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  5. CMM SITEWORK, INC.

CMM SITEWORK, INC.

Company Details

Name: CMM SITEWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196623
ZIP code: 11719
County: Suffolk
Place of Formation: New York
Address: CATHERINE M. MONTALBANO, P.O. BOX 626, BROOKHAVEN, NY, United States, 11719
Principal Address: WILLIAM J. POTABI, 9 COUNTRY CLUB RD, BELLPORT, NY, United States, 11713

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
CMM SITEWORK, INC. CASH BALANCE PLAN 2023 202744632 2024-10-09 CMM SITEWORK, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing WILLIAM POTABI
Valid signature Filed with authorized/valid electronic signature
CMM SITEWORK, INC. 401(K) PLAN 2023 202744632 2024-09-26 CMM SITEWORK, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing WILLIAM POTABI
Valid signature Filed with authorized/valid electronic signature
CMM SITEWORK, INC. 401(K) PLAN 2022 202744632 2023-07-17 CMM SITEWORK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. CASH BALANCE PLAN 2022 202744632 2023-07-17 CMM SITEWORK, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. CASH BALANCE PLAN 2021 202744632 2022-07-20 CMM SITEWORK, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237210
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing WILLIAM POTABI
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CMM SITEWORK, INC. 2021 202744632 2022-11-17 CMM SITEWORK, INC. 21
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2020-03-01
Business code 236200
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719

Plan administrator’s name and address
Administrator’s EIN 202744632
Plan administrator’s name CMM SITEWORK, INC.
Plan administrator’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719
Administrator’s telephone number 6312863650

Signature of
Role Plan administrator
Date 2022-11-17
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. 401(K) PLAN 2021 202744632 2022-06-09 CMM SITEWORK, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing WILLIAM POTABI
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF CMM SITEWORK, INC. 2020 202744632 2021-12-08 CMM SITEWORK, INC. 22
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2020-03-01
Business code 236200
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719

Plan administrator’s name and address
Administrator’s EIN 202744632
Plan administrator’s name CMM SITEWORK, INC.
Plan administrator’s address 1981 MONTAUK HWY, BROOKHAVEN, NY, 11719
Administrator’s telephone number 6312863650

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. 401(K) PLAN 2020 202744632 2021-07-26 CMM SITEWORK, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing WILLIAM POTABI
CMM SITEWORK, INC. CASH BALANCE PLAN 2020 202744632 2021-09-23 CMM SITEWORK, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237210
Sponsor’s telephone number 6312863650
Plan sponsor’s address 1981 MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing WILLIAM POTABI

DOS Process Agent

Name Role Address
CMM SITEWORK, INC. DOS Process Agent CATHERINE M. MONTALBANO, P.O. BOX 626, BROOKHAVEN, NY, United States, 11719

Chief Executive Officer

Name Role Address
WILLIAM J. POTABI Chief Executive Officer P.O. BOX 626, BROOKHAVEN, NY, United States, 11719

History

Start date End date Type Value
2023-08-04 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-26 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-10 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-26 2021-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-26 2023-08-04 Address CATHERINE M. MONTALBANO, 280 HEWLETT AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230804003910 2023-08-04 BIENNIAL STATEMENT 2023-04-01
050426001067 2005-04-26 CERTIFICATE OF INCORPORATION 2005-04-26

Related by officers

WILLIAM J. POTABI

CMM SITE DEVELOPMENT CORP. HEWLETT LAND SERVICES, INC.

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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