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  5. CCMA, LLC

CCMA, LLC

Company Details

Name: CCMA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031698
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R5AHU69B7UJ7 2025-01-09 2410 N FOREST RD STE 100, GETZVILLE, NY, 14226, 1268, USA 2410 N. FOREST RD. SUITE 100, GETZVILLE, NY, NY, 14068, USA

Business Information
URL WWW.CCMALLC.COM
Division Name CCMA LLC
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2024-01-25
Initial Registration Date 2020-05-12
Entity Start Date 2004-01-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423510

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SAMUEL FLEMING
Role PRESIDENT
Address 2410 N. FOREST RD. SUITE 100, GETZVILLE, NY, NY, 14068, USA
Government Business
Title PRIMARY POC
Name SAM FLEMING
Role PRESIDENT
Address 2410 N. FOREST RD. SUITE 100, GETZVILLE, NY, 14068, USA
Past Performance
Title PRIMARY POC
Name ANA BARRAGAN
Role TRADER ASSISTANT
Address 2410 N. FOREST RD. SUITE 100, GETZVILLE, NY, 14068, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CCMA 401(K) PLAN 2023 562441090 2024-09-11 CCMA, LLC 45
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 423500
Sponsor’s telephone number 7164468800
Plan sponsor’s address 2410 NORTH FOREST ROAD SUITE 100, GETZVILLE, NY, 14068

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing BRIAN DEMPSEY
Valid signature Filed with authorized/valid electronic signature
CCMA 401(K) PLAN 2022 562441090 2023-09-20 CCMA, LLC 37
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 2410 N. FOREST RD., SUITE 100, GETZVILLE, NY, 14068

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing BRIAN DEMPSEY
CCMA 401(K) PLAN 2021 562441090 2022-03-28 CCMA, LLC 36
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing BRIAN DEMPSEY
CCMA 401(K) PLAN 2020 562441090 2021-03-22 CCMA, LLC 31
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing BRIAN DEMPSEY
CCMA 401(K) PLAN 2019 562441090 2020-06-10 CCMA, LLC 28
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing BRIAN DEMPSEY
CCMA 401(K) PLAN 2018 562441090 2019-05-28 CCMA, LLC 25
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing WILLIAM F. SULLIVAN
CCMA 401(K) PLAN 2017 562441090 2018-06-06 CCMA, LLC 23
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing WILLIAM F. SULLIVAN
CCMA 401(K) PLAN 2016 562441090 2017-04-25 CCMA, LLC 23
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing WILLIAM F. SULLIVAN
CCMA 401(K) PLAN 2015 562441090 2016-05-11 CCMA, LLC 23
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing WILLIAM F. SULLIVAN
CCMA 401(K) PLAN 2014 562441090 2015-03-18 CCMA, LLC 21
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1996-01-01
Business code 331400
Sponsor’s telephone number 7164468800
Plan sponsor’s address 450 CORPORATE PARKWAY 100, AMHERST, NY, 142261207

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing WILLIAM F. SULLIVAN

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-29 2024-03-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-29 2024-03-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-18 2023-09-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-18 2023-09-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-03-20 2020-03-18 Address 450 CORPORATE PKY - 100, AMHERST, NY, 14226, USA (Type of address: Service of Process)
2008-01-08 2008-03-20 Address 450 CORPORATE PKY - 100, AMHERST, NY, 14226, USA (Type of address: Service of Process)
2004-03-25 2008-01-08 Address ATTN: KENNETH P FRIEDMAN ESQ, ONE M&T PLAZA STE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301041784 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230929000140 2023-09-29 BIENNIAL STATEMENT 2022-03-01
200318000046 2020-03-18 CERTIFICATE OF CHANGE 2020-03-18
200317060252 2020-03-17 BIENNIAL STATEMENT 2020-03-01
180307006641 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160315006132 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140402006167 2014-04-02 BIENNIAL STATEMENT 2014-03-01
120703002535 2012-07-03 BIENNIAL STATEMENT 2012-03-01
100405002416 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080320002254 2008-03-20 BIENNIAL STATEMENT 2008-03-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYTEM

AGRIFUND, LLC AMAN NEW YORK RESIDENCES LLC CLOUDMED SOLUTIONS LLC PARK MURRAY GP CO. LLC NATURAL FOOTWEAR CORP. OF N.Y. NUCKEL RACING GROUP, INC. SEASIDE SERVICE CORP. ALL-STATE WELDING ALLOYS CORP.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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