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  5. COMPETITION ARCHITECTURAL METALS, INC.

COMPETITION ARCHITECTURAL METALS, INC.

Company Details

Name: COMPETITION ARCHITECTURAL METALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2002 (23 years ago)
Entity Number: 2719693
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 20 Constance Court, HAUPPAUGE, NY, United States, 11788

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
COMPETITION ARCHITECTURAL METALS 401 (K) PLAN 2023 030378164 2024-05-23 COMPETITION ARCHITECTURAL METALS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 6317565700
Plan sponsor’s address 20 CONSTANCE COURT, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing PAUL IRVINE
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing PAUL IRVINE
COMPETITION ARCHITECTURAL METALS 401 (K) PLAN 2022 030378164 2023-05-23 COMPETITION ARCHITECTURAL METALS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 6317565700
Plan sponsor’s address 20 CONSTANCE COURT, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing PAUL IRVINE
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing PAUL IRVINE
COMPETITION ARCHITECTURAL METALS 401 (K) PLAN 2021 030378164 2022-10-06 COMPETITION ARCHITECTURAL METALS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238900
Sponsor’s telephone number 6317565700
Plan sponsor’s address 20 CONSTANCE COURT, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing PAUL IRVINE
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing PAUL IRVINE

DOS Process Agent

Name Role Address
COMPETITION ARCHITECTURAL METALS, INC. DOS Process Agent 20 Constance Court, HAUPPAUGE, NY, United States, 11788

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL SERGI Chief Executive Officer 20 CONSTANCE COURT, HAUPPAUGE, NY, United States, 11788

Permits

Number Date End date Type Address
WDND-202415-618 2024-01-05 2024-01-09 OVER DIMENSIONAL VEHICLE PERMITS No data
WDND-202415-617 2024-01-05 2024-01-09 OVER DIMENSIONAL VEHICLE PERMITS No data
CB6S-202412-120 2024-01-02 2024-01-04 OVER DIMENSIONAL VEHICLE PERMITS No data
CB6S-202412-119 2024-01-02 2024-01-04 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-11-18 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03 2024-01-03 Address 20 CONSTANCE COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-07 2023-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2022-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-01 2024-01-03 Address 20 CONSTRANCE COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2018-08-01 2024-01-03 Address 20 CONSTANCE COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2010-01-12 2018-08-01 Address 50 BOENING PLAZA, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2008-01-25 2018-08-01 Address 50 BOENING PLAZA, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240103004569 2024-01-03 BIENNIAL STATEMENT 2024-01-03
221021000599 2022-10-21 BIENNIAL STATEMENT 2022-01-01
200102060347 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180801002015 2018-08-01 BIENNIAL STATEMENT 2018-01-01
171214006064 2017-12-14 BIENNIAL STATEMENT 2016-01-01
140214002165 2014-02-14 BIENNIAL STATEMENT 2014-01-01
120127002498 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100112002038 2010-01-12 BIENNIAL STATEMENT 2010-01-01
080125002652 2008-01-25 BIENNIAL STATEMENT 2008-01-01
060210003067 2006-02-10 BIENNIAL STATEMENT 2006-01-01

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.

DANIEL SERGI

COMPETITION ARMOR, INC. COMET DESIGN CORP.

Related by address

20 Constance Court, HAUPPAUGE, NY, United States, 11788

COMET DESIGN CORP. COMPETITION ARMOR, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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