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CRAIG CODY & CO., INC.

CRAIG CODY & CO., INC.

Company Details

Name:	CRAIG CODY & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 1999 (25 years ago)
Entity Number:	2442573
ZIP code:	11577
County:	Nassau
Place of Formation:	New York
Address:	169 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, United States, 11577

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

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2022

113524629

2023-09-07

CRAIG CODY & CO., INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	1 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, 11577

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2021

113524629

2023-06-07

CRAIG CODY & CO., INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	169 OLD POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2021

113524629

2022-10-04

CRAIG CODY & CO., INC.

9

Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	169 OLD POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2020

113524629

2021-10-03

CRAIG CODY & CO., INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	169 OLD POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2019

113524629

2020-10-14

CRAIG CODY & CO., INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	200 GARDEN CITY PLAZA, SUITE 210, GARDEN CITY, NY, 11530

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2018

113524629

2019-10-15

CRAIG CODY & CO., INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	200 GARDEN CITY PLAZA, SUITE 210, GARDEN CITY, NY, 11530

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2017

113524629

2018-10-10

CRAIG CODY & CO., INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	200 GARDEN CITY PLAZA, SUITE 210, GARDEN CITY, NY, 11530

CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN

2016

113524629

2017-10-13

CRAIG CODY & CO., INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	541211
Sponsor’s telephone number	5168694051
Plan sponsor’s address	240 PLANDOME ROAD, SUITE 200, MANHASSET, NY, 11030

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	169 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name	Role	Address
CRAIG CODY	Chief Executive Officer	169 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, United States, 11577

History

Start date	End date	Type	Value
1999-11-22	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-22	2001-12-06	Address	92 WARNER AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071227002212	2007-12-27	BIENNIAL STATEMENT	2007-11-01
040310002638	2004-03-10	BIENNIAL STATEMENT	2003-11-01
011206002019	2001-12-06	BIENNIAL STATEMENT	2001-11-01
991122000921	1999-11-22	CERTIFICATE OF INCORPORATION	2000-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State