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LLOYD BEDFORD COX INC.

Headquarter

Company Details

Name: LLOYD BEDFORD COX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1990 (34 years ago) (Companies founded in December 1990)
Entity Number: 1495863
ZIP code: 10507 (Companies in Westchester, 10507)
County: Westchester
Place of Formation: New York
Address: 2 DEPOT PLAZA SUITE 301, PO BOX 476, BEDFORD HILLS, NY, United States, 10507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LLOYD BEDFORD COX INC. 000-522-788 Alabama
Headquarter of LLOYD BEDFORD COX INC. 0814252 CONNECTICUT
Headquarter of LLOYD BEDFORD COX INC. 625265 IDAHO
Headquarter of LLOYD BEDFORD COX INC. 0621877 KENTUCKY
Headquarter of LLOYD BEDFORD COX INC. a23d87ab-9cea-e411-b14d-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLOYD BEDFORD COX, INC. CASH BALANCE PENSION PLAN AND TRUST 2022 133594300 2023-04-26 LLOYD BEDFORD COX, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. RETIREMENT TRUST 2022 133594300 2023-04-26 LLOYD BEDFORD COX, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. CASH BALANCE PENSION PLAN AND TRUST 2021 133594300 2022-09-15 LLOYD BEDFORD COX, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. RETIREMENT TRUST 2021 133594300 2022-08-24 LLOYD BEDFORD COX, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. RETIREMENT TRUST 2020 133594300 2021-05-12 LLOYD BEDFORD COX, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. CASH BALANCE PENSION PLAN AND TRUST 2020 133594300 2021-05-12 LLOYD BEDFORD COX, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 133594300 2020-05-18 LLOYD BEDFORD COX, INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. RETIREMENT TRUST 2019 133594300 2020-05-18 LLOYD BEDFORD COX, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. CASH BALANCE PENSION PLAN AND TRUST 2018 133594300 2019-04-25 LLOYD BEDFORD COX, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing J. JEFFERS COX
LLOYD BEDFORD COX, INC. RETIREMENT TRUST 2018 133594300 2019-04-25 LLOYD BEDFORD COX, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 9146665121
Plan sponsor’s address P.O. BOX 476, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing J. JEFFERS COX

Chief Executive Officer

Name Role Address
J JEFFERS COX Chief Executive Officer 2 DEPOT PLAZA SUITE 301, PO BOX476, BEDFORD HILLS, NY, United States, 10507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 DEPOT PLAZA SUITE 301, PO BOX 476, BEDFORD HILLS, NY, United States, 10507

History

Start date End date Type Value
2008-12-09 2020-12-16 Address 2 DEPOT PLAZA SUITE 301, PO BOX 476, BEDFORD HILLS, NY, 10507, 0476, USA (Type of address: Chief Executive Officer)
2000-12-27 2008-12-09 Address 325 BEDFORD HILLS RD, PO BOX 476, BEDFORD HILLS, NY, 10507, 0476, USA (Type of address: Principal Executive Office)
2000-12-27 2008-12-09 Address 325 BEDFORD RD, PO BOX 476, BEDFORD HILLS, NY, 10507, 0476, USA (Type of address: Chief Executive Officer)
2000-12-27 2008-12-09 Address 325 BEDFORD HILLS RD, PO BOX 476, BEDFORD HILLS, NY, 10507, 0476, USA (Type of address: Service of Process)
1996-12-24 2000-12-27 Address 325 BEDFORD RD, PO BOX 476, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1994-03-11 2021-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-12-15 1996-12-24 Address 325 BEDFORD RD, BOX 476, BEDFORD HILLS, NY, 10507, USA (Type of address: Principal Executive Office)
1992-12-15 2000-12-27 Address P.O. BOX 476, 325 BEDFORD ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
1992-12-15 2000-12-27 Address 325 BEDFORD RD, BOX 476, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
1990-12-17 1994-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201216060427 2020-12-16 BIENNIAL STATEMENT 2020-12-01
200331060359 2020-03-31 BIENNIAL STATEMENT 2018-12-01
161209006315 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141201007124 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121220006056 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101209002084 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081209002788 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061130002094 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050106002029 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021122002510 2002-11-22 BIENNIAL STATEMENT 2002-12-01

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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