| Name: | COLE TECHNOLOGIES GROUP, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1992 (33 years ago) |
| Entity Number: | 1619620 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Construction and controlled inspections, materials testing (Route & Specialty), Environmental surveys and Testing for Asbestos, Lead, Soils, Mold, Water, etc. Structural failure investigations (Petrographic Evaluations), Floor Flatness Surveys, GPR Surveys, Vibration Monitoring, Existing Condition Surveys. |
| Principal Address: | 510 Fifth Avenue, Pelham, NY, United States, 10803 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Contact Details
Phone +1 914-345-6000
Website http://www.coletg.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLE TECHNOLOGIES GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133670800 | 2024-06-10 | COLE TECHNOLOGIES GROUP INC | 51 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-10 |
| Name of individual signing | ELIZABETH KREDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 9143456000 |
| Plan sponsor’s address | 510 FIFTH AVE, PELHAM, NY, 10803 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | ELIZABETH KREDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9143456000 |
| Plan sponsor’s address | 510 FIFTH AVE, PELHAM, NY, 10803 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | ELIZABETH KREDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9143456000 |
| Plan sponsor’s address | 510 FIFTH AVE, PELHAM, NY, 10803 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | ELIZABETH KREDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9143456000 |
| Plan sponsor’s address | 510 FIFTH AVE, PELHAM, NY, 10803 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | ELIZABETH KREDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9143456000 |
| Plan sponsor’s address | 510 FIFTH AVE, PELHAM, NY, 10803 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-13 |
| Name of individual signing | AKIN A. COLE |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| AKIN ABOYADE-COLE | Chief Executive Officer | 510 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 144 S HIGHLAND AVE, SUITE 100, OSSINING, NY, 10562, 5802, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 144 S HIGHLAND AVE, SUITE 100, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2022-06-08 | 2024-03-04 | Address | 144 S HIGHLAND AVE, SUITE 100, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2022-06-08 | 2022-06-08 | Address | 144 S HIGHLAND AVE, SUITE 100, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2022-06-08 | 2022-06-08 | Address | 144 S HIGHLAND AVE, SUITE 100, OSSINING, NY, 10562, 5802, USA (Type of address: Chief Executive Officer) |
| 2022-06-08 | 2024-03-04 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2022-06-08 | 2024-03-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-06-08 | 2024-03-04 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2022-06-08 | 2022-06-08 | Address | 510 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005068 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220303000321 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 220608003278 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 210709002114 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 160202000041 | 2016-02-02 | CERTIFICATE OF CHANGE | 2016-02-02 |
| 090403000542 | 2009-04-03 | CERTIFICATE OF AMENDMENT | 2009-04-03 |
| 090403000537 | 2009-04-03 | ANNULMENT OF DISSOLUTION | 2009-04-03 |
| DP-1535055 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 980414002037 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 960327002456 | 1996-03-27 | BIENNIAL STATEMENT | 1996-03-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
