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  5. CARDINAL CONTROL SYSTEMS, INC.

CARDINAL CONTROL SYSTEMS, INC.

Company Details

Name: CARDINAL CONTROL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2003 (22 years ago)
Entity Number: 2911018
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1703 CHURCH STREET, HOLBROOK, NY, United States, 11741

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
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2023 020692983 2024-03-08 CARDINAL CONTROL SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2024-03-08
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2022 020692983 2023-03-31 CARDINAL CONTROL SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2021 020692983 2022-03-17 CARDINAL CONTROL SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2022-03-17
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2020 020692983 2021-02-17 CARDINAL CONTROL SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2019 020692983 2020-03-02 CARDINAL CONTROL SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2020-03-02
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2018 020692983 2019-03-01 CARDINAL CONTROL SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2019-03-01
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2017 020692983 2018-03-13 CARDINAL CONTROL SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2018-03-13
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2016 020692983 2017-05-23 CARDINAL CONTROL SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2015 020692983 2016-02-16 CARDINAL CONTROL SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2016-02-16
Name of individual signing G. SCOTT MCVETTY
CARDINAL CONTROL SYSTEMS INC 401(K) PLAN 2014 020692983 2015-02-18 CARDINAL CONTROL SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 6312447200
Plan sponsor’s address 1703 CHURCH STREET, HOLBROOK, NY, 11741

Signature of
Role Plan administrator
Date 2015-02-18
Name of individual signing G. SCOTT MCVETTY

Chief Executive Officer

Name Role Address
G SCOTT MCVETTY Chief Executive Officer 1703 CHURCH STREET, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1703 CHURCH STREET, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2005-07-08 2013-05-06 Address 10 MESSINA AVE, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer)
2005-07-08 2011-05-20 Address 1180-4 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2005-07-08 2011-05-20 Address 1180-4 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2003-05-23 2005-07-08 Address 110 ROUTE 110, STE. 202, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503060244 2021-05-03 BIENNIAL STATEMENT 2021-05-01
170508006108 2017-05-08 BIENNIAL STATEMENT 2017-05-01
130506006233 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110520002980 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090420002901 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070521002564 2007-05-21 BIENNIAL STATEMENT 2007-05-01
050708002243 2005-07-08 BIENNIAL STATEMENT 2005-05-01
030523000890 2003-05-23 CERTIFICATE OF INCORPORATION 2003-05-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1703 CHURCH STREET, HOLBROOK, NY, United States, 11741

THE W.B. POLLOCK HOLDING COMPANY, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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