| Name: | MAURICE L. CONDON CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1924 (101 years ago) |
| Entity Number: | 19399 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 250 FERRIS AVE, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 250 FERRIS AVENUE, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003E026LDMZ2VN42 | 19399 | US-NY | GENERAL | ACTIVE | 1913-12-29 | |||||||||||||||||||
|
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| Legal | 1271 Avenue of the Americas, Floor 37, New York, US-NY, US, 10020 |
| Headquarters | 1271 Avenue of the Americas, Floor 37, New York, US-NY, US, 10020 |
Registration details
| Registration Date | 2013-04-19 |
| Last Update | 2024-05-10 |
| Status | ISSUED |
| Next Renewal | 2025-05-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 19399 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAURICE L. CONDON CO., INC. EMPLOYEES PROFIT SHARING PLAN | 2011 | 131702350 | 2012-04-25 | MAURICE L. CONDON CO., INC. | 34 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131702350 |
| Plan administrator’s name | MAURICE L. CONDON CO., INC. |
| Plan administrator’s address | 25O FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Administrator’s telephone number | 9149464111 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | CONDON BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 9149464111 |
| Plan sponsor’s mailing address | 25O FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Plan sponsor’s address | 25O FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
Plan administrator’s name and address
| Administrator’s EIN | 131702350 |
| Plan administrator’s name | MAURICE L. CONDON CO., INC. |
| Plan administrator’s address | 25O FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Administrator’s telephone number | 9149464111 |
Number of participants as of the end of the plan year
| Active participants | 34 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-16 |
| Name of individual signing | CONDON BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 9149464111 |
| Plan sponsor’s mailing address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Plan sponsor’s address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
Plan administrator’s name and address
| Administrator’s EIN | 133725641 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE, MAURICE L. CONDON CO., INC. |
| Plan administrator’s address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Administrator’s telephone number | 9149464111 |
Number of participants as of the end of the plan year
| Active participants | 34 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-18 |
| Name of individual signing | CONDON BENNETT |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1976-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 9149464111 |
| Plan sponsor’s mailing address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Plan sponsor’s address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
Plan administrator’s name and address
| Administrator’s EIN | 133725641 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE, MAURICE L. CONDON CO., INC. |
| Plan administrator’s address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603 |
| Administrator’s telephone number | 9149464111 |
Number of participants as of the end of the plan year
| Active participants | 34 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-18 |
| Name of individual signing | CONDON BENNETT |
| Name | Role | Address |
|---|---|---|
| CONDON P. BENNETT | Chief Executive Officer | 250 FERRIS AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| MAURICE L. CONDON CO. INC. | DOS Process Agent | 250 FERRIS AVE, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-19 | 2006-03-15 | Address | 55 SOUTH GREENHAVEN RD., STORMVILLE, NY, 12582, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2020-05-20 | Address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603, 3498, USA (Type of address: Service of Process) |
| 2000-03-23 | 2002-02-19 | Address | 55 SOUTH GREENHAVEN RD, STORMVILLE, NY, 12582, USA (Type of address: Principal Executive Office) |
| 2000-03-23 | 2002-02-19 | Address | 250 FERRIS AVE, WHITE PLAINS, NY, 10603, 3498, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2002-02-19 | Address | 250 FERRIS AVE, WHITE PLAINS, NY, 10603, 3498, USA (Type of address: Service of Process) |
| 1998-03-27 | 2000-03-23 | Address | 250 FERRIS AVE, WHITE PLAINS, NY, 10603, 3498, USA (Type of address: Service of Process) |
| 1998-03-27 | 2000-03-23 | Address | 67 S GREENHAVEN RD, STORMVILLE, NY, 12582, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2000-03-23 | Address | 250 FERRIS AVE, WHITE PLAINS, NY, 10603, 3498, USA (Type of address: Chief Executive Officer) |
| 1995-07-18 | 1998-03-27 | Address | SOUTH GREENHAVEN ROAD, STOMVILLE, NY, 12582, USA (Type of address: Principal Executive Office) |
| 1995-07-18 | 1998-03-27 | Address | 250 FERRIS AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520060031 | 2020-05-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 180307002033 | 2018-03-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 140407002153 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002604 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100224002790 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002690 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060315003085 | 2006-03-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002707 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002637 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323002953 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DJBOTVIP110023 | 2009-07-28 | 2009-08-12 | 2009-08-12 | |||||||||||||||||||||
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| Title | 4/4 RED OAK SELECT VARIOUS LENGTHS, 4/4 BLACK WALNUT VARIOUS LENGTHS AND DELIVERY CHARGE |
| NAICS Code | 423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS |
| Product and Service Codes | 5510: LUMBER & RELATED WOOD MATERIALS |
Recipient Details
| Recipient | MAURICE L. CONDON CO. INC. |
| UEI | RCQ5KBFNRAQ3 |
| Legacy DUNS | 013387527 |
| Recipient Address | UNITED STATES, 250 FERRIS AVE, WHITE PLAINS, 106033465 |
| Unique Award Key | CONT_AWD_DJBP0211JP110018_1540_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | 200 BD FT BLACK WALNUT, 100 BD FT WIDE BLACK WALNUT, 200 BD FT RED SELECT OAK |
| NAICS Code | 423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS |
| Product and Service Codes | 5510: LUMBER & RELATED WOOD MATERIALS |
Recipient Details
| Recipient | MAURICE L. CONDON CO. INC. |
| UEI | RCQ5KBFNRAQ3 |
| Legacy DUNS | 013387527 |
| Recipient Address | UNITED STATES, 250 FERRIS AVE, WHITE PLAINS, 106033465 |
| Unique Award Key | CONT_AWD_DJBP0211KP110022_1540_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | LUMBER |
| NAICS Code | 423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS |
| Product and Service Codes | 5510: LUMBER & RELATED WOOD MATERIALS |
Recipient Details
| Recipient | MAURICE L. CONDON CO. INC. |
| UEI | RCQ5KBFNRAQ3 |
| Legacy DUNS | 013387527 |
| Recipient Address | UNITED STATES, 250 FERRIS AVE, WHITE PLAINS, 106033465 |
| Unique Award Key | CONT_AWD_DJBP0211KP110012_1540_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | LUMBER |
| NAICS Code | 423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS |
| Product and Service Codes | 5510: LUMBER & RELATED WOOD MATERIALS |
Recipient Details
| Recipient | MAURICE L. CONDON CO. INC. |
| UEI | RCQ5KBFNRAQ3 |
| Legacy DUNS | 013387527 |
| Recipient Address | UNITED STATES, 250 FERRIS AVE, WHITE PLAINS, 106033465 |
| Unique Award Key | CONT_AWD_DJBP0211LP110020_1540_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | ASORTED SIZES LUMBER IN WALNUT, RED OAK, MAPLE&PINE |
| NAICS Code | 423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS |
| Product and Service Codes | 5510: LUMBER AND RELATED BASIC WOOD MATERIALS |
Recipient Details
| Recipient | MAURICE L. CONDON CO. INC. |
| UEI | RCQ5KBFNRAQ3 |
| Legacy DUNS | 013387527 |
| Recipient Address | UNITED STATES, 250 FERRIS AVE, WHITE PLAINS, 106033465 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
