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  5. CPU CODE, INC.

CPU CODE, INC.

Company Details

Name: CPU CODE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2002 (23 years ago)
Entity Number: 2758096
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 37 SHERRI LANE, SPRING VALLEY, NY, United States, 10977

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
CPU CODE, INC. PROFIT SHARING PLAN 2023 043650349 2024-10-14 CPU CODE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 8456425989
Plan sponsor’s address 37 SHERRI LANE, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing MICHAEL GELLIS
Valid signature Filed with authorized/valid electronic signature
CPU CODE, INC. PROFIT SHARING PLAN 2022 043650349 2023-07-28 CPU CODE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 8456425989
Plan sponsor’s address 37 SHERRI LANE, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing MICHAEL GELLIS
CPU CODE, INC. PROFIT SHARING PLAN 2021 043650349 2022-10-03 CPU CODE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 8456425989
Plan sponsor’s address 37 SHERRI LANE, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MICHAEL GELLIS
CPU CODE, INC. PROFIT SHARING PLAN 2020 043650349 2021-10-07 CPU CODE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 8456425989
Plan sponsor’s address 37 SHERRI LANE, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MICHAEL GELLIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 SHERRI LANE, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
MICHAEL GELLIS Chief Executive Officer 37 SHERRI LANE, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2008-05-09 2010-06-29 Address 37 SHERRI LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2008-05-09 2010-06-29 Address 37 SHERRI LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2004-04-16 2008-05-09 Address 37 SHERRI LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2004-04-16 2008-05-09 Address 37 SHERRI LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2002-04-23 2010-06-29 Address 37 SHERRI LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190109000492 2019-01-09 CERTIFICATE OF AMENDMENT 2019-01-09
140411006598 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120919002126 2012-09-19 BIENNIAL STATEMENT 2012-04-01
100629002415 2010-06-29 BIENNIAL STATEMENT 2010-04-01
080509002872 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060504002287 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040416002649 2004-04-16 BIENNIAL STATEMENT 2004-04-01
020423000620 2002-04-23 CERTIFICATE OF INCORPORATION 2002-04-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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