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  5. MKM HOLDINGS LLC

MKM HOLDINGS LLC

Headquarter

Company Details

Entity Name: MKM HOLDINGS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 30 Nov 2001
Business ALEI: 0697630
Annual report due: 31 Mar 2024
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 9 Maplewood Dr, Darien, CT, 06820-2121, United States
Mailing address: 9 Maplewood Dr, Darien, CT, United States, 06820-2121
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: stevenlmessina@gmail.com

Links between entities

Type Company Name Company Number State
Headquarter of MKM HOLDINGS LLC 4725604 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1634516 300 STAMFORD PLACE, 4TH FLOOR EAST, STAMFORD, CT, 06902 300 STAMFORD PLACE, 4TH FLOOR EAST, STAMFORD, CT, 06902 203-987-4004

Filings since 2015-02-24
Form type D
File number 021-234652
Filing date 2015-02-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2020 134171600 2021-08-04 MKM HOLDINGS LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 677 WASHINGTON BLVD., SUITE 510, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2019 134171600 2020-07-29 MKM HOLDINGS LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2018 134171600 2019-06-25 MKM HOLDINGS LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2017 134171600 2018-07-31 MKM HOLDINGS LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2016 134171600 2017-10-05 MKM HOLDINGS LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2015 134171600 2016-07-27 MKM HOLDINGS LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2014 134171600 2015-07-29 MKM HOLDINGS LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2013 134171600 2014-07-23 MKM HOLDINGS LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2012 134171600 2013-08-01 MKM HOLDINGS LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature
MKM HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2012 134171600 2013-07-25 MKM HOLDINGS LLC 60
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Sponsor’s telephone number 2033405196
Plan sponsor’s address 300 FIRST STAMFORD PLACE 4TH FL, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing SHEILA SLATTERY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THOMAS MESSINA Agent 9 Maplewood Dr, suite 510, Darien, CT, 06820-2121, United States 9 Maplewood Dr, Darien, CT, 06820-2121, United States +1 203-809-1942 stevenlmessina@gmail.com 14 EAST 10TH ST, 2ND FL, NEW YORK, NY, United States

Officer

Name Role Business address Phone E-Mail Residence address
THOMAS MESSINA Officer 677 Washington Blvd, Stamford, CT, 06901, United States +1 203-809-1942 stevenlmessina@gmail.com 14 EAST 10TH ST, 2ND FL, NEW YORK, NY, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1085704 Securities - Exemptions ACTIVE ACTIVE No data 2015-03-30 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011405866 2024-09-11 No data Annual Report Annual Report No data
BF-0012743926 2024-08-26 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010300691 2022-04-05 No data Annual Report Annual Report 2022
BF-0008706825 2021-07-13 No data Annual Report Annual Report 2020
BF-0009911618 2021-07-13 No data Annual Report Annual Report No data
0006788537 2020-02-26 No data Annual Report Annual Report 2018
0006788525 2020-02-26 No data Annual Report Annual Report 2017
0006788552 2020-02-26 No data Annual Report Annual Report 2019
0005821362 2017-04-18 No data Change of Agent Address Agent Address Change No data
0005821358 2017-04-18 No data Annual Report Annual Report 2016

Related by officers

THOMAS MESSINA

AXE & CO. MANAGEMENT LLC AXE & CO. HOLDINGS LLC AXE & CO. LLC MKM MANAGEMENT LLC MKM PARTNERS LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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