Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 12207
    5. ›
  5. CM GROUP, LLC

CM GROUP, LLC

Company Details

Name: CM GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2003 (22 years ago)
Entity Number: 2900877
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900K98QM11HR3LX56 2900877 US-NY GENERAL ACTIVE 2003-05-01

Addresses
Legal 105 MAXESS RD., SUITE 200N, MELVEILLE, US-NY, US, 11747
Headquarters 105 MAXESS RD., SUITE 200N, MELVEILLE, US-NY, US, 11747

Registration details
Registration Date 2024-08-30
Last Update 2024-08-30
Status ISSUED
Next Renewal 2025-08-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2900877

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 020689826 2024-07-25 CM GROUP LLC 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 105 MAXESS ROAD SUITE 200N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing MICHAEL WALSH
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing MICHAEL WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 020689826 2023-10-07 CM GROUP LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 105 MAXESS ROAD SUITE 200N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-10-07
Name of individual signing MICHAEL WALSH
Role Employer/plan sponsor
Date 2023-10-07
Name of individual signing MICHAEL WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 020689826 2022-09-21 CM GROUP LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 105 MAXESS ROAD SUITE 200N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing MICHAEL WALSH
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing MICHAEL WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 020689826 2021-09-28 CM GROUP LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 105 MAXESS ROAD SUITE 200N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing MICHAEL WALSH
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing MICHAEL WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 020689826 2020-09-15 CM GROUP LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 105 MAXESS ROAD SUITE 200N, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing HILLARY WALSH
Role Employer/plan sponsor
Date 2020-09-15
Name of individual signing HILLARY WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 020689826 2019-09-19 CM GROUP LLC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 28 DRIFTWOOD DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing HILLARY WALSH
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing HILLARY WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 020689826 2018-05-16 CM GROUP LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 28 DRIFTWOOD DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing HILLARY WALSH
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing HILLARY WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 020689826 2017-05-21 CM GROUP LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 28 DRIFTWOOD DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-05-21
Name of individual signing HILLARY WALSH
Role Employer/plan sponsor
Date 2017-05-21
Name of individual signing HILLARY WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 020689826 2016-09-22 CM GROUP LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 28 DRIFTWOOD DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing HILLARY WALSH
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing HILLARY WALSH
CM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 020689826 2015-10-06 CM GROUP LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 324120
Sponsor’s telephone number 5162876537
Plan sponsor’s address 28 DRIFTWOOD DRIVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MICHAEL WALSH
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing MICHAEL WALSH

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-02 2024-10-16 Address 105 MAXESS RD., SUITE 200N, MELVEILLE, NY, 11747, USA (Type of address: Service of Process)
2011-01-06 2024-08-02 Address 28 DRIFTWOOD DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2005-05-23 2011-01-06 Address 333 NEW HYDE PARK ROAD, NORTH HILLS, NY, 11040, USA (Type of address: Service of Process)
2003-05-01 2005-05-23 Address 3333 NEW HYDE PARK ROAD, NORTH HILLS, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016002818 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
240802001037 2024-08-02 BIENNIAL STATEMENT 2024-08-02
210811002731 2021-08-11 BIENNIAL STATEMENT 2021-08-11
130508006066 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110513002849 2011-05-13 BIENNIAL STATEMENT 2011-05-01
110106002773 2011-01-06 BIENNIAL STATEMENT 2010-05-01
050523002072 2005-05-23 BIENNIAL STATEMENT 2005-05-01
031008000374 2003-10-08 AFFIDAVIT OF PUBLICATION 2003-10-08
031008000369 2003-10-08 AFFIDAVIT OF PUBLICATION 2003-10-08
030501000028 2003-05-01 ARTICLES OF ORGANIZATION 2003-05-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated