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  5. CARGUS INTERNATIONAL INC.

CARGUS INTERNATIONAL INC.

Company Details

Name: CARGUS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1987 (38 years ago)
Entity Number: 1137175
ZIP code: 10920
County: Rockland
Place of Formation: New York
Address: 135 N Rt 9W, Congers, NY, United States, 10920
Principal Address: 135 North Route 9W, Congers, NY, United States, 19020

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KH3JBCMGC9Y5 2024-07-23 135 N ROUTE 9W, CONGERS, NY, 10920, 1722, USA 135 N ROUTE 9W, CONGERS, NY, 10920, 1722, USA

Business Information
URL http://www.cargus.com
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-07-26
Initial Registration Date 2000-05-02
Entity Start Date 1978-10-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339114, 423450
Product and Service Codes 6520

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GAVIN MARKIET
Role VICE PRESIDENT
Address 135 NORTH RT 9W, CONGERS, NY, 10920, USA
Government Business
Title PRIMARY POC
Name GAVIN MARKIET
Role VICE PRESIDENT
Address 135 NORTH RT 9W, CONGERS, NY, 10920, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARGUS INTERNATIONAL INC. DEFINED BENEFIT PENSION PLAN 2023 133395667 2024-07-09 CARGUS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 N. RT 9W, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing MICHELLE MARKIET
CARGUS INTERNATIONAL INC. DEFINED BENEFIT PENSION PLAN 2022 133395667 2023-06-13 CARGUS INTERNATIONAL INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 N. RT 9W, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing MICHELLE MARKIET
CARGUS INTERNATIONAL INC. DEFINED BENEFIT PENSION PLAN 2021 133395667 2022-08-31 CARGUS INTERNATIONAL INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 N. RT 9W, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MICHELLE MARKIET
CARGUS INTERNATIONAL INC. DEFINED BENEFIT PENSION PLAN 2020 133395667 2021-08-12 CARGUS INTERNATIONAL INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 N. RT 9W, CONGERS, NY, 10920

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing MICHELLE MARKIET
CARGUS INTERNATIONAL PROFIT SHARING PLAN 2019 133395667 2020-10-06 CARGUS INTERNATIONAL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 NORTH ROUTE 9W, CONGERS, NY, 10920
CARGUS INTERNATIONAL PROFIT SHARING PLAN 2019 133395667 2020-10-06 CARGUS INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 NORTH ROUTE 9W, CONGERS, NY, 10920
CARGUS INTERNATIONAL PROFIT SHARING PLAN 2018 133395667 2019-05-06 CARGUS INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 NORTH ROUTE 9W, CONGERS, NY, 10920
CARGUS INTERNATIONAL PROFIT SHARING PLAN 2017 133395667 2018-06-01 CARGUS INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 NORTH ROUTE 9W, CONGERS, NY, 10920
CARGUS INTERNATIONAL PROFIT SHARING PLAN 2016 133395667 2017-10-02 CARGUS INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 NORTH ROUTE 9W, CONGERS, NY, 10920
CARGUS INTERNATIONAL PROFIT SHARING PLAN 2015 133395667 2016-07-22 CARGUS INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423400
Sponsor’s telephone number 8452672600
Plan sponsor’s address 135 NORTH ROUTE 9W, CONGERS, NY, 10920

DOS Process Agent

Name Role Address
BRYAN MARKIET DOS Process Agent 135 N Rt 9W, Congers, NY, United States, 10920

Chief Executive Officer

Name Role Address
BRYAN MARKIET Chief Executive Officer 135 NORTH ROUTE 9W, CONGERS, NY, United States, 10920

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 135 NORTH ROUTE 9W, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 11 BUENA VISTA ROAD, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-10-27 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-10-18 2021-10-27 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1994-04-13 2023-02-07 Address 11 BUENA VISTA ROAD, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
1994-01-04 2021-10-18 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1987-01-15 2023-02-07 Address 11 BUENA VISTA RD., SUFFERN, NY, 10901, USA (Type of address: Service of Process)
1987-01-15 1994-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230207001967 2023-02-07 BIENNIAL STATEMENT 2023-01-01
211022002319 2021-10-22 BIENNIAL STATEMENT 2021-10-22
100226000477 2010-02-26 CERTIFICATE OF CORRECTION 2010-02-26
091117000857 2009-11-17 CERTIFICATE OF MERGER 2009-11-17
990204002061 1999-02-04 BIENNIAL STATEMENT 1999-01-01
940413002837 1994-04-13 BIENNIAL STATEMENT 1994-01-01
940104000117 1994-01-04 CERTIFICATE OF AMENDMENT 1994-01-04
B446895-4 1987-01-15 CERTIFICATE OF INCORPORATION 1987-01-15

Related by officers

BRYAN MARKIET

IRATE CARDS INC. BMG DENTAL SUPPLY, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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