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  5. R. MARKEY & SONS, INC.

R. MARKEY & SONS, INC.

Company Details

Name: R. MARKEY & SONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2005 (20 years ago)
Entity Number: 3161094
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: MICHAEL C STEELE, 5 HANOVER SQ, 23RD FL, NEW YORK, NY, United States, 10004
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. MARKEY & SONS, INC. PENSION PLAN 2023 202255808 2024-10-14 R. MARKEY & SONS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-03-31
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing VINCENT GAUDIUSO
Valid signature Filed with authorized/valid electronic signature
R. MARKEY & SONS, INC. 401(K) PLAN 2023 202255808 2024-07-26 R. MARKEY & SONS, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, 23RD FLOOR, NEW YORK, NY, 100042614
R. MARKEY & SONS, INC. PENSION PLAN 2022 202255808 2023-10-12 R. MARKEY & SONS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-03-31
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing VINCENT GAUDIUSO
R. MARKEY & SONS, INC. 401(K) PLAN 2022 202255808 2023-10-11 R. MARKEY & SONS, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614
R. MARKEY & SONS, INC. 401(K) PLAN 2021 202255808 2022-05-31 R. MARKEY & SONS, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614
R. MARKEY & SONS, INC. PENSION PLAN 2021 202255808 2022-10-04 R. MARKEY & SONS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-03-31
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JOSEPH CHAN
R. MARKEY & SONS, INC. 401(K) PLAN 2020 202255808 2021-05-27 R. MARKEY & SONS, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing JOSEPH CHAN
R. MARKEY & SONS, INC. PENSION PLAN 2020 202255808 2021-10-13 R. MARKEY & SONS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-03-31
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JOSEPH CHAN
R. MARKEY & SONS, INC. 401(K) PLAN 2019 202255808 2020-07-22 R. MARKEY & SONS, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JOSEPH CHAN
R. MARKEY & SONS, INC. PENSION PLAN 2019 202255808 2020-09-28 R. MARKEY & SONS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-03-31
Business code 488300
Sponsor’s telephone number 2124828600
Plan sponsor’s address 5 HANOVER SQUARE, NEW YORK, NY, 100042614

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing JOSEPH CHAN

Chief Executive Officer

Name Role Address
MICHAEL C. STEELE Chief Executive Officer 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-08-22 Address 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-01-25 Address 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-08-22 Address ATTN: MICHAEL C STEELE, 5 HANOVER SQUARE 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2021-03-26 2024-01-25 Address ATTN: MICHAEL C STEELE, 5 HANOVER SQUARE 23RD FL, NEW YORK, NY, 10004, 2614, USA (Type of address: Service of Process)
2019-02-06 2021-03-26 Address ATTN: MICHAEL C STEELE, 5 HANOVER SQUARE 23RD FL, NEW YORK, NY, 10004, 2614, USA (Type of address: Service of Process)
2019-02-06 2024-01-25 Address 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-03-29 2019-02-06 Address 5 HANOVER SQUARE, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-03-29 2019-02-06 Address MICHAEL C STEELE, 5 HANOVER SQ, 12TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2005-02-08 2019-02-06 Address ATTN: MICHAEL C STEELE, 5 HANOVER SQUARE, NEW YORK, NY, 10004, 2614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240822000239 2024-08-21 CERTIFICATE OF CHANGE BY ENTITY 2024-08-21
240125002071 2024-01-25 BIENNIAL STATEMENT 2024-01-25
210326060264 2021-03-26 BIENNIAL STATEMENT 2021-02-01
190206060587 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170207006213 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150223006248 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130206006687 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110222002355 2011-02-22 BIENNIAL STATEMENT 2011-02-01
090126002417 2009-01-26 BIENNIAL STATEMENT 2009-02-01
070329002936 2007-03-29 BIENNIAL STATEMENT 2007-02-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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