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  5. COMPONENT ASSEMBLY SYSTEMS, INC.

COMPONENT ASSEMBLY SYSTEMS, INC.

Headquarter

Company Details

Name: COMPONENT ASSEMBLY SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1964 (61 years ago)
Entity Number: 173871
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 620 FIFTH AVENUE, PELHAM, NY, United States, 10803
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COMPONENT ASSEMBLY SYSTEMS, INC., FLORIDA F18000003264 FLORIDA
Headquarter of COMPONENT ASSEMBLY SYSTEMS, INC., RHODE ISLAND 000486268 RHODE ISLAND
Headquarter of COMPONENT ASSEMBLY SYSTEMS, INC., CONNECTICUT 0207490 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6KED5 Obsolete Non-Manufacturer 2011-10-17 2024-03-02 2022-12-05 No data

Contact Information
POC MARY ANNE CAREY
Phone +1 914-738-5400
Fax +1 914-738-5934
Address 620 5TH AVE, PELHAM, NY, 10803 1208, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPONENT ASSEMBLY SYSTEMS, INC. LONG TERM DISABILITY PLAN 2023 116033867 2024-07-10 COMPONENT ASSEMBLY SYSTEMS, INC. 66
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 62

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. LONG TERM DISABILITY PLAN 2022 116033867 2023-06-02 COMPONENT ASSEMBLY SYSTEMS, INC. 72
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 66

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. LONG TERM DISABILITY PLAN 2021 116033867 2022-11-03 COMPONENT ASSEMBLY SYSTEMS, INC. 82
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 72

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. LONG TERM DISABILITY PLAN 2020 116033867 2021-11-29 COMPONENT ASSEMBLY SYSTEMS, INC. 83
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 82

Signature of
Role Plan administrator
Date 2021-11-11
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2019 116033867 2020-04-14 COMPONENT ASSEMBLY SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1971-06-15
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing KEVIN OTTO
COMPONENT ASSEMBLY SYSTEMS, INC. LONG TERM DISABILITY PLAN 2019 116033867 2020-12-07 COMPONENT ASSEMBLY SYSTEMS, INC. 85
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 83

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2018 116033867 2019-10-03 COMPONENT ASSEMBLY SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1971-06-15
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing KEVIN OTTO
COMPONENT ASSEMBLY SYSTEMS, INC. LONG TERM DISABILITY PLAN 2018 116033867 2019-09-12 COMPONENT ASSEMBLY SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 85

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. AD&D PLAN & LIFE INSURANCE PLAN 2018 116033867 2019-09-12 COMPONENT ASSEMBLY SYSTEMS, INC. 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-03-01
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s mailing address 620 FIFTH AVENUE, PELHAM, NY, 10803
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing H. LEWIS RAPAPORT
Valid signature Filed with authorized/valid electronic signature
COMPONENT ASSEMBLY SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2017 116033867 2018-10-02 COMPONENT ASSEMBLY SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1971-06-15
Business code 238900
Sponsor’s telephone number 9147385400
Plan sponsor’s address 620 FIFTH AVENUE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing KEVIN OTTO

Chief Executive Officer

Name Role Address
H. LEWIS RAPAPORT Chief Executive Officer 620 FIFTH AVENUE, PELHAM, NY, United States, 10803

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 620 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-05-06 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-12-15 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-10-25 2023-12-15 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-06-22 2023-10-25 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-06-08 2023-06-22 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-05-23 2023-06-08 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-03-09 2023-05-23 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2023-02-07 2023-03-09 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1
2022-10-24 2023-02-07 Shares Share type: PAR VALUE, Number of shares: 375000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
240201036426 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220214003637 2022-02-14 BIENNIAL STATEMENT 2022-02-14
200204060989 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180718006016 2018-07-18 BIENNIAL STATEMENT 2018-02-01
161024006190 2016-10-24 BIENNIAL STATEMENT 2016-02-01
140327002178 2014-03-27 BIENNIAL STATEMENT 2014-02-01
120315002117 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100421002716 2010-04-21 BIENNIAL STATEMENT 2010-02-01
080206002706 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060316002711 2006-03-16 BIENNIAL STATEMENT 2006-02-01

Related by officers

H. LEWIS RAPAPORT

HI - RISE CARPENTRY CORPORATION SCORE CARPENTRY I, INC. COMPONENTASSEMBLY.COM, INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

620 FIFTH AVENUE, PELHAM, NY, United States, 10803

COMPONENT, LLC COMPONENTASSEMBLY.COM, INC. LOWER HUDSON BASKETBALL COACHES ASSOCIATION, INC. ZAPATA CONSTRUCTION, INC. ADAMSON EQUITIES CORPORATION

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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