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  5. MARKILUX USA INC.

MARKILUX USA INC.

Company Details

Name: MARKILUX USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2019 (6 years ago)
Entity Number: 5557962
ZIP code: 10502
County: Westchester
Place of Formation: Delaware
Address: 466 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKILUX USA 401(K) PLAN 2023 834647685 2024-10-07 MARKILUX USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9173277940
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 407, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing ASHLEY SMITH
Valid signature Filed with authorized/valid electronic signature
MARKILUX USA 401(K) PLAN 2022 834647685 2023-10-14 MARKILUX USA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9173277940
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 407, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-10-14
Name of individual signing ASHLEY SMITH
MARKILUX USA 401(K) PLAN 2021 834647685 2022-10-07 MARKILUX USA INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9173277940
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 407, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ASHLEY SMITH
MARKILUX USA 401(K) PLAN 2020 834647685 2021-09-30 MARKILUX USA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9173277940
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 407, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing ASHLEY SMITH
MARKILUX USA 401(K) PLAN 2019 834647685 2020-09-14 MARKILUX USA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 9173277940
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 407, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing ASHLEY SMITH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 466 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

Filings

Filing Number Date Filed Type Effective Date
190522000706 2019-05-22 APPLICATION OF AUTHORITY 2019-05-22

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

466 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

G & G PRECISION WORKS, INC. G. & G. INSTRUMENT CORP. SAWRENCE REALTY LLC SAWRENCE REALTY CORP.

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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