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CORD MEYER DEVELOPMENT COMPANY

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Company Details

Name: CORD MEYER DEVELOPMENT COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1904 (121 years ago)
Entity Number: 26364
ZIP code: 11375
County: Queens
Place of Formation: New York
Principal Address: 111-15 QUEENS BLVD, FOREST HILLS, NY, United States, 11375
Address: 108-18 QUEENS BOULEVARD, 9TH FLOOR, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 0

Share Par Value 875000

Type CAP

Chief Executive Officer

Name Role Address
MATTHEW WHALEN Chief Executive Officer 111-15 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
CORD MEYER DEVELOPMENT COMPANY DOS Process Agent 108-18 QUEENS BOULEVARD, 9TH FLOOR, FOREST HILLS, NY, United States, 11375

Form 5500 Series

Employer Identification Number (EIN):
110648194
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, 5597, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-09-30 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
2024-01-24 2024-10-01 Address 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, 5597, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 111-15 QUEENS BLVD, FOREST HILLS, NY, 11375, 5597, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001040082 2024-09-30 CERTIFICATE OF CHANGE BY ENTITY 2024-09-30
240124004138 2024-01-24 BIENNIAL STATEMENT 2024-01-24
201202060658 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181204007102 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007532 2016-12-01 BIENNIAL STATEMENT 2016-12-01

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State