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CYI HOLDINGS, INC.

Company Details

Name: CYI HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1961 (64 years ago)
Entity Number: 134311
County: Nassau
Place of Formation: New York
Address: 111 EXPRESS STREET, PLAINVIEW, NY, United States, 11803
Address ZIP Code: 11803

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYI HOLDINGS, INC. 401(K) PLAN 2015 112002703 2016-01-19 CYI HOLDINGS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5169389000
Plan sponsor’s address 111 EXPRESS STREET, PLAINVIEW, NY, 118032404

Signature of

Role Plan administrator
Date 2016-01-19
Name of individual signing JOSEPH RAAB
CYI HOLDINGS, INC. 401(K) PLAN 2014 112002703 2015-10-07 CYI HOLDINGS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 5169389000
Plan sponsor’s address 111 EXPRESS STREET, PLAINVIEW, NY, 118032404

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing JOSEPH RAAB

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 EXPRESS STREET, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
GERALD LEVY Chief Executive Officer 111 EXPRESS STREET, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2005-02-17 2011-01-25 Address 111 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2005-02-17 2011-01-25 Address 111 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2005-02-17 2011-01-25 Address 111 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2004-12-24 2005-02-17 Address 111 EXPRESS ST., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1999-05-10 2014-04-28 Name C.B.S. COVERAGE GROUP INC.
1993-03-29 2004-12-24 Address 95 GRAND AVENUE, PO BOX 1000, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1993-03-29 2005-02-17 Address 95 GRAND AVENUE, PO BOX 1000, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1993-03-29 2005-02-17 Address 95 GRAND AVENUE, PO BOX 1000, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1986-12-31 2004-12-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1986-12-31 1999-05-10 Name COUNTRY BROKERAGE SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
150204002059 2015-02-04 BIENNIAL STATEMENT 2015-01-01
140428000476 2014-04-28 CERTIFICATE OF AMENDMENT 2014-04-28
130207002491 2013-02-07 BIENNIAL STATEMENT 2013-01-01
110125002678 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090112003003 2009-01-12 BIENNIAL STATEMENT 2009-01-01
080522003283 2008-05-22 BIENNIAL STATEMENT 2007-01-01
050217002992 2005-02-17 BIENNIAL STATEMENT 2005-01-01
041224000424 2004-12-24 CERTIFICATE OF AMENDMENT 2004-12-24
990510000625 1999-05-10 CERTIFICATE OF AMENDMENT 1999-05-10
C245141-2 1997-03-13 ASSUMED NAME CORP INITIAL FILING 1997-03-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State