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MARK LAURIA ASSOCIATES, INC.

Company Details

Name: MARK LAURIA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1979 (46 years ago)
Entity Number: 557896
ZIP code: 12207
County: Richmond
Place of Formation: New York
Principal Address: 100 Wood Avenue South, 4th Floor, Iselin, NJ, United States, 08830
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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 LAURIA ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 132991851 2019-01-09 MARK LAURIA ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2017 132991851 2019-01-09 MARK LAURIA ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 132991851 2018-01-08 MARK LAURIA ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2016 132991851 2018-01-08 MARK LAURIA ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 132991851 2017-01-16 MARK LAURIA ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2015 132991851 2017-01-16 MARK LAURIA ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2014 132991851 2016-01-11 MARK LAURIA ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 132991851 2016-01-11 MARK LAURIA ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314
MARK LAURIA ASSOCIATES, INC. DEFINED BENEFIT PENSION PLAN 2013 132991851 2015-01-15 MARK LAURIA ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2015-01-15
Name of individual signing MARK LAURIA
Role Employer/plan sponsor
Date 2015-01-15
Name of individual signing MARK LAURIA
MARK LAURIA ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 132991851 2015-01-15 MARK LAURIA ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 524210
Sponsor’s telephone number 7183708474
Plan sponsor’s address 2043 RICHMOND AVE, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2015-01-15
Name of individual signing MARK LAURIA
Role Employer/plan sponsor
Date 2015-01-15
Name of individual signing MARK LAURIA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD EKNOIAN Chief Executive Officer 100 WOOD AVENUE SOUTH, 4TH FLOOR, ISELIN, NJ, United States, 08830

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 100 WOOD AVENUE SOUTH, 4TH FLOOR, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2024-05-30 2024-05-30 Address 656 SHREWSBURY AVE STE 200, TINTON FALLS, NJ, 07701, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-05-30 Address 100 WOOD AVENUE SOUTH, 4TH FLOOR, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-05-16 Address 100 WOOD AVENUE SOUTH, 4TH FLOOR, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-05-16 Address 656 SHREWSBURY AVE STE 200, TINTON FALLS, NJ, 07701, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-05-30 Address 656 SHREWSBURY AVE STE 200, TINTON FALLS, NJ, 07701, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-05-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-16 2024-05-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-11 2023-05-16 Address 656 SHREWSBURY AVE STE 200, TINTON FALLS, NJ, 07701, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240530020518 2024-05-29 CERTIFICATE OF CHANGE BY ENTITY 2024-05-29
230516001874 2023-05-16 BIENNIAL STATEMENT 2023-05-01
230211000841 2023-02-10 CERTIFICATE OF CHANGE BY ENTITY 2023-02-10
211124002118 2021-11-24 BIENNIAL STATEMENT 2021-11-24
190515060401 2019-05-15 BIENNIAL STATEMENT 2019-05-01
20180216012 2018-02-16 ASSUMED NAME CORP INITIAL FILING 2018-02-16
151222006105 2015-12-22 BIENNIAL STATEMENT 2015-05-01
130506007175 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110624002654 2011-06-24 BIENNIAL STATEMENT 2011-05-01
090423002815 2009-04-23 BIENNIAL STATEMENT 2009-05-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State