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  5. MASON OVERSEAS CORP.

MASON OVERSEAS CORP.

Company Details

Name: MASON OVERSEAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2008 (17 years ago)
Entity Number: 3645891
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 10 Marions Lane, 230 PARK AVENUE 21st FLOOR, Fort Salonga, NY, United States, 11768
Principal Address: 10 MARIONS LANE, FORT SALONGA, NY, United States, 11768

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
MASON OVERSEAS CORP. CASH BALANCE PAN 2023 262216003 2024-06-18 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. 401(K) PROFIT SHARING PLAN 2023 262216003 2024-06-18 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. CASH BALANCE PAN 2022 262216003 2023-06-13 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. 401(K) PROFIT SHARING PLAN 2022 262216003 2023-06-20 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. 401(K) PROFIT SHARING PLAN 2021 262216003 2022-07-29 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. CASH BALANCE PAN 2021 262216003 2022-07-20 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. CASH BALANCE PAN 2020 262216003 2021-04-05 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2021-03-31
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. 401(K) PROFIT SHARING PLAN 2020 262216003 2021-04-05 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2021-04-05
Name of individual signing HOLLY WOHL
MASON OVERSEAS CORP. CASH BALANCE PAN 2019 262216003 2020-07-28 MASON OVERSEAS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 19 RODERICK COURT, EAST NORTHPORT, NY, 11731

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing HOLLY A WOHL
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing HOLLY A WOHL
MASON OVERSEAS CORP. 401(K) PROFIT SHARING PLAN 2019 262216003 2020-03-25 MASON OVERSEAS CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6312665810
Plan sponsor’s address 10 MARIONS LANE, FORT SALONGA, NY, 11768

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing HOLLY WOHL
Role Employer/plan sponsor
Date 2020-03-25
Name of individual signing HOLLY WOHL

DOS Process Agent

Name Role Address
MASON OVERSEAS CORP DOS Process Agent 10 Marions Lane, 230 PARK AVENUE 21st FLOOR, Fort Salonga, NY, United States, 11768

Chief Executive Officer

Name Role Address
HOLLY WOHL Chief Executive Officer 10 MARIONS LANE, FORT SALONGA, NY, United States, 11768

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 10 MARIONS LANE, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer)
2008-03-18 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-18 2024-03-05 Address ATTN ROBERT SWETNICK, 3 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305004933 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220513002664 2022-05-13 BIENNIAL STATEMENT 2022-03-01
080318000399 2008-03-18 CERTIFICATE OF INCORPORATION 2008-03-18

Related by officers

HOLLY WOHL

NEXUS 102 LLC NEXUS 105 LLC NEXUS 106 LLC NEXUS 112 LLC NEXUS PROPERTIES LLC WOMA REALTY CORP. NEXUS 107 LLC NEXUS 101 LLC NEXUS 103 LLC

Related by address

10 MARIONS LANE, FORT SALONGA, NY, United States, 11768

GNC HOLDINGS LLC NEXUS 101 LLC NEXUS 102 LLC NEXUS 103 LLC NEXUS 104 LLC NEXUS 105 LLC NEXUS 106 LLC NEXUS 107 LLC NEXUS 110 LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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