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MAREX USA LIMITED

Company Details

Name: MAREX USA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 2008 (16 years ago)
Date of dissolution: 23 Jun 2017
Entity Number: 3757152
ZIP code: 10017
County: New York
Place of Formation: United Kingdom
Address: 360 MADISON AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 570 LEXINGTON AVE, STE 4700, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAREX NORTH AMERICAN LLC 401(K) PLAN 2011 980672474 2012-10-08 MAREX USA LIMITED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 523140
Sponsor’s telephone number 2125843860
Plan sponsor’s mailing address 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 980672474
Plan administrator’s name MAREX USA LIMITED
Plan administrator’s address 360 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125843860

Number of participants as of the end of the plan year

Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing YVONNE POOLE
Valid signature Filed with authorized/valid electronic signature
MAREX USA LIMITED 401(K) PLAN 2010 460521471 2011-10-26 MAREX USA LIMITED 22
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 523140
Sponsor’s telephone number 2125843880
Plan sponsor’s mailing address 570 LEXINGTON AVENUE, SUITE 4700, NEW YORK, NY, 10022
Plan sponsor’s address 570 LEXINGTON AVENUE, SUITE 4700, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 460521471
Plan administrator’s name MAREX USA LIMITED
Plan administrator’s address 570 LEXINGTON AVENUE, SUITE 4700, NEW YORK, NY, 10022
Administrator’s telephone number 2125843880

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing YVONNE POOLE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
STEPHEN SPARKE DOS Process Agent 360 MADISON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
STEPHEN HOWARD SPARKE Chief Executive Officer 570 LEXINGTON AVE, STE 4700, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-12-20 2017-06-23 Address THE COMPANY SECRETARY, 570 LEXINGTON AVE, STE 4700, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-30 2010-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170623000573 2017-06-23 SURRENDER OF AUTHORITY 2017-06-23
101220002548 2010-12-20 BIENNIAL STATEMENT 2010-12-01
090330000199 2009-03-30 CERTIFICATE OF AMENDMENT 2009-03-30
090326000924 2009-03-26 CERTIFICATE OF CORRECTION 2009-03-26
081230000196 2008-12-30 APPLICATION OF AUTHORITY 2008-12-30

Date of last update: 17 Jan 2025

Sources: New York Secretary of State