CR SYSTEMS INC.

Headquarter

Company Details

Name:	CR SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 1996 (29 years ago)
Entity Number:	1996495
County:	Westchester
Place of Formation:	New York
Address:	PO BOX 1450, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code:	10510
Principal Address:	505 North State Road, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code:	10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CR SYSTEMS INC.	2754672	CONNECTICUT
Headquarter of	CR SYSTEMS INC.	0709585	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CR SYSTEMS, INC. PROFIT SHARING PLAN

2023

133872831

2024-06-25

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2024-06-25
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2022

133872831

2023-03-24

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2023-03-24
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2021

133872831

2022-10-05

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2022-10-05
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2020

133872831

2021-07-12

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2021-07-12
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2019

133872831

2020-04-09

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2020-04-09
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2018

133872831

2019-09-18

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2019-09-18
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2017

133872831

2018-10-01

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2018-10-01
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2016

133872831

2017-09-21

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2017-09-21
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2015

133872831

2016-09-26

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2016-09-26
Name of individual signing	MICHAEL K. MEYER

CR SYSTEMS, INC. PROFIT SHARING PLAN

2014

133872831

2015-10-08

CR SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	238100
Sponsor’s telephone number	9147625311
Plan sponsor’s DBA name	CANOPY ROOFING SYSTEMS
Plan sponsor’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address

Administrator’s EIN	133872831
Plan administrator’s name	CR SYSTEMS, INC.
Plan administrator’s address	P.O. BOX 1450, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number	9147625311

Signature of

Role	Plan administrator
Date	2015-10-08
Name of individual signing	MICHAEL K. MEYER

Chief Executive Officer

Name	Role	Address
MICHAEL K MEYER	Chief Executive Officer	PO BOX 1450, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name	Role	Address
CR SYSTEMS INC.	DOS Process Agent	PO BOX 1450, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	PO BOX 1450, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24	2024-02-01	Address	PO BOX 1450, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2023-03-24	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24	2023-03-24	Address	PO BOX 1450, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2023-03-24	2024-02-01	Address	PO BOX 1450, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2022-04-07	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-16	2023-03-24	Address	PO BOX 1450, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2002-02-27	2023-03-24	Address	PO BOX 1450, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
1999-03-12	2002-02-27	Address	89-91 S SAW MILL RIVER RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1999-03-12	2002-02-27	Address	89-91 S SAW MILL RIVER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1996-02-02	2022-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-02-02	2019-05-16	Address	TEN MAIN STREET, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201036009	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230324002036	2023-03-24	BIENNIAL STATEMENT	2022-02-01
200203061775	2020-02-03	BIENNIAL STATEMENT	2020-02-01
190516060083	2019-05-16	BIENNIAL STATEMENT	2018-02-01
140529002074	2014-05-29	BIENNIAL STATEMENT	2014-02-01
120327002623	2012-03-27	BIENNIAL STATEMENT	2012-02-01
100312002278	2010-03-12	BIENNIAL STATEMENT	2010-02-01
080325002807	2008-03-25	BIENNIAL STATEMENT	2008-02-01
060314002182	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040219002137	2004-02-19	BIENNIAL STATEMENT	2004-02-01
020227002202	2002-02-27	BIENNIAL STATEMENT	2002-02-01
000606002611	2000-06-06	BIENNIAL STATEMENT	2000-02-01
990312002533	1999-03-12	BIENNIAL STATEMENT	1998-02-01
960202000355	1996-02-02	CERTIFICATE OF INCORPORATION	1996-02-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

CR SYSTEMS INC.

Company Details

Links between entities

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address