Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11968
    5. ›
  5. MAURICE B. CUNNINGHAM, INC.

MAURICE B. CUNNINGHAM, INC.

Headquarter

Company Details

Name: MAURICE B. CUNNINGHAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1960 (65 years ago)
Entity Number: 128859
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Principal Address: 138 POWELL AVE., SOUTHAMPTON, NY, United States, 11968
Address: 26 Hill Street, 502, Southampton, NY, United States, 11968

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MAURICE B. CUNNINGHAM, INC., Alabama 000-940-226 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAURICE B. CUNNINGHAM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2013 111959276 2014-07-22 MAURICE B. CUNNINGHAM, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing PAULETTE KATZ
MAURICE B. CUNNINGHAM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2013 111959276 2014-07-21 MAURICE B. CUNNINGHAM, INC 9
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing PAULETTE KATZ
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing PAULETTE KATZ
MAURICE B. CUNNINGHAM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2012 111959276 2013-06-18 MAURICE B. CUNNINGHAM, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing PAULETTE KATZ
MAURICE B. CUNNINGHAM, INC 401(K) PROFIT SHARING PLAN AND TRUST 2011 111959276 2012-05-17 MAURICE B. CUNNINGHAM, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 111959276
Plan administrator’s name MAURICE B. CUNNINGHAM, INC
Plan administrator’s address 88 MAIN STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312832220

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing PAULETTE KATZ
MAURICE B CUNNINGHAM INC 401 K PROFIT SHARING PLAN TRUST 2010 111959276 2011-06-06 MAURICE B CUNNINGHAM INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN ST, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 111959276
Plan administrator’s name MAURICE B CUNNINGHAM INC
Plan administrator’s address 88 MAIN ST, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312832220

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing MAURICE B CUNNINGHAM INC
MAURICE B CUNNINGHAM INC 401 K PROFIT SHARING PLAN TRUST 2010 111959276 2011-05-09 MAURICE B CUNNINGHAM INC 11
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN ST, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 111959276
Plan administrator’s name MAURICE B CUNNINGHAM INC
Plan administrator’s address 88 MAIN ST, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312832220

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing MAURICE B CUNNINGHAM INC
MAURICE B CUNNINGHAM INC 2009 111959276 2010-07-12 MAURICE B CUNNINGHAM INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 6312832220
Plan sponsor’s address 88 MAIN ST, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 111959276
Plan administrator’s name MAURICE B CUNNINGHAM INC
Plan administrator’s address 88 MAIN ST, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312832220

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing MAURICE B CUNNINGHAM INC

Chief Executive Officer

Name Role Address
M TIMOTHY CUNNINGHAM Chief Executive Officer 138 POWELL AVE., SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
MAURICE B. CUNNINGHAM, INC. DOS Process Agent 26 Hill Street, 502, Southampton, NY, United States, 11968

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 138 POWELL AVE., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-03-09 2024-08-16 Address 26 HILL ST. #502, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2021-03-09 2024-08-16 Address 138 POWELL AVE., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2004-05-21 2021-03-09 Address 88 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2004-05-21 2021-03-09 Address 88 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1996-05-10 2004-05-21 Address 88 MAIN ST, P.O. BOX 1540, SOUTHAMPTON, NY, 11969, 1540, USA (Type of address: Chief Executive Officer)
1992-11-23 2004-05-21 Address PO DRAWER 1540, SOUTHAMPTON, NY, 11969, 1540, USA (Type of address: Service of Process)
1992-11-23 1996-05-10 Address 275 OLD TOWN ROAD, PO BOX 1431, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1992-11-23 2004-05-21 Address 88 MAIN STREET, PO DRAWER 1540, SOUTHAMPTON, NY, 11969, 1540, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240816000854 2024-08-16 BIENNIAL STATEMENT 2024-08-16
210309060104 2021-03-09 BIENNIAL STATEMENT 2020-05-01
130619002032 2013-06-19 BIENNIAL STATEMENT 2012-05-01
100601002259 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080514003173 2008-05-14 BIENNIAL STATEMENT 2008-05-01
060510003510 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040521002156 2004-05-21 BIENNIAL STATEMENT 2004-05-01
020501002018 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000531002906 2000-05-31 BIENNIAL STATEMENT 2000-05-01
980427002601 1998-04-27 BIENNIAL STATEMENT 1998-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated