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  5. CITY SCRAP METAL, INC.

CITY SCRAP METAL, INC.

Company Details

Name: CITY SCRAP METAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1999 (26 years ago)
Entity Number: 2343753
ZIP code: 11101
County: Nassau
Place of Formation: New York
Address: 34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

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
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2017 113476953 2018-07-06 CITY SCRAP METAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2016 113476953 2017-10-10 CITY SCRAP METAL INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2015 113476953 2016-10-14 CITY SCRAP METAL INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2014 113476953 2015-07-16 CITY SCRAP METAL INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2013 113476953 2014-05-29 CITY SCRAP METAL INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2012 113476953 2013-09-11 CITY SCRAP METAL INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2011 113476953 2012-07-30 CITY SCRAP METAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113476953
Plan administrator’s name CITY SCRAP METAL INC.
Plan administrator’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 2127774100

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2010 113476953 2011-07-21 CITY SCRAP METAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113476953
Plan administrator’s name CITY SCRAP METAL INC.
Plan administrator’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 2127774100

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing ALAN ROTHMAN
CITY SCRAP METAL INC. PROFIT SHARING PLAN 2009 113476953 2010-10-15 CITY SCRAP METAL INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-09
Business code 423500
Sponsor’s telephone number 2127774100
Plan sponsor’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113476953
Plan administrator’s name CITY SCRAP METAL INC.
Plan administrator’s address 34-12 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 2127774100

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ALAN ROTHMAN
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ALAN ROTHMAN

Chief Executive Officer

Name Role Address
MICHELE ROTHMAN Chief Executive Officer 34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2001-05-22 2017-07-06 Address 84 HUNT DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2001-05-22 2017-07-06 Address 84 HUNT DR, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1999-02-09 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-09 2017-07-06 Address 84 HUNT DRIVE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170706002026 2017-07-06 BIENNIAL STATEMENT 2017-02-01
030224002740 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010522002507 2001-05-22 BIENNIAL STATEMENT 2001-02-01
990209000368 1999-02-09 CERTIFICATE OF INCORPORATION 1999-02-09

Related by officers

THE CORPORATION

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Related by address

34-10 BORDEN AVENUE, LONG ISLAND CITY, NY, United States, 11101

CITY METAL TRADERS, INC. SIMCHA REAL ESTATE HOLDING LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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