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  5. PETER E. MATHISON AGENCY, INC.

PETER E. MATHISON AGENCY, INC.

Company Details

Name: PETER E. MATHISON AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2002 (23 years ago)
Entity Number: 2773554
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2023 020620943 2024-06-25 PETER E. MATHISON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2024-06-25
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2022 020620943 2023-05-25 PETER E. MATHISON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2021 020620943 2022-05-17 PETER E. MATHISON AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2020 020620943 2021-04-29 PETER E. MATHISON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2019 020620943 2020-06-03 PETER E. MATHISON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2018 020620943 2019-05-20 PETER E. MATHISON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2017 020620943 2018-05-17 PETER E. MATHISON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2016 020620943 2017-05-19 PETER E. MATHISON AGENCY, INC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing PETER MATHSION
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2015 020620943 2016-05-16 PETER E. MATHISON AGENCY, INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2016-05-16
Name of individual signing PETER MATHISON
PETER E. MATHISON AGENCY, INC. 401(K) PLAN 2014 020620943 2015-01-29 PETER E. MATHISON AGENCY, INC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-02-01
Business code 524210
Sponsor’s telephone number 5163544949
Plan sponsor’s address 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing PETER MATHISON
Role Employer/plan sponsor
Date 2015-01-29
Name of individual signing PETER MATHISON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
PETER E. MATHISON Chief Executive Officer 1110 JERICHO TURNPIKE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2004-06-15 2014-05-09 Address 2 WILDWOOD LANE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2004-06-15 2006-06-08 Address 241 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2004-06-15 2006-06-08 Address 241 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2002-05-31 2004-06-15 Address 2 ROOSEVELT AVE., PORT JEFFERSON STATI, NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200508060687 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180504007101 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160523006285 2016-05-23 BIENNIAL STATEMENT 2016-05-01
140509006596 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120625002310 2012-06-25 BIENNIAL STATEMENT 2012-05-01
100601002002 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080529002649 2008-05-29 BIENNIAL STATEMENT 2008-05-01
060608002766 2006-06-08 BIENNIAL STATEMENT 2006-05-01
040615002636 2004-06-15 BIENNIAL STATEMENT 2004-05-01
020531000694 2002-05-31 CERTIFICATE OF INCORPORATION 2002-05-31

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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