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  5. CCI COMPANIES, INC.

CCI COMPANIES, INC.

Company Details

Name: CCI COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1992 (33 years ago)
Entity Number: 1623481
ZIP code: 13032
County: Madison
Place of Formation: New York
Address: PO BOX 186, CANASTOTA, NY, United States, 13032
Principal Address: MOUNT PLEASANT ROAD, CANASTOTA, NY, United States, 13032

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
CCI COMPANIES, INC. MANAGEMENT 401(K) PROFIT SHARING PLAN 2021 161430891 2022-10-07 CCI COMPANIES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 3156972547
Plan sponsor’s address P.O. BOX 186, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing DOUGLAS FUSILLO
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing DOUGLAS FUSILLO
CCI COMPANIES, INC. MANAGEMENT 401(K) PROFIT SHARING PLAN 2020 161430891 2021-10-13 CCI COMPANIES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 3156972547
Plan sponsor’s address P.O. BOX 186, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing DOUGLAS FUSILLO
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing DOUGLAS FUSILLO
CCI COMPANIES, INC. MANAGEMENT 401(K) PROFIT SHARING PLAN 2019 161430891 2020-10-15 CCI COMPANIES, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 3156972547
Plan sponsor’s address P.O. BOX 186, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing DOUGLAS FUSILLO
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing DOUGLAS FUSILLO
CCI COMPANIES, INC. MANAGEMENT 401(K) PROFIT SHARING PLAN 2018 161430891 2019-10-01 CCI COMPANIES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 3156972547
Plan sponsor’s address P.O. BOX 186, CANASTOTA, NY, 13032

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing DOUGLAS FUSILLO
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing DOUGLAS FUSILLO

Chief Executive Officer

Name Role Address
DOUG FUSILLO Chief Executive Officer MOUNT PLEASANT ROAD, CANASTOTA, NY, United States, 13032

DOS Process Agent

Name Role Address
DOUG FUSILLO DOS Process Agent PO BOX 186, CANASTOTA, NY, United States, 13032

Permits

Number Date End date Type Address
70826 2001-05-14 2003-05-14 Mined land permit P.O. Box 186, Canastota, NY, 13032
70522 1997-03-21 2002-02-28 Mined land permit Middle Road Off Of NY Route 5
60890 1995-06-02 1996-06-01 Mined land permit P. O. Box 186, Canastota, NY, 13032
60886 1995-05-04 1999-05-01 Mined land permit P. O. Box 186, Canastota, NY, 13032

History

Start date End date Type Value
1998-03-24 2012-04-24 Address MT PLEASANT RD, CANASTOTA, NY, 13032, USA (Type of address: Service of Process)
1993-04-28 1998-03-24 Address MOUNT PLEASANT ROAD, CANASTOTA, NY, 13032, USA (Type of address: Service of Process)
1992-03-25 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-25 1993-04-28 Address MOUNT PLEASANT ROAD, CANASTOTA, NY, 13032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140313002221 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120424002035 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100326002305 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080326002169 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060322002263 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040330002223 2004-03-30 BIENNIAL STATEMENT 2004-03-01
020328002563 2002-03-28 BIENNIAL STATEMENT 2002-03-01
000329002012 2000-03-29 BIENNIAL STATEMENT 2000-03-01
981014000298 1998-10-14 CERTIFICATE OF MERGER 1998-10-14
980324002359 1998-03-24 BIENNIAL STATEMENT 1998-03-01

Related by officers

DOUG FUSILLO

BASELINE DEVELOPMENT INC.

Related by address

MOUNT PLEASANT ROAD, CANASTOTA, NY, United States, 13032

ABSCOPE SERVICES, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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