTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2023-11-24 2024-04-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-09-01 2023-11-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-04-13 2024-04-02 Address 115 SIXTH AVE, PELHAM, NY, 10803, 1609, USA (Type of address: Chief Executive Officer)
2022-04-13 2022-04-13 Address 115 SIXTH AVE, PELHAM, NY, 10803, 1609, USA (Type of address: Chief Executive Officer)
2022-04-13 2024-04-02 Address 115 SIXTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2022-04-13 2024-04-02 Address 2 lyon place, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402001872 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220419002597 2022-04-19 BIENNIAL STATEMENT 2022-04-01
220413002682 2021-08-02 CERTIFICATE OF AMENDMENT 2021-08-02
210731000447 2021-07-31 BIENNIAL STATEMENT 2021-07-31
180402007439 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006975 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140708002321 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120522002359 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100609002477 2010-06-09 BIENNIAL STATEMENT 2010-04-01
080401002103 2008-04-01 BIENNIAL STATEMENT 2008-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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