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  5. C & D ENTERPRISES INC.

C & D ENTERPRISES INC.

Company Details

Name: C & D ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1999 (26 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 2395918
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 573A GRAND CONCOURSE, BRONX, NY, United States, 10451
Principal Address: 62 KETTELL AVE, YONKERS, NY, United States, 10704

Contact Details

Phone +1 718-402-8679

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
MONDIAL PENSION PLAN 2021 112816707 2023-03-17 C & D ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2023-03-17
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2023-03-17
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2020 112816707 2022-01-31 C & D ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2022-01-31
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2022-01-31
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2019 112816707 2021-01-29 C & D ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2021-01-29
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2021-01-29
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2019 112816707 2021-01-29 C & D ENTERPRISES, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2021-01-29
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2021-01-29
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2018 112816707 2019-10-28 C & D ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2019-10-28
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2019-10-28
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2017 112816707 2018-11-07 C & D ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2018-11-07
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2018-11-07
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2016 112816707 2018-02-26 C & D ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2018-02-26
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2018-02-26
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2015 112816707 2017-02-06 C & D ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2017-02-06
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2017-02-06
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2014 112816707 2016-05-09 C & D ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402-65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing SANDRO CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2016-05-09
Name of individual signing SANDRO CAMPANILE
MONDIAL PENSION PLAN 2013 112816707 2015-02-23 C & D ENTERPRISES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 444190
Sponsor’s telephone number 7182320800
Plan sponsor’s address 1402 - 65TH STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2015-02-23
Name of individual signing GRAZIA CAMPANILE, TRUSTEE
Role Employer/plan sponsor
Date 2015-02-23
Name of individual signing GRAZIA CAMPANILE

Chief Executive Officer

Name Role Address
CHRISTOPHER GUMMADI Chief Executive Officer 573A GRAND CONCOURSE, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 573A GRAND CONCOURSE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1050303-DCA Inactive Business 2000-11-01 2009-12-31

History

Start date End date Type Value
1999-07-07 2005-08-23 Address 573-A GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1990920 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090706002695 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070713002156 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050823002540 2005-08-23 BIENNIAL STATEMENT 2005-07-01
990707000546 1999-07-07 CERTIFICATE OF INCORPORATION 1999-07-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
426161 RENEWAL INVOICED 2007-11-07 110 CRD Renewal Fee
426162 RENEWAL INVOICED 2005-09-30 110 CRD Renewal Fee
426163 RENEWAL INVOICED 2003-12-08 110 CRD Renewal Fee
25813 TP VIO INVOICED 2003-04-16 750 TP - Tobacco Fine Violation
426164 RENEWAL INVOICED 2001-10-17 110 CRD Renewal Fee
398126 LICENSE INVOICED 2000-11-01 55 Cigarette Retail Dealer License Fee

Related by officers

THE CORPORATION

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Related by address

573A GRAND CONCOURSE, BRONX, NY, United States, 10451

ZEZO STORE, INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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