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SAMUEL COCKBURN & SONS, INC.

Company Details

Name: SAMUEL COCKBURN & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1970 (54 years ago) (Companies founded in December 1970)
Entity Number: 299488
ZIP code: 10470 (Companies in Bronx, 10470)
County: Bronx
Place of Formation: New York
Address: P.O.BOX 44, 517 EAST 233RD STREET, BRONX, NY, United States, 10470
Principal Address: 122 HUDSON AVE, PEESKILL, NY, United States, 10566

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
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2023 132670712 2024-10-14 SAMUEL COCKBURN & SONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing MIKE R COCKBURN
Valid signature Filed with authorized/valid electronic signature
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2022 132670712 2023-10-14 SAMUEL COCKBURN & SONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2023-10-14
Name of individual signing MIKE R COCKBURN
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2021 132670712 2022-06-14 SAMUEL COCKBURN & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing MIKE R COCKBURN
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2020 132670712 2021-09-29 SAMUEL COCKBURN & SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing MIKE R COCKBURN
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing MICHAEL R COCKBURN
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2019 132670712 2020-10-13 SAMUEL COCKBURN & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing MIKE R COCKBURN
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2018 132670712 2019-10-01 SAMUEL COCKBURN & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2019-10-01
Name of individual signing MICHAEL COCKBURN, PRESIDENT
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2017 132670712 2018-09-27 SAMUEL COCKBURN & SONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing MICHAEL COCKBURN, PRESIDENT
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing MIKE R COCKBURN
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2016 132670712 2017-10-06 SAMUEL COCKBURN & SONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing MICHAEL COCKBURN, PRESIDENT
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2015 132670712 2016-09-29 SAMUEL COCKBURN & SONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2016-09-29
Name of individual signing MICHAEL COCKBURN, PRESIDENT
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing MICHAEL COCKBURN
SAMUEL COCKBURN & SONS, INC. 401(K)/PROFIT SHARING PLAN 2014 132670712 2015-10-13 SAMUEL COCKBURN & SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-12-31
Business code 561730
Sponsor’s telephone number 7183241117
Plan sponsor’s address 517 EAST 233RD STREET, BRONX, NY, 104702401

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing MICHAEL COCKBURN, PRESIDENT

Chief Executive Officer

Name Role Address
MICHAEL COCKBURN Chief Executive Officer 122 HUDSON AVE, PEEKSKILL, NY, United States, 10566

DOS Process Agent

Name Role Address
SAMUEL COCKBURN & SONS, INC. DOS Process Agent P.O.BOX 44, 517 EAST 233RD STREET, BRONX, NY, United States, 10470

History

Start date End date Type Value
2014-12-31 2020-12-28 Address 122 HUDSON AVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2005-01-10 2014-12-31 Address 122 HUDSON ST, PEESKILL, NY, 10566, USA (Type of address: Principal Executive Office)
2005-01-10 2014-12-31 Address 122 HUDSON ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2005-01-10 2014-12-31 Address 122 HUDSON ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1996-12-30 2005-01-10 Address 517 E 233RD ST, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
1993-01-21 2005-01-10 Address 517 E 233 ST, BRONX, NY, 10470, USA (Type of address: Principal Executive Office)
1993-01-21 2005-01-10 Address 517 E 233 ST, BRONX, NY, 10470, USA (Type of address: Service of Process)
1993-01-21 1996-12-30 Address 517 E 233 ST, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)
1970-12-09 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-12-09 1993-01-21 Address 517 EAST 233RD ST., BRONX, NY, 10470, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201228060134 2020-12-28 BIENNIAL STATEMENT 2020-12-01
161205006208 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141231006094 2014-12-31 BIENNIAL STATEMENT 2014-12-01
130104002187 2013-01-04 BIENNIAL STATEMENT 2012-12-01
101213002336 2010-12-13 BIENNIAL STATEMENT 2010-12-01
081204002780 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061206002043 2006-12-06 BIENNIAL STATEMENT 2006-12-01
20050505067 2005-05-05 ASSUMED NAME LLC INITIAL FILING 2005-05-05
050110002541 2005-01-10 BIENNIAL STATEMENT 2004-12-01
021118002308 2002-11-18 BIENNIAL STATEMENT 2002-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-04 No data INDEPENDENCE AVENUE, FROM STREET WEST 237 STREET TO STREET WEST 238 STREET No data Street Construction Inspections: Post-Audit Department of Transportation curb in place
2018-02-28 No data WEST 239 STREET, FROM STREET HUDSON MANOR TERRACE TO STREET INDEPENDENCE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation curb repaired
2018-01-28 No data INDEPENDENCE AVENUE, FROM STREET BEND TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation pass
2017-09-20 No data EAST 233 STREET, FROM STREET PETERS PLACE TO STREET VIREO AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk repaired
2017-01-04 No data INDEPENDENCE AVENUE, FROM STREET BEND TO STREET BEND No data Street Construction Inspections: Post-Audit Department of Transportation CURB REPAIRED.
2016-12-28 No data INDEPENDENCE AVENUE, FROM STREET WEST 237 STREET TO STREET WEST 238 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewak repair.
2016-09-28 No data BOSTON ROAD, FROM STREET BARNES AVENUE TO STREET MATTHEWS AVENUE No data Street Construction Inspections: Active Department of Transportation REPAIR IN ORDER SIDEWALK
2016-09-28 No data BOSTON ROAD, FROM STREET BARNES AVENUE TO STREET MATTHEWS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation SIDEWALK REPAIR
2016-09-27 No data WEST 239 STREET, FROM STREET HUDSON MANOR TERRACE TO STREET INDEPENDENCE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Pass
2016-09-06 No data PALISADE AVENUE, FROM STREET BRADLEY TERRACE TO STREET HENRY HUDSON BRIDGE No data Street Construction Inspections: Active Department of Transportation Permittee on site working on sidewalk.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State