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  5. GM ADVISORY GROUP, INC.

GM ADVISORY GROUP, INC.

Headquarter

Company Details

Name: GM ADVISORY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 2004 (21 years ago)
Date of dissolution: 30 Oct 2023
Entity Number: 3043922
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 400 BROADHOLLOW RD, STE 301, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GM ADVISORY GROUP, INC., FLORIDA F23000000167 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GM ADVISORY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 201129571 2018-04-04 GM ADVISORY GROUP INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 522300
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW RD STE 301, MELVILLE, NY, 117474810

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing SATARRAH EDWARDS
GM ADVISORY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 201129571 2017-06-07 GM ADVISORY GROUP INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 522300
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW RD STE 301, MELVILLE, NY, 117474810

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing GM ADVISORY GROUP
GM ADVISORY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 201129571 2016-07-22 GM ADVISORY GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 522300
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW RD STE 301, MELVILLE, NY, 117474810

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SATARRAH EDWARDS
GM ADVISORY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 201129571 2015-05-14 GM ADVISORY GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 522300
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW RD STE 301, MELVILLE, NY, 117474810

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing SATARRAH EDWARDS
GM ADVISORY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 201129571 2014-07-03 GM ADVISORY GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 522300
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW RD STE 301, MELVILLE, NY, 117474810

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing SATARRAH EDWARDS
GM ADVISORY GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 201129571 2013-07-15 GM ADVISORY GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-14
Business code 522300
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW RD STE 301, MELVILLE, NY, 117474810

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing GM ADVISORY GROUP, INC.
GM ADVISORY GROUP, INC. 401(K) PLAN 2010 201129571 2011-10-20 GM ADVISORY GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 6312273900
Plan sponsor’s address 400 BROADHOLLOW ROAD, SUITE 301, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 201129571
Plan administrator’s name GM ADVISORY GROUP, INC.
Plan administrator’s address 400 BROADHOLLOW ROAD, SUITE 301, MELVILLE, NY, 11747
Administrator’s telephone number 6312273900

Signature of
Role Plan administrator
Date 2011-10-20
Name of individual signing FRANK MARZANO
GM ADVISORY GROUP, INC. 401(K) PLAN 2009 201129571 2010-10-15 GM ADVISORY GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5167677104
Plan sponsor’s address 30 MAIN STREET, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 201129571
Plan administrator’s name GM ADVISORY GROUP, INC.
Plan administrator’s address 30 MAIN STREET, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5167677104

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing FRANK MARZANO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 BROADHOLLOW RD, STE 301, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
FRANK P MARZANO Chief Executive Officer 400 BROADHOLLOW RD, STE 301, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 400 BROADHOLLOW RD, STE 301, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-09-14 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-06 2023-09-07 Address 400 BROADHOLLOW RD, STE 301, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2012-06-06 2023-09-07 Address 400 BROADHOLLOW RD, STE 301, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-04-03 2012-06-06 Address 30 MAIN ST UPPER LEVEL, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2008-04-03 2012-06-06 Address 30 MAIN ST UPPER LEVEL, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-05-02 2008-04-03 Address 30 MIAN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-05-02 2012-06-06 Address 30 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2004-04-22 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-22 2008-04-03 Address 30 MAIN ST., STE. 200, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231027002936 2023-10-27 CERTIFICATE OF MERGER 2023-10-30
230907000344 2023-09-07 BIENNIAL STATEMENT 2022-04-01
140620002023 2014-06-20 BIENNIAL STATEMENT 2014-04-01
120606002836 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100427002726 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080403002456 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060502002029 2006-05-02 BIENNIAL STATEMENT 2006-04-01
040422000616 2004-04-22 CERTIFICATE OF INCORPORATION 2004-04-22

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Related by address

400 BROADHOLLOW RD, STE 301, MELVILLE, NY, United States, 11747

GMAG DIVERSIFIED FUND GP, LLC

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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