| Name: | MORGEN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2000 (24 years ago) |
| Entity Number: | 2563586 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 66 MINEOLA AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORGEN INDUSTRIES, INC., FLORIDA | F21000002416 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGEN INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 134141245 | 2021-04-14 | MORGEN INDUSTRIES INC | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-04-14 |
| Name of individual signing | STUART MORGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2012230072 |
| Plan sponsor’s address | 5 PENN PLZ FL 19 STE 1981, NEW YORK, NY, 100011738 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | STUART MORGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2012230072 |
| Plan sponsor’s address | 5 PENN PLAZA FL 19 STE 1981, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-29 |
| Name of individual signing | STUART MORGEN |
| Name | Role | Address |
|---|---|---|
| STUART MORGEN | Chief Executive Officer | 66 MINEOLA AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 66 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 35 EAST 35TH ST, STE 7C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-07-17 | 2024-07-23 | Address | 35 EAST 35TH ST, STE 7C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-07-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2024-07-16 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2024-07-17 | Address | 200 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2021-01-20 | 2024-07-17 | Address | 5 PENN PLAZA SUITE 1981, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-11-18 | 2024-07-17 | Address | 35 EAST 35TH ST, STE 7C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2021-01-20 | Address | 35 EAST 35TH ST., STE. 7C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000988 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 240717003499 | 2024-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-16 |
| 210401000210 | 2021-04-01 | CERTIFICATE OF CHANGE | 2021-04-01 |
| 210120000271 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
| 041122002330 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021118002242 | 2002-11-18 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016000311 | 2000-10-16 | CERTIFICATE OF INCORPORATION | 2000-10-16 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
