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C & M FIRST SERVICES, INC.

Company Details

Name: C & M FIRST SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1989 (35 years ago)
Entity Number: 1382836
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1560 Broadway, Suite 800, New York, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & M FIRST SERVICES, INC. CASH BALANCE PLAN 2022 133541707 2023-12-05 C & M FIRST SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-12-05
Name of individual signing CHIWEI CHENG
C & M FIRST SERVICES, INC. CASH BALANCE PLAN 2022 133541707 2023-09-22 C & M FIRST SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing CHIWEI CHENG
C & M FIRST SERVICES, INC. PROFIT SHARING PLAN 2022 133541707 2023-12-05 C & M FIRST SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-12-05
Name of individual signing CHIWEI CHENG
C & M FIRST SERVICES, INC. PROFIT SHARING PLAN 2022 133541707 2023-03-23 C & M FIRST SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2023-03-23
Name of individual signing CHI WEI CHENG
C & M FIRST SERVICES, INC. CASH BALANCE PLAN 2021 133541707 2022-04-09 C & M FIRST SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-04-09
Name of individual signing CHIWEI WANG
C & M FIRST SERVICES, INC. PROFIT SHARING PLAN 2021 133541707 2022-03-28 C & M FIRST SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2022-03-28
Name of individual signing CHI WEI CHENG
C & M FIRST SERVICES, INC. CASH BALANCE PLAN 2020 133541707 2021-05-24 C & M FIRST SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CHIWEI WANG
C & M FIRST SERVICES, INC. PROFIT SHARING PLAN 2020 133541707 2021-05-24 C & M FIRST SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1501 BROADWAY, SUITE 1506, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CHI WEI CHENG
C & M FIRST SERVICES, INC. CASH BALANCE PLAN 2019 133541707 2020-06-21 C & M FIRST SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1560 BROADWAY, SUITE 800, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-06-21
Name of individual signing CHIWEI WANG
C & M FIRST SERVICES, INC. PROFIT SHARING PLAN 2019 133541707 2020-05-08 C & M FIRST SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 2122213753
Plan sponsor’s address 1501 BROADWAY, SUITE 1506, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing CHI WEI CHENG

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN MINA Chief Executive Officer 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 1560 BROADWAY, #800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-18 2023-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-18 2023-09-07 Address 1560 BROADWAY, #800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-11-18 2023-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-17 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-03 2022-11-18 Address 1560 BROADWAY, #800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-09-03 2022-11-18 Address 1560 BROADWAY, #800, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-07-31 2019-09-03 Address 1501 BROADWAY, #1506, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230907001485 2023-09-07 BIENNIAL STATEMENT 2023-09-01
221207001124 2022-12-07 BIENNIAL STATEMENT 2021-09-01
221118000348 2022-11-17 CERTIFICATE OF CHANGE BY ENTITY 2022-11-17
190903063750 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006498 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161101007382 2016-11-01 BIENNIAL STATEMENT 2015-09-01
150731002012 2015-07-31 BIENNIAL STATEMENT 2013-09-01
090908002162 2009-09-08 BIENNIAL STATEMENT 2009-09-01
070831002002 2007-08-31 BIENNIAL STATEMENT 2007-09-01
051115002246 2005-11-15 BIENNIAL STATEMENT 2005-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State