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1465 CDM, INC.

Company Details

Name: 1465 CDM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2003 (22 years ago)
Entity Number: 2867675
ZIP code: 10009
County: New York
Place of Formation: New York
Address: LUNASA, 126 FIRST AVE, NEW YORK, NY, United States, 10009

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
1465 CDM, INC 401K PROFIT SHARING PLAN & TRUST 2019 134249351 2021-07-21 1465 CDM, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9179576945
Plan sponsor’s DBA name THE GRAFTON
Plan sponsor’s address 126 1ST AVE, NEW YORK, NY, 100095783

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing GAVIN WHISTON
1465 CDM INC 401 K PROFIT SHARING PLAN TRUST 2018 134249351 2019-04-30 1465 CDM INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9179576945
Plan sponsor’s address 126 1ST AVE, NEW YORK, NY, 10009

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
GAVIN WHISTON Chief Executive Officer 126 FIRST AVE, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LUNASA, 126 FIRST AVE, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2024-02-20 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-07 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-07 2011-07-20 Address 1465 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110720002811 2011-07-20 BIENNIAL STATEMENT 2011-02-01
030207000824 2003-02-07 CERTIFICATE OF INCORPORATION 2003-02-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State