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
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 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-07-21 |
Name of individual signing | GAVIN WHISTON |
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 |
Name | Role | Address |
---|---|---|
GAVIN WHISTON | Chief Executive Officer | 126 FIRST AVE, NEW YORK, NY, United States, 10009 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | LUNASA, 126 FIRST AVE, NEW YORK, NY, United States, 10009 |
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) |
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