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  5. CHARLES COX, INC.

CHARLES COX, INC.

Company Details

Name: CHARLES COX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1955 (69 years ago)
Entity Number: 105832
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2022 111769438 2023-09-26 CHARLES COX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2020 111769438 2021-09-01 CHARLES COX INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2019 111769438 2020-09-25 CHARLES COX INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2018 111769438 2019-10-30 CHARLES COX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2017 111769438 2018-07-03 CHARLES COX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ANN ROMANO
CHARLES COX INC 2016 111769438 2017-09-18 CHARLES COX, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 721199
Sponsor’s telephone number 5168250535
Plan sponsor’s DBA name COX PLUMBING
Plan sponsor’s address 20 BROOKLYN AVE, VALLEY STREAM, NY, 115811222

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing JAMES COX

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
JAMES C COX Chief Executive Officer 20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2005-06-13 2007-06-12 Address 20 BROOKLYN AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2003-06-26 2005-06-13 Address 45 FRITCHIE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1995-02-17 2003-06-26 Address 96 SMITH ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1955-06-24 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1955-06-24 1995-02-17 Address 20 BROOKLYN AVE., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210927002217 2021-09-27 BIENNIAL STATEMENT 2021-09-27
070612002838 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050613002236 2005-06-13 BIENNIAL STATEMENT 2005-06-01
030626002184 2003-06-26 BIENNIAL STATEMENT 2003-06-01
010912002281 2001-09-12 BIENNIAL STATEMENT 2001-06-01
990707002428 1999-07-07 BIENNIAL STATEMENT 1999-06-01
970623002076 1997-06-23 BIENNIAL STATEMENT 1997-06-01
950217002126 1995-02-17 BIENNIAL STATEMENT 1993-06-01
B375641-2 1986-06-30 ASSUMED NAME CORP INITIAL FILING 1986-06-30
9048-129 1955-06-24 CERTIFICATE OF INCORPORATION 1955-06-24

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.

JAMES C COX

COX PLUMBING & HEATING, INC.

Related by address

20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

COX PLUMBING & HEATING, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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