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  5. C. DAVID, INC.

C. DAVID, INC.

Company Details

Name: C. DAVID, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2001 (23 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 2693850
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: 1100 LAKE SHORE DRIVE, MASSAPEQUA PARK, NY, United States, 11762

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
C DAVID INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113634912 2020-08-25 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2018 113634912 2019-08-16 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2017 113634912 2018-10-08 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2016 113634912 2017-07-24 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2015 113634912 2016-07-12 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2014 113634912 2015-07-10 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2013 113634912 2014-05-29 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing COURTNEY FERNANDEZ
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2012 113634912 2013-12-06 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2013-12-06
Name of individual signing C DAVID INC
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2012 113634912 2013-07-23 C DAVID INC 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing C DAVID INC
C DAVID INC 401 K PROFIT SHARING PLAN TRUST 2011 113634912 2013-07-23 C DAVID INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 5167972604
Plan sponsor’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010

Plan administrator’s name and address
Administrator’s EIN 113634912
Plan administrator’s name C DAVID INC
Plan administrator’s address 1100 LAKESHORE DR, MASSAPEQUA PARK, NY, 117622010
Administrator’s telephone number 5167972604

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing C DAVID INC

Chief Executive Officer

Name Role Address
COURTNEY FERNANDEZ Chief Executive Officer 1100 LAKE SHORE DRIVE, MASSAPEQUA PARK, NY, United States, 11762

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1100 LAKE SHORE DRIVE, MASSAPEQUA PARK, NY, United States, 11762

History

Start date End date Type Value
2005-12-08 2021-09-23 Address 1100 LAKE SHORE DRIVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2003-11-10 2005-12-08 Address 1100 LAKE SHORE DR, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2003-11-10 2005-12-08 Address 1100 LAKE SHORE DR, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office)
2003-05-21 2003-09-26 Name STICKS & BRICKS, INC.
2001-10-29 2003-05-21 Name STERLING & GRIFFIN CONSTRUCTION COMPANY INC.
2001-10-29 2021-09-23 Address 1100 LAKE SHORE DRIVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
2001-10-29 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210923000332 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
131119002226 2013-11-19 BIENNIAL STATEMENT 2013-10-01
091027002138 2009-10-27 BIENNIAL STATEMENT 2009-10-01
051208002968 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031110002359 2003-11-10 BIENNIAL STATEMENT 2003-10-01
030926000248 2003-09-26 CERTIFICATE OF AMENDMENT 2003-09-26
030521000340 2003-05-21 CERTIFICATE OF AMENDMENT 2003-05-21
011029000625 2001-10-29 CERTIFICATE OF INCORPORATION 2001-10-29

Related by officers

COURTNEY FERNANDEZ

SAWS & STRIPES, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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