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CM 14TH STREET CORP.

CM 14TH STREET CORP.

Company Details

Name:	CM 14TH STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2002 (23 years ago)
Entity Number:	2767012
ZIP code:	10528
County:	New York
Place of Formation:	New York
Principal Address:	610 sycamore street suite #315a, celebration, FL, United States, 34747
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CM 14TH STREET CORP 401 K PROFIT SHARING PLAN TRUST

2016

043666719

2017-07-31

CM 14TH STREET CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	812990
Sponsor’s telephone number	8453600913
Plan sponsor’s address	2364 STATE ROUTE 17A, GOSHEN, NY, 109246623

Signature of

Role	Plan administrator
Date	2017-07-31
Name of individual signing	JOHN SHEELEY

CM 14TH STREET CORP 401 K PROFIT SHARING PLAN TRUST

2011

043666719

2012-06-05

CM 14TH STREET CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-01-01
Business code	812990
Sponsor’s telephone number	8453600913
Plan sponsor’s address	C/O JOHN SHEELEY INC, 27 SAINT JOHN STREET, GOSHEN, NY, 10924

Plan administrator’s name and address

Administrator’s EIN	043666719
Plan administrator’s name	CM 14TH STREET CORP
Plan administrator’s address	C/O JOHN SHEELEY INC, 27 SAINT JOHN STREET, GOSHEN, NY, 10924
Administrator’s telephone number	8453600913

Signature of

Role	Plan administrator
Date	2012-06-05
Name of individual signing	CM 14TH STREET CORP

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
CARLOS MIELE	Chief Executive Officer	610 SYCAMORE STREET SUITE #315A, CELEBRATIOIN, FL, United States, 34747

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	408 WEST 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	610 SYCAMORE STREET SUITE #315A, CELEBRATIOIN, FL, 34747, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-05-16	Address	408 WEST 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	408 WEST 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-05-16	Address	610 SYCAMORE STREET SUITE #315A, CELEBRATIOIN, FL, 34747, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-05-16	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-03-25	2024-05-16	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-03-25	2024-03-25	Address	610 SYCAMORE STREET SUITE #315A, CELEBRATIOIN, FL, 34747, USA (Type of address: Chief Executive Officer)
2024-03-21	2024-05-16	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-12-08	2022-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-12-08	2024-03-21	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-06-25	2024-03-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-06-25	2024-03-25	Address	408 WEST 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-06-25	2024-03-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-06-24	2022-12-08	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-06-15	2022-06-25	Address	408 WEST 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-06-15	2022-06-24	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-06-15	2022-06-25	Address	27 SAINT JOHN ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2010-10-01	2022-06-15	Address	408 WEST 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2010-10-01	2022-06-15	Address	27 SAINT JOHN ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2006-05-01	2010-10-01	Address	C/O SALANS, 620 5TH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process)
2006-05-01	2010-10-01	Address	C/O SLANS, 620 5TH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Chief Executive Officer)
2006-05-01	2010-10-01	Address	620 5TH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Principal Executive Office)
2002-05-14	2006-05-01	Address	620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-05-14	2022-06-15	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240516003331	2024-05-16	BIENNIAL STATEMENT	2024-05-16
240325000157	2024-03-21	AMENDMENT TO BIENNIAL STATEMENT	2024-03-21
221208002458	2022-12-08	BIENNIAL STATEMENT	2022-05-01
220625000435	2022-06-24	CERTIFICATE OF CHANGE BY ENTITY	2022-06-24
220615001153	2022-06-15	CERTIFICATE OF PAYMENT OF TAXES	2022-06-15
DP-1939034	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
101001002986	2010-10-01	BIENNIAL STATEMENT	2010-05-01
060501002388	2006-05-01	BIENNIAL STATEMENT	2006-05-01
020514000766	2002-05-14	CERTIFICATE OF INCORPORATION	2002-05-14

Date of last update: 29 Nov 2024

Sources: New York Secretary of State