| Name: | GARTLAND & MELLINA GROUP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2009 (16 years ago) |
| Date of dissolution: | 31 Aug 2019 |
| Entity Number: | 3812652 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1385 BROADWAY, SUITE 912, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1385 BROADWAY,, SUITE 912, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 300200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GARTLAND & MELLINA GROUP CORP, ILLINOIS | CORP_72040783 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARTLAND & MELLINA GROUP CORP 401(K) PROFIT SHARING PLAN | 2012 | 270247775 | 2013-07-15 | GARTLAND & MELLINA GROUP CORP | 34 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 270247775 |
| Plan administrator’s name | GARTLAND & MELLINA GROUP CORP |
| Plan administrator’s address | 1385 BROADWAY, SUITE 912, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 6462896403 |
Number of participants as of the end of the plan year
| Active participants | 41 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 42 |
| 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 | 2013-07-15 |
| Name of individual signing | ROBERT MELLINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERT GARTLAND | Chief Executive Officer | 1385 BROADWAY,, SUITE 912, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1385 BROADWAY, SUITE 912, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2019-04-19 | Address | 1370 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2019-04-19 | Address | 1370 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2013-09-26 | Address | 1370 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-05-20 | 2013-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-20 | 2011-05-25 | Address | 91 REDAN DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190823000454 | 2019-08-23 | CERTIFICATE OF MERGER | 2019-08-31 |
| 190419002028 | 2019-04-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 131230000680 | 2013-12-30 | CERTIFICATE OF AMENDMENT | 2013-12-30 |
| 130926000814 | 2013-09-26 | CERTIFICATE OF CHANGE | 2013-09-26 |
| 110525003352 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090520000197 | 2009-05-20 | CERTIFICATE OF INCORPORATION | 2009-05-20 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
