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  5. CARDOZA CORP.

CARDOZA CORP.

Company Details

Name: CARDOZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2022 (2 years ago)
Entity Number: 6536513
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 5 ORBAEK LANE, PLEASANTVILLE, NY, United States, 10570

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
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2012 133412877 2013-08-22 CARDOZA CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-22
Name of individual signing MARIE MORENA
Valid signature Filed with authorized/valid electronic signature
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2011 133412877 2012-07-31 CARDOZA CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MARIE MORENA
Valid signature Filed with authorized/valid electronic signature
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2010 133412877 2011-07-29 CARDOZA CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing MARIE MORENA
Valid signature Filed with authorized/valid electronic signature
CARDOZA CORP. 401(K) PROFIT SHARING PLAN 2009 133412877 2010-09-27 CARDOZA CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238220
Sponsor’s telephone number 5168766900
Plan sponsor’s mailing address 514 GRAND BLVD., WESTBURY, NY, 11590
Plan sponsor’s address 514 GRAND BLVD., WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 133412877
Plan administrator’s name CARDOZA CORP.
Plan administrator’s address 514 GRAND BLVD., WESTBURY, NY, 11590
Administrator’s telephone number 5168766900

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing EUGENE CARDOZA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 ORBAEK LANE, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2022-07-14 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241004001820 2024-10-03 CERTIFICATE OF AMENDMENT 2024-10-03
220714000720 2022-07-14 CERTIFICATE OF INCORPORATION 2022-07-14

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.

Related by address

No related companies by address

Date of last update: 19 Nov 2024

Sources: New York Secretary of State

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