| Name: | CORD MEYER DEVELOPMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1904 (120 years ago) |
| Entity Number: | 26364 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 111-15 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
| Address: | 108-18 QUEENS BOULEVARD, 9TH FLOOR, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 0
Share Par Value 875000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORD MEYER DEVELOPMENT COMPANY SAVINGS AND PROTECTION PLAN | 2023 | 110648194 | 2024-05-27 | CORD MEYER DEVELOPMENT COMPANY | 56 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 273232902 |
| Plan administrator’s name | SBSF |
| Plan administrator’s address | 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096 |
| Administrator’s telephone number | 2125642464 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-27 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2009-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-09-23 |
| Name of individual signing | ANTHONY COLLETTI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1987-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7182682500 |
| Plan sponsor’s address | 111-15 QUEENS BLVD., FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Role | Employer/plan sponsor |
| Date | 2021-01-19 |
| Name of individual signing | ANTHONY COLLETTI |
| Name | Role | Address |
|---|---|---|
| CORD MEYER DEVELOPMENT COMPANY | DOS Process Agent | 108-18 QUEENS BOULEVARD, 9TH FLOOR, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WHALEN | Chief Executive Officer | 111-15 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, 5597, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2024-01-24 | 2024-10-01 | Address | 111-15 QUEENS BLVD., AUTHORIZED PERSON, NY, 11375, USA (Type of address: Service of Process) |
| 2024-01-24 | 2024-01-24 | Address | 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, 5597, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-10-01 | Address | 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-10-01 | Address | 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, 5597, USA (Type of address: Chief Executive Officer) |
| 2022-01-03 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2021-12-28 | 2022-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040082 | 2024-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-30 |
| 240124004138 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 201202060658 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204007102 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007532 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007199 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006221 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002379 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002883 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207003153 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
