| 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
| 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 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-12-20 |
| Name of individual signing | STEVEN KAHANER |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| STEVEN M. KAHANER | DOS Process Agent | 2 Lyon Place, 2nd Floor, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARIA A. PRIETO | Chief Executive Officer | 2 LYON PL, 2ND FLOOR, WHITE PLAINS, NY, United States, 10601 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3568898300 | 2021-01-22 | 0202 | PPS | 115, PELHAM, NY, 10803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4259687105 | 2020-04-13 | 0202 | PPP | 115 SIXTH AVENUE, PELHAM, NY, 10803-1609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
