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CPM BUILDERS, INC.

CPM BUILDERS, INC.

Company Details

Name:	CPM BUILDERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 2004 (20 years ago)
Entity Number:	3095280
ZIP code:	10001
County:	New York
Place of Formation:	New York
Principal Address:	350 7TH AVENYE, SUITE 1503, NEW YORK, NY, United States, 10001
Address:	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-691-4000

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

CPM BUILDERS, INC. RETIREMENT PLAN

2023

201556172

2024-04-29

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 2205, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2024-04-29
Name of individual signing	JUAN CARLOS VELA

CPM BUILDERS, INC. RETIREMENT PLAN

2022

201556172

2023-05-19

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 2205, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2023-05-19
Name of individual signing	JUAN CARLOS VELA

CPM BUILDERS, INC. RETIREMENT PLAN

2021

201556172

2022-04-13

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 2205, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2022-04-13
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2020

201556172

2021-07-08

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 2205, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2021-07-08
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2019

201556172

2020-07-22

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2020-07-22
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2018

201556172

2019-04-17

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2019-04-17
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2017

201556172

2018-06-04

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2018-06-04
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2016

201556172

2017-07-12

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2017-07-12
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2015

201556172

2016-09-12

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2016-09-12
Name of individual signing	RAMJATAN BUDHU

CPM BUILDERS, INC. RETIREMENT PLAN

2014

201556172

2015-07-24

CPM BUILDERS, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	238900
Sponsor’s telephone number	2126914000
Plan sponsor’s address	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2015-07-24
Name of individual signing	RAMJATAN BUDHU

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	350 SEVENTH AVENUE, SUITE 1503, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
MARK GOLDBERG	Chief Executive Officer	350 7TH AVENUE, SUITE 1503, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
1222287-DCA	Active	Business	2006-03-30	2025-02-28

Permits

Number	Date	End date	Type	Address
M042021267A09	2021-09-24	2021-10-07	REPLACE SIDEWALK	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET
M042021265A05	2021-09-22	2021-10-07	REPLACE SIDEWALK	EAST 79 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M042021243A01	2021-08-31	2021-09-17	PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET
M042021222A04	2021-08-10	2021-09-05	REPLACE SIDEWALK	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET
M042021189A01	2021-07-08	2021-08-06	REPLACE SIDEWALK	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET
M042021189A00	2021-07-08	2021-08-06	PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET
M042021131A15	2021-05-11	2021-06-08	REPLACE SIDEWALK	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET
M042021131A16	2021-05-11	2021-06-08	PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR	1 AVENUE, MANHATTAN, FROM STREET EAST 79 STREET
M012019357A92	2019-12-23	2019-12-31	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019325A16	2019-11-21	2019-12-19	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019297A42	2019-10-24	2019-11-14	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019256A77	2019-09-13	2019-10-07	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019253A43	2019-09-10	2019-09-14	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019198B35	2019-07-17	2019-08-15	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019157A93	2019-06-06	2019-07-05	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019127C44	2019-05-07	2019-06-05	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019098B42	2019-04-08	2019-05-06	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019065B54	2019-03-06	2019-04-06	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE
M012019043A73	2019-02-12	2019-03-07	INSTALL FENCE	FRANKLIN STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE

History

Start date	End date	Type	Value
2023-09-18	2023-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-07	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-09-21	2011-01-19	Address	230 WEST 17TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-21	2015-05-20	Address	230 WEST 17TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-09-21	2015-05-20	Address	230 WEST 17TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2004-08-26	2006-09-21	Address	450 NORTH END AVENUE APT. 25A, NEW YORK, NY, 10280, USA (Type of address: Service of Process)
2004-08-26	2022-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200820060159	2020-08-20	BIENNIAL STATEMENT	2020-08-01
180806006138	2018-08-06	BIENNIAL STATEMENT	2018-08-01
171017006094	2017-10-17	BIENNIAL STATEMENT	2016-08-01
150520002037	2015-05-20	BIENNIAL STATEMENT	2014-08-01
110119000099	2011-01-19	CERTIFICATE OF CHANGE	2011-01-19
100908002472	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080814002801	2008-08-14	BIENNIAL STATEMENT	2008-08-01
060921002762	2006-09-21	BIENNIAL STATEMENT	2006-08-01
040826000500	2004-08-26	CERTIFICATE OF INCORPORATION	2004-08-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-26	No data	EAST 79 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new sidewalk is in compliance
2021-12-08	No data	1 AVENUE, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk flags in compliance
2021-09-24	No data	1 AVENUE, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk replaced.
2021-09-07	No data	1 AVENUE, FROM STREET EAST 79 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started at this time
2021-08-11	No data	1 AVENUE, FROM STREET EAST 79 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work started at this time
2021-07-12	No data	1 AVENUE, FROM STREET EAST 79 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started at this time
2021-07-10	No data	1 AVENUE, FROM STREET EAST 79 STREET TO STREET EAST 80 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Swk not restored yet at building #1513, no obstruction to protected bike lane
2021-06-15	No data	1 AVENUE, FROM STREET EAST 79 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work started at this time
2021-05-18	No data	1 AVENUE, FROM STREET EAST 79 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No work started at this time
2021-03-31	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	fence s/w
2021-03-18	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	- OCCUPANCY OF SIDEWALK AS STIPULATED
2021-02-23	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	CROSSING SIDEWALK
2020-12-19	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	Fence, acceptable
2020-10-27	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: NOV Re-Inspect	Department of Transportation	Sidewalk restored and in compliance.
2020-09-26	No data	FRANKLIN PLACE, FROM STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk is in compliance.
2020-01-29	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work done permit expired.
2020-01-29	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work done permit expired.
2019-12-10	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O I found the Respondent had the sidewalk fully closed in violation of stip. 013 which states must maintain a 5' clear sidewalk.
2019-11-27	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	A/T/P/O I found the Respondent having the sidewalk excavated with no valid NYC DOT permit on file. Cited permit for repair sidewalk expired on 10/7/2019.
2019-11-27	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Nov issued on active permit # M042019325A04 on file.
2019-11-27	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O I observed the sidewalk fully closed in violation of Stip 013 which states must maintain 5' clear sidewalk.
2019-09-05	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	atpo i observed respondent has sidewalk area broken out without a valid NYC DOT permit on file. Permit expired on 8/15/19
2019-08-28	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk partially done. Part of sidewalk remains unfinished. Application tracking # on file 2019081200523683.
2019-08-28	No data	FRANKLIN PLACE, FROM STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk near corner is in compliance.
2019-08-08	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk repair not started as of today.
2019-07-16	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	SIdewalk found in temp asphalt on west side of street. Permit application on file 2019071100898940.
2019-07-16	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Work not observed in this area.(Corner by Franklin Place.)
2019-07-15	No data	FRANKLIN PLACE, FROM STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk is in compliance
2019-06-12	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Work not observed at this time, new permit has been taken out #M042019157A07.
2019-05-08	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk installation acceptable . Current permit M042019127A09 on file. insp 745
2019-05-08	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done permit expired insp 745
2019-05-08	No data	FRANKLIN PLACE, FROM STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no work done (M042019127A10 current permit on file) insp 745
2019-05-08	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work not done permit expired (M042019127A08 new permit on file)
2019-04-12	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O 70, no new sidewalk observed at this time. Active permit M042019098A06 on file.
2019-04-12	No data	FRANKLIN PLACE, FROM STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No new sidewalk work observed at this time. NYCStreets sketch shows proposed work area is 70 Franklin. ( not this location ) Active permit M042019098A09 on file.
2019-04-12	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O aka 70 Franklin St, no new sidewalk work observed at this time. Active permit M042019098A08 on file for ongoing work. NYCStreets sketch provided for proposed work area. ( corner property at Franklin St )
2019-04-12	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I/F/O 72-70, no new sidewalk work at this time. Active permit M042019098A07 on file and fence on sidewalk. Active M02's on file as well.
2019-03-16	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET TO STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Length of sidewalk restored.
2019-03-16	No data	FRANKLIN PLACE, FROM STREET WHITE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewak at south/west corner repaired.
2019-03-16	No data	FRANKLIN PLACE, FROM STREET FRANKLIN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No work matching the permit description performed at this location.
2019-03-16	No data	FRANKLIN STREET, FROM STREET 6 AVENUE TO STREET FRANKLIN PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No recent sidewalk work performed at this location.

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594051	RENEWAL	INVOICED	2023-02-06	100	Home Improvement Contractor License Renewal Fee
3276845	RENEWAL	INVOICED	2020-12-31	100	Home Improvement Contractor License Renewal Fee
3276844	TRUSTFUNDHIC	INVOICED	2020-12-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
2903174	TRUSTFUNDHIC	INVOICED	2018-10-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
2903175	RENEWAL	INVOICED	2018-10-04	100	Home Improvement Contractor License Renewal Fee
2519289	TRUSTFUNDHIC	INVOICED	2016-12-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
2519290	RENEWAL	INVOICED	2016-12-22	100	Home Improvement Contractor License Renewal Fee
1919778	RENEWAL	INVOICED	2014-12-19	100	Home Improvement Contractor License Renewal Fee
1919777	TRUSTFUNDHIC	INVOICED	2014-12-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
752862	TRUSTFUNDHIC	INVOICED	2013-06-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
804172	RENEWAL	INVOICED	2013-06-07	100	Home Improvement Contractor License Renewal Fee
752864	CNV_TFEE	INVOICED	2011-07-15	7.46999979019165	WT and WH - Transaction Fee
752863	TRUSTFUNDHIC	INVOICED	2011-07-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
804173	RENEWAL	INVOICED	2011-07-15	100	Home Improvement Contractor License Renewal Fee
752866	CNV_TFEE	INVOICED	2009-05-22	6	WT and WH - Transaction Fee
752865	TRUSTFUNDHIC	INVOICED	2009-05-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
804174	RENEWAL	INVOICED	2009-05-22	100	Home Improvement Contractor License Renewal Fee
752867	TRUSTFUNDHIC	INVOICED	2007-06-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
804175	RENEWAL	INVOICED	2007-06-23	100	Home Improvement Contractor License Renewal Fee
752870	LICENSE	INVOICED	2006-03-30	75	Home Improvement Contractor License Fee
752869	FINGERPRINT	INVOICED	2006-03-30	75	Fingerprint Fee
752868	TRUSTFUNDHIC	INVOICED	2006-03-30	200	Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

CPM BUILDERS, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

Licenses

Permits

History

Filings

Inspections

Fine And Fees

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