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CFS ENTERPRISES, INC.

Company Details

Name: CFS ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1995 (30 years ago) (Companies founded in May 1995)
Entity Number: 1925069
ZIP code: 19022 (Companies in Bronx, 19022)
County: Bronx
Place of Formation: New York
Address: RTE 291, EDDYSTONE INDUSTRIAL PARK, EDDYSTONE, PA, United States, 19022
Principal Address: 2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, United States, 19022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2023 133835350 2024-10-13 CFS ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2024-10-13
Name of individual signing JOHN J. JARDINE, JR.
Valid signature Filed with authorized/valid electronic signature
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2022 133835350 2023-07-27 CFS ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2021 133835350 2022-10-16 CFS ENTERPRISES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing JOHN J. JARDINE, JR.
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2020 133835350 2021-10-15 CFS ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JOHN J. JARDINE, JR.
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2019 133835350 2020-10-15 CFS ENTERPRISES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JOHN J. JARDINE, JR.
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2018 133835350 2019-10-15 CFS ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOHN J. JARDINE, JR.
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2017 133835350 2018-07-25 CFS ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2016 133835350 2017-10-16 CFS ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2015 133835350 2016-07-28 CFS ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JOHN J. JARDINE, JR.
CFS ENTERPRISES, INC., 401(K) PROFIT SHARING PLAN 2014 133835350 2015-07-30 CFS ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331110
Sponsor’s telephone number 7185850500
Plan sponsor’s address 650 E. 132ND STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing JOHN J. JARDINE, JR.

Chief Executive Officer

Name Role Address
JAMES R MELVIN JR Chief Executive Officer 2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, United States, 19022

DOS Process Agent

Name Role Address
JOHN T JARDINE JR C/O RE-STEEL SUPPLY CO INC DOS Process Agent RTE 291, EDDYSTONE INDUSTRIAL PARK, EDDYSTONE, PA, United States, 19022

History

Start date End date Type Value
2024-01-22 2024-07-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-10-24 2024-01-22 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-06-21 2023-10-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-08 2023-05-08 Address 2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, 19022, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-06-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1999-05-12 2023-05-08 Address 2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, 19022, USA (Type of address: Chief Executive Officer)
1997-05-20 2023-05-08 Address RTE 291, EDDYSTONE INDUSTRIAL PARK, EDDYSTONE, PA, 19022, USA (Type of address: Service of Process)
1997-05-20 1999-05-12 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-05-20 2012-03-28 Address 19 STANFIELD LANE, BROOMALL, PA, 19008, USA (Type of address: Principal Executive Office)
1995-05-24 1997-05-20 Address 650 EAST 132ND STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230508002164 2023-05-08 BIENNIAL STATEMENT 2023-05-01
220714001629 2022-07-14 BIENNIAL STATEMENT 2021-05-01
130523002124 2013-05-23 BIENNIAL STATEMENT 2013-05-01
120328002157 2012-03-28 BIENNIAL STATEMENT 2011-05-01
070611002580 2007-06-11 BIENNIAL STATEMENT 2007-05-01
990512002141 1999-05-12 BIENNIAL STATEMENT 1999-05-01
970520002659 1997-05-20 BIENNIAL STATEMENT 1997-05-01
950524000279 1995-05-24 CERTIFICATE OF INCORPORATION 1995-05-24

Related by officers

JAMES R MELVIN JR

JJ REAL ESTATE HOLDING COMPANY, INC.

Related by address

2000 EDDYSTONE INDUSTRIAL PK, EDDYSTONE, PA, United States, 19022

JJ REAL ESTATE HOLDING COMPANY, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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