CORNELL PACE INC.

Headquarter

Company Details

Name:	CORNELL PACE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1993 (31 years ago)
Entity Number:	1746754
County:	Westchester
Place of Formation:	New York
Address:	542 MAIN ST, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801

Contact Details

Phone +1 914-380-8251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CORNELL PACE INC.	1182302	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CORNELL PACE INC 401(K) PROFIT SHARING PLAN & TRUST

2023

133732608

2024-05-10

CORNELL PACE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	531110
Sponsor’s telephone number	9143808229
Plan sponsor’s address	542 MAIN ST STE 200, NEW ROCHELLE, NY, 108017270

Signature of

Role	Plan administrator
Date	2024-05-10
Name of individual signing	JOEL GENDELS

CORNELL PACE INC 401(K) PROFIT SHARING PLAN & TRUST

2022

133732608

2023-05-04

CORNELL PACE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	531110
Sponsor’s telephone number	9143808251
Plan sponsor’s address	542 MAIN ST STE 200, NEW ROCHELLE, NY, 108017270

Signature of

Role	Plan administrator
Date	2023-05-04
Name of individual signing	JOEL GENDELS

CORNELL PACE INC 401(K) PROFIT SHARING PLAN & TRUST

2019

133732608

2020-07-31

CORNELL PACE INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1998-01-01
Business code	531110
Sponsor’s telephone number	9143808229
Plan sponsor’s address	542 MAIN ST STE 200, NEW ROCHELLE, NY, 108017270

Signature of

Role	Plan administrator
Date	2020-07-31
Name of individual signing	MICHAEL ROGERS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	542 MAIN ST, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name	Role	Address
JOEL GENDELS	Chief Executive Officer	542 MAIN ST, NEW ROCHELLE, NY, United States, 10801

Licenses

Number	Type	End date
31GE1039819	CORPORATE BROKER	2026-10-12
109921455	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2024-09-18	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-08	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11	2024-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-02	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16	2024-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-28	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-15	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03	2023-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-17	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-10	2022-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-13	2022-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-23	2021-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-08-02	2005-10-12	Address	1 N MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1997-09-16	2001-08-02	Address	1 N MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1997-09-16	2005-10-12	Address	1 N MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1997-09-16	2005-10-12	Address	1 N MAC QUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1995-10-11	1997-09-16	Address	1 N MAC QUESTEN PKWY, MT. VERNON, NY, 10050, USA (Type of address: Principal Executive Office)
1995-10-11	1997-09-16	Address	1 N MAC QUESTEN PKWY, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
1995-10-11	1997-09-16	Address	1 N MAC QUESTEN PKWY, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1993-08-04	2021-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-08-04	1995-10-11	Address	1 NORTH MACQUESTEN PARKWAY, 3RD FLOOR, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190802060416	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170801007072	2017-08-01	BIENNIAL STATEMENT	2017-08-01
130806007323	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110825002063	2011-08-25	BIENNIAL STATEMENT	2011-08-01
090813002057	2009-08-13	BIENNIAL STATEMENT	2009-08-01
070814002591	2007-08-14	BIENNIAL STATEMENT	2007-08-01
051012002043	2005-10-12	BIENNIAL STATEMENT	2005-08-01
030806002557	2003-08-06	BIENNIAL STATEMENT	2003-08-01
010802002160	2001-08-02	BIENNIAL STATEMENT	2001-08-01
990824002890	1999-08-24	BIENNIAL STATEMENT	1999-08-01
970916002346	1997-09-16	BIENNIAL STATEMENT	1997-08-01
951011002031	1995-10-11	BIENNIAL STATEMENT	1995-08-01
930804000033	1993-08-04	CERTIFICATE OF INCORPORATION	1993-08-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

CORNELL PACE INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

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Related by address