Search icon

ANN M. MALLOUK LLC

Company claim

Is this your business?

Get access!

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

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

Form 5500 Series

Employer Identification Number (EIN):
113240359
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State