| Name: | CARDOZA PLUMBING WMBE CONTRACTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4046914 |
| ZIP code: | 10005 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 30 Wall Street 8th Fl, New York, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZA CORP. 401(K) PROFIT SHARING PLAN | 2012 | 133412877 | 2013-08-22 | CARDOZA CORP. | 22 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133412877 |
| Plan administrator’s name | CARDOZA CORP. |
| Plan administrator’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Administrator’s telephone number | 5168766900 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 23 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-22 |
| Name of individual signing | MARIE MORENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5168766900 |
| Plan sponsor’s mailing address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Plan sponsor’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
Plan administrator’s name and address
| Administrator’s EIN | 133412877 |
| Plan administrator’s name | CARDOZA CORP. |
| Plan administrator’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Administrator’s telephone number | 5168766900 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 21 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | MARIE MORENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5168766900 |
| Plan sponsor’s mailing address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Plan sponsor’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
Plan administrator’s name and address
| Administrator’s EIN | 133412877 |
| Plan administrator’s name | CARDOZA CORP. |
| Plan administrator’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Administrator’s telephone number | 5168766900 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 19 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | MARIE MORENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5168766900 |
| Plan sponsor’s mailing address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Plan sponsor’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
Plan administrator’s name and address
| Administrator’s EIN | 133412877 |
| Plan administrator’s name | CARDOZA CORP. |
| Plan administrator’s address | 514 GRAND BLVD., WESTBURY, NY, 11590 |
| Administrator’s telephone number | 5168766900 |
Number of participants as of the end of the plan year
| Active participants | 16 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | EUGENE CARDOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 Wall Street 8th Fl, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIE CARDOZA | Chief Executive Officer | 514 GRAND BLVD., WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-04 | 2024-11-14 | Address | 514 GRAND BLVD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-11-14 | Address | 30 Wall Street 8th Fl, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2024-10-04 | 2024-11-14 | Name | ALLIANCE PLUMBING CORP. |
| 2024-10-03 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2024-10-04 | Address | 514 GRAND BLVD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-10-04 | Address | 30 Wall Street 8th Fl, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2023-09-08 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Address | 514 GRAND BLVD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114002872 | 2024-11-13 | CERTIFICATE OF AMENDMENT | 2024-11-13 |
| 241004001688 | 2024-10-03 | CERTIFICATE OF AMENDMENT | 2024-10-03 |
| 230908000884 | 2023-09-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 230908003007 | 2023-09-08 | CERTIFICATE OF AMENDMENT | 2023-09-08 |
| 110126000011 | 2011-01-26 | CERTIFICATE OF INCORPORATION | 2011-01-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
