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CORNELL DESIGN CORP.

Company Details

Name: CORNELL DESIGN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1967 (57 years ago) (Companies founded in July 1967)
Entity Number: 211844
ZIP code: 11783 (Companies in Nassau, 11783)
County: Nassau
Place of Formation: New York
Address: 3605 MERRICK ROAD, SEAFORD, NY, United States, 11783
Principal Address: 3605 MERRICK RD, SEAFORD, NY, United States, 11783

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 DESIGN CORP PROFIT SHARING PLAN 2022 112142708 2023-03-15 CORNELL DESIGN CORP 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing DENISE HENRY
Role Employer/plan sponsor
Date 2023-03-15
Name of individual signing DENISE HENRY
CORNELL DESIGN CORP PROFIT SHARING PLAN 2021 112142708 2023-03-14 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2023-03-14
Name of individual signing DENISE HENRY
Role Employer/plan sponsor
Date 2023-03-14
Name of individual signing DENISE HENRY
CORNELL DESIGN CORP PROFIT SHARING PLAN 2020 112142708 2022-03-13 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing DENISE HENRY
CORNELL DESIGN CORP PROFIT SHARING PLAN 2019 112142708 2021-03-11 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing FRANK D'ANNA
CORNELL DESIGN CORP PROFIT SHARING PLAN 2018 112142708 2020-03-12 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing FRANK D'ANNA
CORNELL DESIGN CORP PROFIT SHARING PLAN 2017 112142708 2019-03-05 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing FRANK D'ANNA
CORNELL DESIGN CORP PROFIT SHARING PLAN 2016 112142708 2018-03-14 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing FRANK D'ANNA
CORNELL DESIGN CORP PROFIT SHARING PLAN 2015 112142708 2017-02-16 CORNELL DESIGN CORP 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing FRANK D'ANNA
CORNELL DESIGN CORP. PROFIT SHARING PLAN 2010 112142708 2011-12-27 CORNELL DESIGN CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Plan administrator’s name and address
Administrator’s EIN 112142708
Plan administrator’s name CORNELL DESIGN CORP.
Plan administrator’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783
Administrator’s telephone number 5168263700

Signature of
Role Plan administrator
Date 2011-12-27
Name of individual signing FRANK D'ANNA
CORNELL DESIGN CORP. PROFIT SHARING PLAN 2009 112142708 2011-02-28 CORNELL DESIGN CORP. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 531210
Sponsor’s telephone number 5168263700
Plan sponsor’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783

Plan administrator’s name and address
Administrator’s EIN 112142708
Plan administrator’s name CORNELL DESIGN CORP.
Plan administrator’s address 3605 MERRICK ROAD, SEAFORD, NY, 11783
Administrator’s telephone number 5168263700

Signature of
Role Plan administrator
Date 2011-02-28
Name of individual signing FRANK D'ANNA

Chief Executive Officer

Name Role Address
RALPH COZZA Chief Executive Officer 3605 MERRICK RD, SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
CORNELL DESIGN CORP. DOS Process Agent 3605 MERRICK ROAD, SEAFORD, NY, United States, 11783

Licenses

Number Type End date
10311210247 CORPORATE BROKER 2026-04-16
10991239867 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 3605 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-27 2022-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-21 2023-07-05 Address 3605 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer)
2008-10-27 2023-07-05 Address 3605 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
1967-07-03 2008-10-27 Address 51 WILBUR LANE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process)
1967-07-03 2022-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230705000710 2023-07-05 BIENNIAL STATEMENT 2023-07-01
220112000833 2022-01-12 BIENNIAL STATEMENT 2022-01-12
130801002236 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110804002034 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090721002414 2009-07-21 BIENNIAL STATEMENT 2009-07-01
081027000173 2008-10-27 CERTIFICATE OF CHANGE 2008-10-27
C218161-2 1994-12-23 ASSUMED NAME CORP INITIAL FILING 1994-12-23
A760218-4 1981-04-27 CERTIFICATE OF AMENDMENT 1981-04-27
626917-4 1967-07-03 CERTIFICATE OF INCORPORATION 1967-07-03

Related by officers

RALPH COZZA

COLGATE DESIGN CORP. FRANKLIN JOHNSON, INC. BRENTBROOK ASSOCIATES, INC. JOE'S & SONS INC.

Related by address

3605 MERRICK ROAD, SEAFORD, NY, United States, 11783

310 BRICK BLVD. LLC BRENTBROOK ASSOCIATES, INC. FARMBROOK ENTERPRISES LLC FRANKLIN JOHNSON, INC. JOHN N. FRANK, INC. MAPLECREST ASSOCIATES INC. PASSAVIA AND AMATO, LLC FORGAS CONTRACTING CORP.

3605 MERRICK RD, SEAFORD, NY, United States, 11783

413 JERUSALEM CORP. COLGATE DESIGN CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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