| Name: | CHARLES KENDALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1994 (31 years ago) |
| Entity Number: | 1795943 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 534 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747 |
| Principal Address: | 100 NORTH CENTRE AVE, SUITE 200, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XZNJLKJTKTP9 | 2024-09-26 | 100 N CENTRE AVE STE 200, ROCKVILLE CENTRE, NY, 11570, 6301, USA | 100 N CTR AVE STE 200, ROCKVILLE CENTRE, NY, 11570, 6301, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | CHARLES KENDALL INC |
| URL | www.charleskendall.com |
| Division Name | CHARLES KENDALL INC. |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-28 |
| Initial Registration Date | 2019-08-12 |
| Entity Start Date | 2015-12-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 484121, 484122, 484220, 484230, 488119, 488190, 488210, 488320, 488510, 488991, 492110, 492210, 493110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT ATTWOOD |
| Role | EXECUTIVE VP |
| Address | 100 N CENTRE AVENUE, STE 200, ROCKVILLE CENTRE, NY, 11570, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT ATTWOOD |
| Role | EXECUTIVE VP |
| Address | 100 N CENTRE AVENUE, STE 200, ROCKVILLE CENTRE, NY, 11570, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES KENDALL, INC. 401(K) PS PLAN & TRUST | 2023 | 113203292 | 2024-10-02 | CHARLES KENDALL, INC. | 18 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | KENNETH MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5165365577 |
| Plan sponsor’s address | 100 NORTH CENTRE AVENUE, SUITE 200, ROCKVILLE CENTRE, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | SCOTT ATTWOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5165365577 |
| Plan sponsor’s address | 100 NORTH CENTRE AVENUE, SUITE 200, ROCKVILLE CENTRE, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | PATRICK CAULFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5165365577 |
| Plan sponsor’s address | 100 NORTH CENTRE AVENUE, SUITE 200, ROCKVILLE CENTRE, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | PATRICK CAULFIELD |
| Role | Employer/plan sponsor |
| Date | 2020-07-07 |
| Name of individual signing | PATRICK CAULFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5165365577 |
| Plan sponsor’s address | 100 NORTH CENTRE AVENUE, SUITE 200, ROCKVILLE CENTRE, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | PATRICK CAULFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5165365577 |
| Plan sponsor’s address | 100 NORTH CENTRE AVENUE, SUITE 200, ROCKVILLE CENTRE, NY, 11570 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-21 |
| Name of individual signing | PATRICK CAULFIELD |
| Name | Role | Address |
|---|---|---|
| MICHAEL FREEDMAN | DOS Process Agent | 534 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| CHAZ JOHNSON | Chief Executive Officer | 100 NORTH CENTRE AVE, SUITE 200, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-20 | 2024-02-20 | Address | 100 NORTH CENTRE AVE, SUITE 201, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 100 NORTH CENTRE AVE, SUITE 200, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-02-20 | Address | 534 BROADHOLLOW RD, SUITE 300, City/Inland Point (non-po, NY, 11747, USA (Type of address: Service of Process) |
| 2023-04-21 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-21 | 2023-04-21 | Address | 100 NORTH CENTRE AVE, SUITE 200, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 100 NORTH CENTRE AVE, SUITE 201, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-02-20 | Address | 100 NORTH CENTRE AVE, SUITE 200, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-21 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220001129 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 230421003173 | 2023-04-21 | BIENNIAL STATEMENT | 2022-02-01 |
| 220113001626 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 190503060633 | 2019-05-03 | BIENNIAL STATEMENT | 2018-02-01 |
| 170421006167 | 2017-04-21 | BIENNIAL STATEMENT | 2016-02-01 |
| 170404000172 | 2017-04-04 | CERTIFICATE OF AMENDMENT | 2017-04-04 |
| 140627002122 | 2014-06-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120313002448 | 2012-03-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 090707003518 | 2009-07-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 940215000607 | 1994-02-15 | CERTIFICATE OF INCORPORATION | 1994-02-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
