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  5. CRAIG CODY & CO., INC.

CRAIG CODY & CO., INC.

Company Details

Name: CRAIG CODY & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1999 (25 years ago)
Entity Number: 2442573
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 169 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, United States, 11577

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
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2023 113524629 2024-12-17 CRAIG CODY & CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 1 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, 11577
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2022 113524629 2023-09-07 CRAIG CODY & CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 1 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, 11577
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2021 113524629 2023-06-07 CRAIG CODY & CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 169 OLD POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2021 113524629 2022-10-04 CRAIG CODY & CO., INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 169 OLD POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2020 113524629 2021-10-03 CRAIG CODY & CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 169 OLD POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2019 113524629 2020-10-14 CRAIG CODY & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 210, GARDEN CITY, NY, 11530
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2018 113524629 2019-10-15 CRAIG CODY & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 210, GARDEN CITY, NY, 11530
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2017 113524629 2018-10-10 CRAIG CODY & CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 200 GARDEN CITY PLAZA, SUITE 210, GARDEN CITY, NY, 11530
CRAIG CODY & CO., INC. 401(K) RETIREMENT PLAN 2016 113524629 2017-10-13 CRAIG CODY & CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 5168694051
Plan sponsor’s address 240 PLANDOME ROAD, SUITE 200, MANHASSET, NY, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 169 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
CRAIG CODY Chief Executive Officer 169 OLD POWERHOUSE RD., ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
1999-11-22 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-22 2001-12-06 Address 92 WARNER AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071227002212 2007-12-27 BIENNIAL STATEMENT 2007-11-01
040310002638 2004-03-10 BIENNIAL STATEMENT 2003-11-01
011206002019 2001-12-06 BIENNIAL STATEMENT 2001-11-01
991122000921 1999-11-22 CERTIFICATE OF INCORPORATION 2000-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9794547103 2020-04-15 0235 PPP 169 Old Powerhouse Rd, Roslyn Heights, NY, 11577
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104517
Loan Approval Amount (current) 104517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Roslyn Heights, NASSAU, NY, 11577-0001
Project Congressional District NY-03
Number of Employees 11
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105814.75
Forgiveness Paid Date 2021-07-14

Related by officers

THE CORPORATION

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CRAIG CODY

TMC RESTORATION, INC

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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