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COPAY, INC.

Company Details

Name: COPAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 02 Feb 1970 (55 years ago)
Entity Number: 288417
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 21 NORTH STATION PLAZA, GREAT NECK, NY, United States, 11021

Contact Details

Phone +1 516-466-2509

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DKXSVTQUL5W5 2025-03-21 21 N STATION PLZ, GREAT NECK, NY, 11021, 5035, USA COPAY, INC., 21 NORTH STATION PLZ, GREAT NECK, NY, 11021, USA

Business Information

Doing Business As COPAY INC
Division Name COPAY, INC.
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-26
Initial Registration Date 2021-11-09
Entity Start Date 1970-02-02
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 621420, 621498, 624110, 624190

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ZENAIDA R ACOSTA
Role MRS.
Address COPAY, INC., 21 NORTH STATION PLZ, GREAT NECK, NY, 11021, USA
Government Business
Title PRIMARY POC
Name ZENAIDA R ACOSTA
Role MRS.
Address COPAY, INC., 21 NORTH STATION PLZ, GREAT NECK, NY, 11021, USA
Title ALTERNATE POC
Name MARIA E. CUADRA
Role EXECUTIVE DIRECTOR/CEO
Address COPAY, INC., 21 NORTH STATION PL, GREAT NECK, NY, 11021, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COPAY, INC 403(B) PLAN 2023 112212496 2024-05-21 COPAY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing MARIA ELISA CUADRA
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing MARIA ELISA CUADRA
COPAY, INC 403(B) PLAN 2022 112212496 2023-07-31 COPAY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing MARIA E CUADRA
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2021 112212496 2022-10-17 COPAY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2020 112212496 2021-10-11 COPAY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing MARIA ELISA CUADRA
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MARIA ELISA CUADRA
COPAY, INC 403(B) PLAN 2019 112212496 2020-10-14 COPAY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2018 112212496 2019-10-15 COPAY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing MARIA E CUADRA
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2017 112212496 2018-07-13 COPAY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2018-07-13
Name of individual signing MARIA E CUADRA
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2016 112212496 2017-10-11 COPAY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5164662509
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing MARIA ELISA CUADRA
COPAY, INC. 403(B) PLAN 2015 112212496 2016-07-08 COPAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5164662509
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021
COPAY, INC. 403(B) PLAN 2014 112212496 2015-09-25 COPAY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5164662509
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Agent

Name Role Address
GREAT NECK COMMUNITY ORGANIZATION FOR PARENTS & YOUTH, INC. Agent 21 NORTH STATION PLAZA, GREAT NECK, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 NORTH STATION PLAZA, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
C294281-2 2000-10-10 ASSUMED NAME CORP INITIAL FILING 2000-10-10
981022000706 1998-10-22 CERTIFICATE OF AMENDMENT 1998-10-22
A324616-4 1976-06-25 CERTIFICATE OF AMENDMENT 1976-06-25
811858-5 1970-02-02 CERTIFICATE OF INCORPORATION 1970-02-02

Date of last update: 08 Jan 2025

Sources: New York Secretary of State