| Name: | CERTA-COTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3877622 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2150 Joshuas Path, Suite 50, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTA-COTE 401(K) PLAN | 2023 | 271369102 | 2024-04-04 | CERTA-COTE INC. | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-04 |
| Name of individual signing | LISA HERRERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6314067433 |
| Plan sponsor’s address | 169 COMMACK ROAD, SUITE H #283, COMMACK, NY, 11725 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-23 |
| Name of individual signing | LISA HERRERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6314067433 |
| Plan sponsor’s address | 169 COMMACK ROAD, SUITE H #283, COMMACK, NY, 11725 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-15 |
| Name of individual signing | LISA HERRERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6314067433 |
| Plan sponsor’s address | 169 COMMACK ROAD, SUITE H #283, COMMACK, NY, 11725 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | LISA HERRERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6314067433 |
| Plan sponsor’s address | 169 COMMACK ROAD, SUITE H #283, COMMACK, NY, 11725 |
| Name | Role | Address |
|---|---|---|
| GLENN MAZZELLA | Agent | 25 STONE GATE COURT, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| GLENN MAZZELLA | DOS Process Agent | 2150 Joshuas Path, Suite 50, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| GLENN MAZZELLA | Chief Executive Officer | 169 COMMACK RD SUITE H/283, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 169 COMMACK RD SUITE H/283, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 25 STONE GATE COURT, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-16 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2023-11-02 | Address | 156 Country Club Dr, Commack, NY, 11725, USA (Type of address: Service of Process) |
| 2023-07-26 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2023-07-26 | Address | 25 STONE GATE COURT, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-11-02 | Address | 169 COMMACK RD SUITE H/283, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-11-02 | Address | 25 STONE GATE COURT, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2011-12-01 | 2023-07-26 | Address | 25 STONE GATE COURT, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001157 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 230726003280 | 2023-07-26 | BIENNIAL STATEMENT | 2021-11-01 |
| 161208006085 | 2016-12-08 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104006290 | 2013-11-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002390 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112000174 | 2009-11-12 | CERTIFICATE OF INCORPORATION | 2009-11-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
