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CORNELL INDUSTRIES, INC.

Company Details

Name: CORNELL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1997 (28 years ago) (Companies founded in February 1997)
Date of dissolution: 26 Oct 2011
Entity Number: 2108980
ZIP code: 10962 (Companies in Rockland, 10962)
County: Rockland
Place of Formation: New York
Address: 25 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

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
CORNELL INDUSTRIES, INC. PROFIT SHARING PLAN 2011 133943221 2012-10-04 CORNELL INDUSTRIES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 313000
Sponsor’s telephone number 8453650400
Plan sponsor’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606

Plan administrator’s name and address

Administrator’s EIN 133943221
Plan administrator’s name CORNELL INDUSTRIES, INC.
Plan administrator’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606
Administrator’s telephone number 8453650400

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing ROBERT WEBB
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing ROBERT WEBB
CORNELL INDUSTRIES, INC. PROFIT SHARING PLAN 2010 133943221 2011-10-12 CORNELL INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 313000
Sponsor’s telephone number 8453650400
Plan sponsor’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606

Plan administrator’s name and address

Administrator’s EIN 133943221
Plan administrator’s name CORNELL INDUSTRIES, INC.
Plan administrator’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606
Administrator’s telephone number 8453650400

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing ROBERT WEBB
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing ROBERT WEBB
CORNELL INDUSTRIES, INC. PROFIT SHARING PLAN 2010 133943221 2011-10-12 CORNELL INDUSTRIES, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 313000
Sponsor’s telephone number 8453650400
Plan sponsor’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606

Plan administrator’s name and address

Administrator’s EIN 133943221
Plan administrator’s name CORNELL INDUSTRIES, INC.
Plan administrator’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606
Administrator’s telephone number 8453650400

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing ROBERT WEBB
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing ROBERT WEBB
CORNELL INDUSTRIES, INC. PROFIT SHARING PLAN 2009 133943221 2010-10-14 CORNELL INDUSTRIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 313000
Sponsor’s telephone number 8453650400
Plan sponsor’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606

Plan administrator’s name and address

Administrator’s EIN 133943221
Plan administrator’s name CORNELL INDUSTRIES, INC.
Plan administrator’s address 25 RAMLAND ROAD, ORANGEBURG, NY, 109622606
Administrator’s telephone number 8453650400

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing ROBERT WEBB
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing ROBERT WEBB

Chief Executive Officer

Name Role Address
G. ROBERT WEBB Chief Executive Officer 25 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
1997-02-03 1999-11-04 Address 25 RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2053276 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
090219002759 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070601002163 2007-06-01 BIENNIAL STATEMENT 2007-02-01
030414002595 2003-04-14 BIENNIAL STATEMENT 2003-02-01
010323002336 2001-03-23 BIENNIAL STATEMENT 2001-02-01
991104002471 1999-11-04 BIENNIAL STATEMENT 1999-02-01
970203000609 1997-02-03 CERTIFICATE OF INCORPORATION 1997-02-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State