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CORNELL BROTHERS, INC.

Company Details

Name: CORNELL BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1991 (33 years ago) (Companies founded in June 1991)
Date of dissolution: 03 May 2000
Entity Number: 1554265
ZIP code: 11704 (Companies in Suffolk, 11704)
County: Suffolk
Place of Formation: New York
Address: 824 BERMUDA ROAD, W. BABYLON, NY, United States, 11704
Principal Address: 824 BERMUDA ROAD, WEST BABYLON, NY, United States, 11704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LQ1AXH8W3FG3 2022-04-23 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709, 2802, USA 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709, 2802, USA

Business Information
Doing Business As TRUE VALUE
URL http://www.cornells.com
Division Name CORNELL'S TRUE VALUE HARDWARE
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2021-04-26
Initial Registration Date 2006-03-29
Entity Start Date 1909-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423840, 444110, 444120, 444130, 444210, 444220, 532310
Product and Service Codes 5140, 8720

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN FIX
Address CORNELL'S TRUE VALUE, 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709, 2802, USA
Title ALTERNATE POC
Name JUDY FIX
Address CORNELL'S TRUE VALUE, 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709, 2802, USA
Government Business
Title PRIMARY POC
Name JOHN FIX
Address CORNELL'S TRUE VALUE, 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709, 2802, USA
Title ALTERNATE POC
Name JUDY FIX
Address CORNELL'S TRUE VALUE, 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709, 2802, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4CPX7 Active Non-Manufacturer 2006-03-29 2024-03-02 2026-04-26 2022-04-23

Contact Information
POC JOHN FIX
Phone +1 914-961-2400
Fax +1 914-961-8443
Address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709 2802, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORNELL BROTHERS, INC. 401K PLAN 2022 131702624 2024-09-11 CORNELL BROTHERS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing JUDITH FIX
Valid signature Filed with authorized/valid electronic signature
CORNELL BROTHERS, INC. 401K PLAN 2021 131702624 2022-05-26 CORNELL BROTHERS, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing JUDY FIX
CORNELL BROTHERS, INC. 401K PLAN 2020 131702624 2021-07-14 CORNELL BROTHERS, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JUDY FIX
CORNELL BROTHERS, INC. 401K PLAN 2019 131702624 2020-07-13 CORNELL BROTHERS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing JUDY FIX
CORNELL BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2017 131702624 2019-03-08 CORNELL BROTHERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing JOHN T. FIX III
Role Employer/plan sponsor
Date 2019-03-08
Name of individual signing JOHN T. FIX III
CORNELL BROTHERS, INC. 401K PS PLAN 2016 131702624 2018-02-13 CORNELL BROTHERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2018-02-13
Name of individual signing JOHN FIX III
CORNELL BROTHERS, INC. 401K PS PLAN 2015 131702624 2017-02-23 CORNELL BROTHERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS RD, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing JOHN FIX
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing JOHN FIX
CORNELL BROTHERS, INC. PROFIT SHARING PLAN 2011 131702624 2013-04-21 CORNELL BROTHERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 131702624
Plan administrator’s name CORNELL BROTHERS, INC.
Plan administrator’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709
Administrator’s telephone number 9149612400

Signature of
Role Plan administrator
Date 2013-04-21
Name of individual signing JOHN T FIX III
CORNELL BROTHERS, INC. PROFIT SHARING PLAN 2010 131702624 2012-06-11 CORNELL BROTHERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 131702624
Plan administrator’s name CORNELL BROTHERS, INC.
Plan administrator’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709
Administrator’s telephone number 9149612400

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing JOHN T. FIX III
CORNELL BROTHERS, INC. PROFIT SHARING PLAN 2009 131702624 2011-01-19 CORNELL BROTHERS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 444130
Sponsor’s telephone number 9149612400
Plan sponsor’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709

Plan administrator’s name and address
Administrator’s EIN 131702624
Plan administrator’s name CORNELL BROTHERS, INC.
Plan administrator’s address 310 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709
Administrator’s telephone number 9149612400

Signature of
Role Plan administrator
Date 2011-01-19
Name of individual signing JOHN T. FIX III
Role Employer/plan sponsor
Date 2011-01-19
Name of individual signing JOHN T. FIX III

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 824 BERMUDA ROAD, W. BABYLON, NY, United States, 11704

Chief Executive Officer

Name Role Address
CHARLES CORNELL Chief Executive Officer 824 BERMUDA ROAD, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
1993-02-19 1994-01-20 Address 824 BERMUDA ROAD, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1993-02-19 1994-01-20 Address 824 BERMUDA ROAD, W. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1991-06-11 1993-02-19 Address 824 BERMUDA ROAD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1468536 2000-05-03 DISSOLUTION BY PROCLAMATION 2000-05-03
940120002527 1994-01-20 BIENNIAL STATEMENT 1993-06-01
930219003024 1993-02-19 BIENNIAL STATEMENT 1992-06-01
910611000009 1991-06-11 CERTIFICATE OF INCORPORATION 1991-06-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

CHARLES CORNELL

CORNELL CARD & GIFT INC. CCK CAR SERVICE, INC. CREATIVE HOME REMODELING CORP. FLYING POINT APPLIANCE REPAIR INC. EAST END TILE & CARPET, INC.

Related by address

824 BERMUDA ROAD, WEST BABYLON, NY, United States, 11704

MICHAEL BERK, LLC VISION INSPECTION SERVICES LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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