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  5. CHARLES COX, INC.

CHARLES COX, INC.

Company Details

Name: CHARLES COX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1955 (70 years ago)
Entity Number: 105832
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2022 111769438 2023-09-26 CHARLES COX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2020 111769438 2021-09-01 CHARLES COX INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2019 111769438 2020-09-25 CHARLES COX INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2018 111769438 2019-10-30 CHARLES COX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing ANN ROMANO
CHARLES COX INC 401K PROFIT SHARING PLAN AND TRUST 2017 111769438 2018-07-03 CHARLES COX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 5168250535
Plan sponsor’s address 20 BROOKLYN AVENUE, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing ANN ROMANO
CHARLES COX INC 2016 111769438 2017-09-18 CHARLES COX, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 721199
Sponsor’s telephone number 5168250535
Plan sponsor’s DBA name COX PLUMBING
Plan sponsor’s address 20 BROOKLYN AVE, VALLEY STREAM, NY, 115811222

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing JAMES COX

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
JAMES C COX Chief Executive Officer 20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2005-06-13 2007-06-12 Address 20 BROOKLYN AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2003-06-26 2005-06-13 Address 45 FRITCHIE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1995-02-17 2003-06-26 Address 96 SMITH ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1955-06-24 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1955-06-24 1995-02-17 Address 20 BROOKLYN AVE., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210927002217 2021-09-27 BIENNIAL STATEMENT 2021-09-27
070612002838 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050613002236 2005-06-13 BIENNIAL STATEMENT 2005-06-01
030626002184 2003-06-26 BIENNIAL STATEMENT 2003-06-01
010912002281 2001-09-12 BIENNIAL STATEMENT 2001-06-01
990707002428 1999-07-07 BIENNIAL STATEMENT 1999-06-01
970623002076 1997-06-23 BIENNIAL STATEMENT 1997-06-01
950217002126 1995-02-17 BIENNIAL STATEMENT 1993-06-01
B375641-2 1986-06-30 ASSUMED NAME CORP INITIAL FILING 1986-06-30
9048-129 1955-06-24 CERTIFICATE OF INCORPORATION 1955-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4547447402 2020-05-09 0235 PPP 405 RXR Plaza 4th floor, Uniondale, NY, 11520
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9276.3
Loan Approval Amount (current) 9276.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Uniondale, NASSAU, NY, 11520-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9344.67
Forgiveness Paid Date 2021-02-03
2003977705 2020-05-01 0235 PPP 20 BROOKLYN AVE, VALLEY STREAM, NY, 11581
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93505
Loan Approval Amount (current) 93505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALLEY STREAM, NASSAU, NY, 11581-1000
Project Congressional District NY-04
Number of Employees 5
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94512.98
Forgiveness Paid Date 2021-06-02
2283728907 2021-04-26 0235 PPS 405 Rxr Plz, Uniondale, NY, 11556-3811
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9388.96
Loan Approval Amount (current) 9388.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Uniondale, NASSAU, NY, 11556-3811
Project Congressional District NY-04
Number of Employees 2
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9448.64
Forgiveness Paid Date 2022-01-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1459353 Intrastate Non-Hazmat 2006-02-03 0 - 6 3 Private(Property)
Legal Name CHARLES COX
DBA Name CHUCK'S PAVING
Physical Address 313 MERRIMAN AVENUE, SYRACUSE, NY, 13204, US
Mailing Address 313 MERRIMAN AVENUE, SYRACUSE, NY, 13204, US
Phone (315) 426-7802
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JAMES C COX

COX PLUMBING & HEATING, INC.

Related by address

20 BROOKLYN AVE, VALLEY STREAM, NY, United States, 11581

COX PLUMBING & HEATING, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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