Menu
Search icon

CARMEL-YORK INC.

Company Details

Name: CARMEL-YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1994 (30 years ago)
Entity Number: 1874111
County: Queens
Place of Formation: New York
Principal Address: POB 7, 11 BOND ST, CENTRAL VALLEY, NY, United States, 10917
Principal Address ZIP Code: 10917
Address: 845 THIRD AVENUE, 1400, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Contact Details

Phone +1 845-928-9255

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
CARMEL-YORK, INC. 401(K) PROFIT SHARING PLAN 2011 113244412 2012-06-25 CARMEL-YORK, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 7183925814
Plan sponsor’s address 37-21 24TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113244412
Plan administrator’s name CARMEL-YORK, INC.
Plan administrator’s address 37-21 24TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183925814

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing CARMEL MOMPALAO
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing CARMEL MOMPALAO
CARMEL-YORK, INC. 401(K) PROFIT SHARING PLAN 2011 113244412 2012-11-20 CARMEL-YORK, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 8459289255
Plan sponsor’s address 11 BOND STREET, CENTRAL VALLEY, NY, 109173615

Plan administrator’s name and address
Administrator’s EIN 113244412
Plan administrator’s name CARMEL-YORK, INC.
Plan administrator’s address 11 BOND STREET, CENTRAL VALLEY, NY, 109173615
Administrator’s telephone number 8459289255

Signature of
Role Plan administrator
Date 2012-11-20
Name of individual signing CARMEL MOMPALAO
Role Employer/plan sponsor
Date 2012-11-20
Name of individual signing CARMEL MOMPALAO
CARMEL-YORK, INC. 401(K) PROFIT SHARING PLAN 2010 113244412 2011-09-09 CARMEL-YORK, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 7183925814
Plan sponsor’s address 37-21 24TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113244412
Plan administrator’s name CARMEL-YORK, INC.
Plan administrator’s address 37-21 24TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183925814

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing CARMEL MOMPALAO
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing CARMEL MOMPALAO
CARMEL-YORK, INC. 401(K) PROFIT SHARING PLAN 2009 113244412 2010-07-27 CARMEL-YORK, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238100
Sponsor’s telephone number 7183925814
Plan sponsor’s address 39-24 24TH STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113244412
Plan administrator’s name CARMEL-YORK, INC.
Plan administrator’s address 39-24 24TH STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183925814

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing CARMEL MOMPALAO
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing CARMEL MOMPALAO

DOS Process Agent

Name Role Address
IRWIN, LEWIN, COHN & LEWIN, P.C. DOS Process Agent 845 THIRD AVENUE, 1400, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CARMEL MOMPALAO Chief Executive Officer POB 7, 11 BOND ST, CENTRAL VALLEY, NY, United States, 10917

Licenses

Number Status Type Date End date
2000055-DCA Active Business 2013-10-18 2025-02-28
0953339-DCA Inactive Business 1996-12-31 2013-06-30

History

Start date End date Type Value
2009-01-22 2014-09-23 Address 39-24 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-01-22 2014-09-23 Address 39-24 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1996-12-20 2009-01-22 Address 37-21 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1996-12-20 2009-01-22 Address 37-21 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1994-12-08 2009-01-22 Address 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181203006528 2018-12-03 BIENNIAL STATEMENT 2018-12-01
160304006617 2016-03-04 BIENNIAL STATEMENT 2014-12-01
140923006210 2014-09-23 BIENNIAL STATEMENT 2012-12-01
110223002426 2011-02-23 BIENNIAL STATEMENT 2010-12-01
090122003055 2009-01-22 BIENNIAL STATEMENT 2008-12-01
050112002577 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021120002641 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010309002614 2001-03-09 BIENNIAL STATEMENT 2000-12-01
981215002389 1998-12-15 BIENNIAL STATEMENT 1998-12-01
961220002161 1996-12-20 BIENNIAL STATEMENT 1996-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628612 DCA-MFAL INVOICED 2023-04-12 75 Manual Fee Account Licensing
3597862 PROCESSING INVOICED 2023-02-14 25 License Processing Fee
3597861 DCA-SUS CREDITED 2023-02-14 75 Suspense Account
3562095 TRUSTFUNDHIC INVOICED 2022-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3562096 RENEWAL CREDITED 2022-12-05 100 Home Improvement Contractor License Renewal Fee
3280715 TRUSTFUNDHIC INVOICED 2021-01-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3280716 RENEWAL INVOICED 2021-01-07 100 Home Improvement Contractor License Renewal Fee
2914295 TRUSTFUNDHIC INVOICED 2018-10-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
2914296 RENEWAL INVOICED 2018-10-23 100 Home Improvement Contractor License Renewal Fee
2487534 RENEWAL INVOICED 2016-11-10 100 Home Improvement Contractor License Renewal Fee

Related by officers

IRWIN, LEWIN, COHN & LEWIN, P.C.

ROMERO EXPRESS, INC.

CARMEL MOMPALAO

37-21 24TH STREET INC. CMLQ CONSTRUCTION CORP. CEG 24, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated