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CAVELLIER PROPERTIES, INC.

Company Details

Name: CAVELLIER PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2010 (15 years ago) (Companies founded in January 2010)
Entity Number: 3904090
ZIP code: 13601 (Companies in Jefferson, 13601)
County: Jefferson
Place of Formation: New York
Address: 16747 COUNTY ROUTE 155, WATERTOWN, NY, United States, 13601

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
CAVELLIER PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272198339 2024-06-03 CAVELLIER PROPERTIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing EDWARD ROJAS
CAVELLIER PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272198339 2023-04-27 CAVELLIER PROPERTIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Signature of

Role Plan administrator
Date 2023-04-27
Name of individual signing EDWARD ROJAS
CAVELLIER PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 272198339 2022-06-02 CAVELLIER PROPERTIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing EDWARD ROJAS
CAVELLIER PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272198339 2021-06-04 CAVELLIER PROPERTIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing EDWARD ROJAS
CAVELLIER PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272198339 2020-05-20 CAVELLIER PROPERTIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing EDWARD ROJAS
CAVELLIER PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2018 272198339 2019-05-21 CAVELLIER PROPERTIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing EDWARD ROJAS
CAVELLIER PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2017 272198339 2018-06-25 CAVELLIER PROPERTIES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3157671439
Plan sponsor’s address 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
JAMES T. CAVELLIER Agent 16747 COUNTY ROUTE 155, WATERTOWN, NY, 13601

DOS Process Agent

Name Role Address
JAMES T. CAVELLIER DOS Process Agent 16747 COUNTY ROUTE 155, WATERTOWN, NY, United States, 13601

Chief Executive Officer

Name Role Address
JAMES T. CAVELLIER JR. Chief Executive Officer 16747 COUNTY ROUTE 155, WATERTOWN, NY, United States, 13601

History

Start date End date Type Value
2010-01-26 2010-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-01-26 2010-04-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301060805 2021-03-01 BIENNIAL STATEMENT 2020-01-01
180508002044 2018-05-08 BIENNIAL STATEMENT 2018-01-01
120201002674 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100402000172 2010-04-02 CERTIFICATE OF CHANGE 2010-04-02
100126000137 2010-01-26 CERTIFICATE OF INCORPORATION 2010-01-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State