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  5. MANNIX EXTERIOR WALL SYSTEMS, INC.

MANNIX EXTERIOR WALL SYSTEMS, INC.

Company Details

Name: MANNIX EXTERIOR WALL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2006 (19 years ago)
Entity Number: 3327050
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Principal Address: 345 CROOKED HILL ROAD, BRENTWOOD, NY, United States, 11717
Address: 345 CROOKED HILL RD., BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANNIX EXTERIOR WALL SYSTEMS, INC. 401(K) RETIREMENT PLAN 2023 432099229 2024-04-02 MANNIX EXTERIOR WALL SYSTEMS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing MARIA RUIZ
Role Employer/plan sponsor
Date 2024-04-02
Name of individual signing MARIA RUIZ
MANNIX EXTERIOR WALL SYSTEMS, INC. 401(K) RETIREMENT PLAN 2022 432099229 2023-09-15 MANNIX EXTERIOR WALL SYSTEMS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing MARIA RUIZ
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing SUZANNE HAUSNER
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2021 432099229 2022-07-20 MANNIX EXTERIOR WALL SYSTEMS, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing SUZANNE HAUSNER
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing MARIA RUIZ
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2020 432099229 2021-04-28 MANNIX EXTERIOR WALL SYSTEMS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing MARIA RUIZ
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2019 432099229 2020-07-08 MANNIX EXTERIOR WALL SYSTEMS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing ROBERT SALZER
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2018 432099229 2019-07-10 MANNIX EXTERIOR WALL SYSTEMS, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing ROBERT SALZER
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2017 432099229 2018-07-10 MANNIX EXTERIOR WALL SYSTEMS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing ROBERT SALZER
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2016 432099229 2017-07-07 MANNIX EXTERIOR WALL SYSTEMS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 6312310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing ROBERT SALZER
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2015 432099229 2016-07-14 MANNIX EXTERIOR WALL SYSTEMS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 5162310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing ROBERT SALZER
MANNIX EXTERIOR WALL SYSTEMS, INC 401(K) RETIREMENT PLAN 2014 432099229 2015-07-16 MANNIX EXTERIOR WALL SYSTEMS, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 332300
Sponsor’s telephone number 5162310800
Plan sponsor’s address 345 CROOKED HILL RD, BRENTWOOD, NY, 117171020

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing ROBERT SALZER
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing ROBERT SALZER

Chief Executive Officer

Name Role Address
ROBERT SALZER Chief Executive Officer 345 CROOKED HILL RD, BRENTWOOD, NY, United States, 11717

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 345 CROOKED HILL RD., BRENTWOOD, NY, United States, 11717

History

Start date End date Type Value
2022-04-04 2023-03-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-08-11 2022-04-04 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2010-04-09 2010-05-26 Address 345 CROOKED HILL RD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2008-03-17 2010-04-09 Address 345 CROOKED HILL ROAD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2006-03-01 2021-08-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2006-03-01 2007-09-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-01 2007-09-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140718002195 2014-07-18 BIENNIAL STATEMENT 2014-03-01
120419003068 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100526002044 2010-05-26 BIENNIAL STATEMENT 2010-03-01
100409002233 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080317002336 2008-03-17 BIENNIAL STATEMENT 2008-03-01
070927000989 2007-09-27 CERTIFICATE OF CHANGE 2007-09-27
060301000007 2006-03-01 CERTIFICATE OF INCORPORATION 2006-03-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

345 CROOKED HILL ROAD, BRENTWOOD, NY, United States, 11717

KEM ASSOCIATES LLC NDL STRUCTURAL SALES CORP.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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