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CPL AUTOMATION INC.

Company Details

Name: CPL AUTOMATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1985 (40 years ago)
Entity Number: 999824
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 78-06 79TH PLACE, GLENDALE, NY, United States, 11385

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
CPL AUTOMATION INC. PROFIT SHARING 2014 112740893 2015-10-28 CPL AUTOMATION INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 78-06 79TH PLACE, GLENDALE, NY, 11385

Signature of

Role Plan administrator
Date 2015-05-24
Name of individual signing CHARLES POPE
CPL AUTOMATION INC, MONEY PURCHASE PLAN 2014 112740893 2015-10-28 CPL AUTOMATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 78-06 79TH PLACE, GLENDALE, NY, 11385

Signature of

Role Plan administrator
Date 2015-05-24
Name of individual signing CHARLES POPE
CPL AUTOMATION INC. PROFIT SHARING - MONEY PURCHASE 2013 112740893 2014-10-20 CPL AUTOMATION INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1985-05-30
Business code 511210
Sponsor’s telephone number 7183661573
Plan sponsor’s address 7806 79TH PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 7806 79TH PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2014-10-20
Name of individual signing CHARLES POPE
CPL AUTOMATION INC. PROFIT SHARING - MONEY PURCHASE 2013 112740893 2015-10-28 CPL AUTOMATION INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-05-30
Business code 511210
Sponsor’s telephone number 7183661573
Plan sponsor’s address 7806 79TH PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 7806 79TH PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2015-10-28
Name of individual signing CHARLES POPE
CPL AUTOMATION INC. 2011 112740893 2012-10-18 CPL AUTOMATION INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 7806 79TH PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 7806 79TH PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2012-10-18
Name of individual signing CHARLES POPE
CPL AUTOMATION INC. MONEY PURCHASE PLAN 2011 112740893 2012-10-18 CPL AUTOMATION INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 7806 79TH PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 7806 79TH PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2012-10-18
Name of individual signing CHARLES POPE
CPL AUTOMATION INC. MONEY PURCHASE PLAN 2010 112740893 2010-10-30 CPL AUTOMATION, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 78-06 79 PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION, INC.
Plan administrator’s address 78-06 79 PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2010-10-29
Name of individual signing LYNN POPE
CPL AUTOMATION INC.MONEY PURCHASE PLAN 2010 112740893 2011-10-30 CPL AUTOMATION INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 78-06 79 PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 78-06 79 PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2011-10-30
Name of individual signing LYNN POPE
CPL AUTOMATION INC. PROFIT SHARING PLAN 2010 112740893 2011-10-30 CPL AUTOMATION INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 78-06 79 PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 78-06 79 PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2011-10-30
Name of individual signing LYNN POPE
CPL AUTOMATION INC.MONEY PURCHASE PLAN 2010 112740893 2011-10-30 CPL AUTOMATION INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541511
Sponsor’s telephone number 7183661573
Plan sponsor’s address 78-06 79 PLACE, GLENDALE, NY, 11385

Plan administrator’s name and address

Administrator’s EIN 112740893
Plan administrator’s name CPL AUTOMATION INC.
Plan administrator’s address 78-06 79 PLACE, GLENDALE, NY, 11385
Administrator’s telephone number 7183661573

Signature of

Role Plan administrator
Date 2011-10-30
Name of individual signing LYNN POPE

Chief Executive Officer

Name Role Address
CHARLES ROBERT POPE, PRESIDENT, CEO Chief Executive Officer 78-06 79TH PLACE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 78-06 79TH PLACE, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
2003-05-09 2015-11-03 Address 78-06 79 PLACE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2003-05-09 2015-11-03 Address 78-06 79 PLACE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2003-05-09 2015-11-03 Address 78-06 79 PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1993-06-18 2003-05-09 Address 78-06 79TH PLACE, GLENDALE, NY, 11385, 7438, USA (Type of address: Chief Executive Officer)
1993-06-18 2003-05-09 Address 78-06 79TH PLACE, GLENDALE, NY, 11385, 7438, USA (Type of address: Service of Process)
1993-06-18 2003-05-09 Address 78-06 79TH PLACE, GLENDALE, NY, 11385, 7438, USA (Type of address: Principal Executive Office)
1985-05-24 1993-06-18 Address 78-06 79TH PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151103002006 2015-11-03 BIENNIAL STATEMENT 2015-05-01
050714002898 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030509002252 2003-05-09 BIENNIAL STATEMENT 2003-05-01
010510002536 2001-05-10 BIENNIAL STATEMENT 2001-05-01
990520002508 1999-05-20 BIENNIAL STATEMENT 1999-05-01
970529002514 1997-05-29 BIENNIAL STATEMENT 1997-05-01
930618002641 1993-06-18 BIENNIAL STATEMENT 1993-05-01
B230226-4 1985-05-24 CERTIFICATE OF INCORPORATION 1985-05-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State