| Name: | MARK J. SEIDEN REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1999 (26 years ago) |
| Entity Number: | 2334521 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address: | 49 CROTON DAM RD, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARK J. SEIDEN REAL ESTATE, INC., CONNECTICUT | 3048336 | CONNECTICUT |
| Headquarter of | MARK J. SEIDEN REAL ESTATE, INC., CONNECTICUT | 1382974 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK J SEIDEN REAL ESTATE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134051929 | 2024-05-09 | MARK J SEIDEN REAL ESTATE INC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9147622200 |
| Plan sponsor’s address | 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9147622200 |
| Plan sponsor’s address | 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9147622200 |
| Plan sponsor’s address | 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9147622200 |
| Plan sponsor’s address | 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9147622200 |
| Plan sponsor’s address | 1238 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, 10510 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-31 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MARK J. SEIDEN REAL ESTATE, INC. | DOS Process Agent | 49 CROTON DAM RD, OSSINING, NY, United States, 10562 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK SEIDEN | Chief Executive Officer | 49 CROTON DAM RD, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 49 CROTON DAM RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-05-31 | 2024-05-31 | Address | 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 49 CROTON DAM RD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2025-01-02 | Address | 49 CROTON DAM RD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2024-05-31 | 2025-01-02 | Address | 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-02-03 | 2024-05-31 | Address | 49 CROTON DAM ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2009-02-03 | 2024-05-31 | Address | 1238 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2009-02-03 | Address | 80 SPRING STREET, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004260 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240531001649 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 210105061968 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190123060070 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007459 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150903007043 | 2015-09-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204006007 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002174 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090203002754 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002000 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
