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THE CABOT GROUP, INC.

Company Details

Name: THE CABOT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1971 (53 years ago)
Entity Number: 312593
County: Monroe
Place of Formation: New York
Address: 130 LINDEN OAKS DR., SUITE A, ROCHESTER, NY, United States, 14625
Address ZIP Code: 14625
Principal Address: 130 LINDEN OAKS DRIVE, STE A, ROCHESTER, NY, United States, 14625
Principal Address ZIP Code: 14625

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
THE CABOT GROUP AS AGENT 401(K) PROFIT SHARING PLAN & TRUST 2020 160984062 2021-04-26 THE CABOT GROUP, INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing STEVEN P LEONHARD
THE CABOT GROUP AS AGENT 401(K) PROFIT SHARING PLAN & TRUST 2019 160984062 2020-07-24 THE CABOT GROUP, INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing STEVEN LEONHARD
THE CABOT GROUP AS AGENT 401 K PROFIT SHARING PLAN TRUST 2018 160984062 2019-05-08 THE CABOT GROUP, INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing STEVE LEONHARD
THE CABOT GROUP AS AGENT 401 K PROFIT SHARING PLAN TRUST 2017 160984062 2018-04-09 THE CABOT GROUP, INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing STEVEN LEONHARD
THE CABOT GROUP AS AGENT 401 K PROFIT SHARING PLAN TRUST 2016 160984062 2017-06-26 THE CABOT GROUP, INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing STEVEN P LEONHARD
THE CABOT GROUP AS AGENT 401 K PROFIT SHARING PLAN TRUST 2015 160984062 2016-05-13 THE CABOT GROUP, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing STEVEN P. LEONHARD
THE CABOT GROUP AS AGENT 401 K PROFIT SHARING PLAN TRUST 2014 160984062 2015-05-08 THE CABOT GROUP, INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS STE A, ROCHESTER, NY, 146252834

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing STEVEN LEONHARD
Role Employer/plan sponsor
Date 2015-05-08
Name of individual signing STEVEN LEONHARD
THE CABOT GROUP 401 K PROFIT SHARING PLAN TRUST 2010 160984062 2011-07-27 THE CABOT GROUP, INC 98
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS, SUITE A, ROCHESTER, NY, 14625

Plan administrator’s name and address
Administrator’s EIN 160984062
Plan administrator’s name THE CABOT GROUP, INC
Plan administrator’s address 130 LINDEN OAKS, SUITE A, ROCHESTER, NY, 14625
Administrator’s telephone number 5853811500

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing THE CABOT GROUP, INC
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing THE CABOT GROUP, INC
THE CABOT GROUP 401 K PROFIT SHARING PLAN TRUST 2010 160984062 2011-07-28 THE CABOT GROUP, INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS, SUITE A, ROCHESTER, NY, 14625

Plan administrator’s name and address
Administrator’s EIN 160984062
Plan administrator’s name THE CABOT GROUP, INC
Plan administrator’s address 130 LINDEN OAKS, SUITE A, ROCHESTER, NY, 14625
Administrator’s telephone number 5853811500

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing STEVEN LEONHARD
THE CABOT GROUP 401 K PROFIT SHARING PLAN TRUST 2010 160984062 2011-07-27 THE CABOT GROUP, INC 98
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 5853811500
Plan sponsor’s address 130 LINDEN OAKS, SUITE A, ROCHESTER, NY, 14625

Plan administrator’s name and address
Administrator’s EIN 160984062
Plan administrator’s name THE CABOT GROUP, INC
Plan administrator’s address 130 LINDEN OAKS, SUITE A, ROCHESTER, NY, 14625
Administrator’s telephone number 5853811500

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing THE CABOT GROUP, INC
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing THE CABOT GROUP, INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 LINDEN OAKS DR., SUITE A, ROCHESTER, NY, United States, 14625

Chief Executive Officer

Name Role Address
J. MICHAEL SMITH Chief Executive Officer 130 LINDEN OAKS DRIVE, STE A, ROCHESTER, NY, United States, 14625

Licenses

Number Type End date
31SM0211412 CORPORATE BROKER 2026-08-03
109918621 REAL ESTATE PRINCIPAL OFFICE No data
10401252426 REAL ESTATE SALESPERSON 2026-01-24
10401290087 REAL ESTATE SALESPERSON 2026-06-07
10401287035 REAL ESTATE SALESPERSON 2026-03-24
40SM1099195 REAL ESTATE SALESPERSON 2024-11-24

History

Start date End date Type Value
2023-09-12 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-08 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-17 2021-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-18 2011-08-22 Address 130 LINDEN OAKS DRIVE STE A, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2004-05-18 2011-08-22 Address 130 LINDEN OAKS DRIVE STE A, ROCHESTER, NY, 14625, USA (Type of address: Principal Executive Office)
1975-01-08 1978-01-09 Name CABOT MANAGEMENT CORPORATION
1971-08-06 1990-10-15 Address 53 ELY ST., ROCHESTER, NY, USA (Type of address: Service of Process)
1971-08-06 2021-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210326060203 2021-03-26 BIENNIAL STATEMENT 2019-08-01
130815002307 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110822003152 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090810002516 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070810002686 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051026002718 2005-10-26 BIENNIAL STATEMENT 2005-08-01
040518002260 2004-05-18 BIENNIAL STATEMENT 2003-08-01
C328979-2 2003-03-21 ASSUMED NAME CORP INITIAL FILING 2003-03-21
991228000879 1999-12-28 CERTIFICATE OF MERGER 1999-12-31
901015000211 1990-10-15 CERTIFICATE OF AMENDMENT 1990-10-15

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.

J. MICHAEL SMITH

WILSON SQUARE ASSOCIATES, INC. CABOT MANAGEMENT CORPORATION CABOT DEVELOPMENT CORPORATION CABOT REALTY CORPORATION

Related by address

130 LINDEN OAKS DR., SUITE A, ROCHESTER, NY, United States, 14625

CABOT MANAGEMENT CORPORATION THE CABOT GROUP SECURITIES CORPORATION CABOT REALTY CORPORATION STIRRUP ENTERPRISES, LTD.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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