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  5. GEORGE COMFORT & SONS, INC.

GEORGE COMFORT & SONS, INC.

Headquarter

Company Details

Name: GEORGE COMFORT & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1972 (52 years ago)
Entity Number: 246538
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016
Address: 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GEORGE COMFORT & SONS, INC., CONNECTICUT 0717892 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2023 132732857 2024-09-03 GEORGE COMFORT & SONS 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531310
Sponsor’s telephone number 2124811131
Plan sponsor’s address 200 MADISON AVENUE 26 FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing PLAN SPONSOR
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2022 132732857 2023-10-10 GEORGE COMFORT & SONS 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811131
Plan sponsor’s address 200 MADISON AVENUE 26 FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing PLAN SPONSOR
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2021 132732857 2022-10-06 GEORGE COMFORT & SONS 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811131
Plan sponsor’s address 200 MADISON AVE 26TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing PLAN SPONSOR
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2020 132732857 2021-10-15 GEORGE COMFORT & SONS, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811131
Plan sponsor’s address 200 MADISON AVENUE 26TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing PLAN SPONSOR
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2019 132732857 2020-08-18 GEORGE COMFORT & SONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811122
Plan sponsor’s address 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10016
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2018 132732857 2019-09-11 GEORGE COMFORT & SONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811122
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2017 132732857 2018-07-25 GEORGE COMFORT & SONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811122
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2016 132732857 2017-08-31 GEORGE COMFORT & SONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811122
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2015 132732857 2016-07-05 GEORGE COMFORT & SONS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811122
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016
THE COMFORT EMPLOYEE 401(K) PROFIT SHARING PLAN 2014 132732857 2015-08-13 GEORGE COMFORT & SONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-11-08
Business code 531110
Sponsor’s telephone number 2124811122
Plan sponsor’s address 200 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing PETER S. DUNCAN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GEORGE COMFORT & SONS, INC. DOS Process Agent 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PETER S DUNCAN Chief Executive Officer 1 DOGWOOD LANE, RYE, NY, United States, 10580

Licenses

Number Type End date
31DU0757780 CORPORATE BROKER 2025-04-07
10301200507 ASSOCIATE BROKER 2025-03-11
30KI0895497 ASSOCIATE BROKER 2025-02-27
10301214463 ASSOCIATE BROKER 2025-03-20
30TH0760520 ASSOCIATE BROKER 2026-03-17
109927380 REAL ESTATE PRINCIPAL OFFICE No data
10401276187 REAL ESTATE SALESPERSON 2025-06-04
10401200148 REAL ESTATE SALESPERSON 2024-09-05
40FU0885651 REAL ESTATE SALESPERSON 2025-07-20
10401202251 REAL ESTATE SALESPERSON 2026-06-03

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 1 DOGWOOD LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-09-27 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-06-11 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-03-27 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-03-01 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-02-22 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-01-19 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-11-30 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-05-05 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-02-06 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241202007620 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221110002513 2022-11-10 BIENNIAL STATEMENT 2022-11-01
201112061055 2020-11-12 BIENNIAL STATEMENT 2020-11-01
181105006488 2018-11-05 BIENNIAL STATEMENT 2018-11-01
170421006087 2017-04-21 BIENNIAL STATEMENT 2016-11-01
141224006114 2014-12-24 BIENNIAL STATEMENT 2014-11-01
121123002299 2012-11-23 BIENNIAL STATEMENT 2012-11-01
101208002116 2010-12-08 BIENNIAL STATEMENT 2010-11-01
081104002563 2008-11-04 BIENNIAL STATEMENT 2008-11-01
20061113054 2006-11-13 ASSUMED NAME CORP INITIAL FILING 2006-11-13

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

PETER S DUNCAN

COMFORT 200 INC. COMFORT 498, INC. 498 SPE, INC. COMFORT MAINTENANCE CORP.

Related by address

200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016

601 MIDLAND RYE REAL ESTATE OWNER LLC COMFORT 498, INC. COMFORT CAPITAL LLC COMFORT MAINTENANCE CORP. MILLY RYE, LLC NIBUR CONDO LLC PALOBUENO REAL ESTATE CORP. TAMAR EQUITIES CORP. MARC KRAVIT, INC.

200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016

COMFORT 200 INC. COMFORT 63 MADISON, INC. COMFORT MAINTENANCE CORP. FLORENCIA PROPERTIES LLC PALOBUENO REAL ESTATE CORP. TAMAR EQUITIES CORP.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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