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  5. RUBACK & MERSON, P.C.

RUBACK & MERSON, P.C.

Company Details

Name: RUBACK & MERSON, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 25 Feb 1975 (50 years ago)
Entity Number: 363332
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 462 7TH AVE, 12TH FLR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK MERSON RETIREMENT PLAN 2023 132801944 2024-10-11 RUBACK & MERSON, P.C. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 250 W 89TH ST, 12G, NEW YORK, NY, 10024
MARK MERSON RETIREMENT PLAN 2022 132801944 2023-10-10 RUBACK & MERSON, P.C. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 250 W 89TH ST, 12G, NEW YORK, NY, 10024
MARK MERSON RETIREMENT PLAN 2021 132801944 2022-10-12 RUBACK & MERSON, P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 250 W 89TH ST, 12G, NEW YORK, NY, 10024
MARK MERSON RETIREMENT PLAN 2020 132801944 2021-10-15 RUBACK & MERSON, P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 250 W 89TH ST, 12G, NEW YORK, NY, 10024
MARK MERSON RETIREMENT PLAN 2019 132801944 2020-10-12 RUBACK & MERSON, P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 250 W 89TH ST, 12G, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing MARK MERSON
MARK MERSON RETIREMENT PLAN 2018 510485392 2019-09-11 RUBACK & MERSON, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 462 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing MARK MERSON
MARK MERSON RETIREMENT PLAN 2017 510485392 2018-09-24 RUBACK & MERSON, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 2125024300
Plan sponsor’s address 462 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing MARK MERSON

Chief Executive Officer

Name Role Address
MARK A MERSON Chief Executive Officer 462 7TH AVE, 12TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 462 7TH AVE, 12TH FLR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-03-01 2005-03-31 Address 345 7TH AVE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-01 2005-03-31 Address 345 7TH AVE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-03-01 2005-03-31 Address 345 7TH AVE, 23RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-04-29 2001-03-01 Address 225 BROADWAY, 32ND FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1993-04-13 2001-03-01 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1993-04-13 1999-04-29 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1993-04-13 2001-03-01 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1975-02-25 1993-04-13 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130205006537 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110315002699 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090127002846 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070220002954 2007-02-20 BIENNIAL STATEMENT 2007-02-01
20051027067 2005-10-27 ASSUMED NAME LLC INITIAL FILING 2005-10-27
050331002184 2005-03-31 BIENNIAL STATEMENT 2005-02-01
030422002558 2003-04-22 BIENNIAL STATEMENT 2003-02-01
010301002620 2001-03-01 BIENNIAL STATEMENT 2001-02-01
990429002414 1999-04-29 BIENNIAL STATEMENT 1999-02-01
970225002723 1997-02-25 BIENNIAL STATEMENT 1997-02-01

Related by officers

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

462 7TH AVE, 12TH FLR, NEW YORK, NY, United States, 10018

TWO LILIES, INC.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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