Search icon

COKINETIC SYSTEMS, CORP.

Company Details

Name: COKINETIC SYSTEMS, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2001 (24 years ago)
Entity Number: 2615710
ZIP code: 10168
County: New York
Place of Formation: Delaware
Principal Address: 500 MAMARONECK AVE, STE 508, HARRISON, NY, United States, 10528
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COKINETIC SYSTEMS CORP. 401(K) PLAN 2019 134173507 2020-02-12 COKINETIC SYSTEMS CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528
COKINETIC SYSTEMS CORP. 401(K) PLAN 2018 134173507 2019-03-14 COKINETIC SYSTEMS CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528
COKINETIC SYSTEMS CORP. 401(K) PLAN 2017 134173507 2018-05-02 COKINETIC SYSTEMS CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528
COKINETIC SYSTEMS CORP. 401(K) PLAN 2016 134173507 2017-03-31 COKINETIC SYSTEMS CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528

Signature of

Role Plan administrator
Date 2017-03-31
Name of individual signing GREGORY A. JOHNSON
COKINETIC SYSTEMS CORP. 401(K) PLAN 2015 134173507 2016-03-11 COKINETIC SYSTEMS CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528

Signature of

Role Plan administrator
Date 2016-03-11
Name of individual signing GREGORY A. JOHNSON
COKINETIC SYSTEMS CORP. 401(K) PLAN 2014 134173507 2015-04-02 COKINETIC SYSTEMS CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528

Signature of

Role Plan administrator
Date 2015-04-02
Name of individual signing GREGORY A. JOHNSON
COKINETIC SYSTEMS CORP. 401(K) PLAN 2013 134173507 2014-02-27 COKINETIC SYSTEMS CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528

Signature of

Role Plan administrator
Date 2014-02-27
Name of individual signing GREGORY A. JOHNSON
COKINETIC SYSTEMS CORP. 401(K) PLAN 2012 134173507 2013-04-08 COKINETIC SYSTEMS CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528

Plan administrator’s name and address

Administrator’s EIN 134173507
Plan administrator’s name COKINETIC SYSTEMS CORP.
Plan administrator’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528
Administrator’s telephone number 9142279106

Signature of

Role Plan administrator
Date 2013-04-08
Name of individual signing GREGORY A. JOHNSON
COKINETIC SYSTEMS CORP. 401(K) PLAN 2011 134173507 2012-04-25 COKINETIC SYSTEMS CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528

Plan administrator’s name and address

Administrator’s EIN 134173507
Plan administrator’s name COKINETIC SYSTEMS CORP.
Plan administrator’s address 500 MAMARONECK AVE., SUITE 508, HARRISON, NY, 10528
Administrator’s telephone number 9142279106

Signature of

Role Plan administrator
Date 2012-04-25
Name of individual signing GREGORY A. JOHNSON
COKINETIC SYSTEMS CORP. 401(K) PLAN 2010 134173507 2011-04-07 COKINETIC SYSTEMS CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9142279106
Plan sponsor’s address 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601

Plan administrator’s name and address

Administrator’s EIN 134173507
Plan administrator’s name COKINETIC SYSTEMS CORP.
Plan administrator’s address 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9142279106

Signature of

Role Plan administrator
Date 2011-04-07
Name of individual signing GREG JOHNSON
Role Employer/plan sponsor
Date 2011-04-07
Name of individual signing GREG JOHNSON

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
KRISTAN STEVENS Chief Executive Officer 500 MAMARONECK AVE, STE 508, HARRISON, NY, United States, 10528

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2009-05-14 2019-11-27 Address 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-05-14 2019-11-27 Address 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-03-13 2009-05-14 Address 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2001-03-13 2009-05-14 Address 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-111812 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111811 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
170331006063 2017-03-31 BIENNIAL STATEMENT 2017-03-01
150407006461 2015-04-07 BIENNIAL STATEMENT 2015-03-01
130306006356 2013-03-06 BIENNIAL STATEMENT 2013-03-01
120507002538 2012-05-07 BIENNIAL STATEMENT 2011-03-01
090514000798 2009-05-14 CERTIFICATE OF CHANGE 2009-05-14
090326000165 2009-03-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2009-03-26
DP-1733580 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
010313000691 2001-03-13 APPLICATION OF AUTHORITY 2001-03-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State