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  5. ANN M. MALLOUK LLC

ANN M. MALLOUK LLC

Company Details

Name: ANN M. MALLOUK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2006 (19 years ago)
Entity Number: 3302359
ZIP code: 10004
County: Nassau
Place of Formation: New York
Address: HAROLD I. GERINGER, ESQ.-GERIN, 5 HANOVER SQUARE, 3RD FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2013 113240359 2015-06-12 ANN M. MALLOUK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing LESLIE GROTHMANN
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing LESLIE GROTHMANN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2012 113240359 2014-06-13 ANN M. MALLOUK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing LESLIE GROTHMANN
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing LESLIE GROTHMANN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2011 113240359 2013-06-14 ANN M. MALLOUK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Plan administrator’s address 411 HEMPSTEAD TPKE, SUITE 101, WEST HEMPSTEAD, NY, 115521350
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing EDELTRAUD PAGAN
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing EDELTRAUD PAGAN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2010 113240359 2012-05-21 ANN M. MALLOUK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE STE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Plan administrator’s address 411 HEMPSTEAD TPKE STE 101, WEST HEMPSTEAD, NY, 115521350
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing EDELTRAUD PAGAN
Role Employer/plan sponsor
Date 2012-05-21
Name of individual signing EDELTRAUD PAGAN
ELIAS MALLOUK REALTY CORP. RETIREMENT PLAN 2009 113240359 2011-06-13 ANN M. MALLOUK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-09-01
Business code 531310
Sponsor’s telephone number 5162802890
Plan sponsor’s address 411 HEMPSTEAD TPKE STE 101, WEST HEMPSTEAD, NY, 115521350

Plan administrator’s name and address
Administrator’s EIN 111503269
Plan administrator’s name ELIAS MALLOUK REALTY CORPORATION
Plan administrator’s address 411 HEMPSTEAD TPKE STE 101, WEST HEMPSTEAD, NY, 115521350
Administrator’s telephone number 5162802890

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing EDELTRAUD PAGAN
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing EDELTRAUD PAGAN

DOS Process Agent

Name Role Address
ANN M. MALLOUK LLC DOS Process Agent HAROLD I. GERINGER, ESQ.-GERIN, 5 HANOVER SQUARE, 3RD FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2020-01-03 2024-01-02 Address HAROLD I. GERINGER, ESQ.-GERIN, 5 HANOVER SQUARE, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2008-02-28 2020-01-03 Address 5 HANOVER SQUARE, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-01-06 2008-02-28 Address 230 PARK AVENUE, STE 441, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102000852 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220104003328 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200103061257 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102007907 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007779 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140205006124 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120208002600 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100324002811 2010-03-24 BIENNIAL STATEMENT 2010-01-01
080228002364 2008-02-28 BIENNIAL STATEMENT 2008-01-01
060519000024 2006-05-19 AFFIDAVIT OF PUBLICATION 2006-05-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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