| Name: | CORPORATE BUILDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Entity Number: | 1418275 |
| ZIP code: | 10509 (Companies in Putnam, 10509) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 2022 RTE 22, STE 105, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORPORATE BUILDING SERVICES, INC. | 000134323 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE BUILDING SERVICES INC PROFIT SHARING PLAN AND TRUST | 2023 | 141732520 | 2024-05-09 | CORPORATE BUILDING SERVICES INC | 24 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | STEVE GALLUCCIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 8454635858 |
| Plan sponsor’s address | 2022 ROUTE 22, STE 105, BREWSTER, NY, 105095947 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | STEVE GALLUCCIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 8454635858 |
| Plan sponsor’s address | 2022 ROUTE 22, STE 105, BREWSTER, NY, 105095947 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | STEVE GALLUCCIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-10-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 8452785858 |
| Plan sponsor’s address | 2022 ROUTE 22, SUITE 105, BREWSTER, NY, 105095947 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-27 |
| Name of individual signing | STEVEN GALLUCCIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 8454635858 |
| Plan sponsor’s mailing address | P.O. BOX 769, WAPPINGERS FALLS, NY, 12590 |
| Plan sponsor’s address | P.O. BOX 769, WAPPINGERS FALLS, NY, 12590 |
Plan administrator’s name and address
| Administrator’s EIN | 141732520 |
| Plan administrator’s name | CORPORATE BUILDING SERVICES, INC. |
| Plan administrator’s address | P.O. BOX 769, WAPPINGERS FALLS, NY, 12590 |
| Administrator’s telephone number | 8454635858 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 12 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-25 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANTHONY LOGIUDICE | DOS Process Agent | 2022 RTE 22, STE 105, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| ANTHONY LOGIUDICE | Chief Executive Officer | 2022 RTE 22, STE 105, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-05 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-27 | 2024-03-27 | Address | 2022 RTE 22, STE 105, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-18 | 2024-03-27 | Address | 2022 RTE 22, STE 105, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2014-02-18 | 2024-03-27 | Address | 2022 RTE 22, STE 105, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2014-02-18 | Address | 2022 RTE 22, STE 105, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2014-02-18 | Address | 2022 RTE 22, STE 105, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2012-01-06 | 2012-02-15 | Address | 2022 ROUTE 22 SUITE 105, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003114 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 200130060060 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180122006298 | 2018-01-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 170424006272 | 2017-04-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 140218006203 | 2014-02-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120215002095 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 120106000883 | 2012-01-06 | CERTIFICATE OF CHANGE | 2012-01-06 |
| 080207002477 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| C101702-2 | 1990-01-29 | CERTIFICATE OF INCORPORATION | 1990-01-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
