| Name: | C.M. ALMY & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1986 (39 years ago) |
| Entity Number: | 1050759 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 28 KAYSAL COURT, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
| Address: | JOSEPH P. CARLUCCI, 445 HAMILTON AVENUE, 14TH FL, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C.M. ALMY & SON, INC. | 0228955 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D9H2EJZT9XK7 | 2024-05-10 | 28 KAYSAL CT, STE 1, ARMONK, NY, 10504, 1344, USA | 28 KAYSAL CT STE 1, ARMONK, NY, 10504, 1344, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CM ALMY & SON INC |
| URL | http://www.almy.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-15 |
| Initial Registration Date | 2002-02-07 |
| Entity Start Date | 1986-01-16 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 315210, 339999 |
| Product and Service Codes | 9925 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL MCGOWN |
| Address | 28 KAYSAL CT - BOX 1001, ARMONK, NY, 10504, USA |
| Title | ALTERNATE POC |
| Name | STEPHEN FENDLER |
| Address | 28 KAYSAL CT - STE 1, ARMONK, NY, 10504, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHIL RELLO |
| Address | 28 KAYSAL CT - BOX 1001, ARMONK, NY, 10504, USA |
| Title | ALTERNATE POC |
| Name | BILL ST JOHN |
| Address | 28 KAYSAL CT - STE 1, ARMONK, NY, 10504, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4M923 | Active | U.S./Canada Manufacturer | 1975-06-10 | 2024-05-10 | 2028-05-15 | 2024-05-10 | |||||||||||||||||||||
|
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| POC | PHIL RELLO |
| Phone | +1 914-864-9160 |
| Address | 28 KAYSAL CT, ARMONK, NY, 10504 1344, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 3VVS3 |
| Owner Type | Immediate |
| Legal Business Name | C.M. ALMY & SON, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.M ALMY RETIREMENT SAVINGS PLAN | 2023 | 133325364 | 2024-07-01 | C.M. ALMY & SON, INC. | 102 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | STEPHEN FENDLER |
| Name | Role | Address |
|---|---|---|
| CUDDY & FEDER | DOS Process Agent | JOSEPH P. CARLUCCI, 445 HAMILTON AVENUE, 14TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| STEPHEN FENDLER | Chief Executive Officer | 28 KAYSAL COURT, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 28 KAYSAL COURT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-09 | 2023-06-26 | Address | 28 KAYSAL COURT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2010-02-09 | 2013-10-09 | Address | 3 AMERICAN LN, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2010-02-09 | 2013-10-09 | Address | THREE AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2008-01-29 | 2023-06-26 | Address | JOSEPH P. CARLUCCI, 445 HAMILTON AVENUE, 14TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2006-02-03 | 2010-02-09 | Address | 3 AMERICAN LN, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2002-01-08 | 2006-02-03 | Address | 10 PINEBROOK DR, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2000-02-08 | 2010-02-09 | Address | THREE AMERICAN LANE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 2002-01-08 | Address | 27 LOCUST AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626001289 | 2023-06-26 | BIENNIAL STATEMENT | 2022-01-01 |
| 140514002806 | 2014-05-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 131009002088 | 2013-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120210002331 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002641 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129003144 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002541 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002317 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020108002703 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002623 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
