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  5. CEP CONSULTANTS INC.

CEP CONSULTANTS INC.

Company Details

Name: CEP CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1978 (47 years ago)
Entity Number: 483940
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, United States, 11788

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
CEP CONSULTANTS INC. PROFIT SHARING PLAN 2023 112482296 2024-07-12 CEP CONSULTANTS INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing ANTHONY WARD AS ATTORNEY
Role Employer/plan sponsor
Date 2024-07-12
Name of individual signing ANTHONY WARD AS ATTORNEY
CEP CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112482296 2024-04-04 CEP CONSULTANTS INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-26
Business code 561210
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY, STE 10, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing ERISA FIDUCIARY SERVICES INC
CEP CONSULTANTS, INC. PROFIT SHARING PLAN 2022 112482296 2023-06-12 CEP CONSULTANTS, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing ANTHONY WARD AS ATTORNEY
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing ANTHONY WARD AS ATTORNEY
CEP CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112482296 2023-05-23 CEP CONSULTANTS INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-26
Business code 561210
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY, STE 10, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing ERISA FIDUCIARY SERVICES INC
CEP CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112482296 2023-04-07 CEP CONSULTANTS INC. 17
Three-digit plan number (PN) 002
Effective date of plan 1993-07-26
Business code 561210
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY, STE 10, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
CEP CONSULTANTS, INC. PROFIT SHARING PLAN 2021 112482296 2022-07-14 CEP CONSULTANTS, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing ANTHONY WARD AS ATTORNEY
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing ANTHONY WARD AS ATTORNEY
CEP CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112482296 2022-06-11 CEP CONSULTANTS INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-26
Business code 561210
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY, STE 10, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-11
Name of individual signing ERISA FIDUCIARY SERVICES
CEP CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112482296 2021-10-25 CEP CONSULTANTS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-07-26
Business code 561210
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC.
Plan administrator’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047
Administrator’s telephone number 1631249050

Signature of
Role Plan administrator
Date 2021-10-25
Name of individual signing ANTHONY WARD AS ATTORNEY
Role Employer/plan sponsor
Date 2021-10-25
Name of individual signing ANTHONY WARD AS ATTORNEY
CEP CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112482296 2021-04-03 CEP CONSULTANTS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-26
Business code 561210
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-04-03
Name of individual signing ERISA FIDUCIARY SERVICES
CEP CONSULTANTS, INC. PROFIT SHARING PLAN 2020 112482296 2021-09-28 CEP CONSULTANTS, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 6312490500
Plan sponsor’s address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ANTHONY WARD AS ATTORNEY
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing ANTHONY WARD AS ATTORNEY

DOS Process Agent

Name Role Address
ANTHONY WARD DOS Process Agent 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
ANTHONY WARD Chief Executive Officer 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-10 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10 2024-04-01 Address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-07-10 2024-04-01 Address 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2021-03-31 2023-07-10 Address CEP CONSULTANTS INC., 1373 VETERANSY HWY STE 10, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1978-04-19 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-04-19 2021-03-31 Address 118-21 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401036413 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230710001868 2023-07-10 BIENNIAL STATEMENT 2022-04-01
210331000504 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
20130909040 2013-09-09 ASSUMED NAME LLC INITIAL FILING 2013-09-09
A479957-4 1978-04-19 CERTIFICATE OF INCORPORATION 1978-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2563338303 2021-01-21 0235 PPS 1800 Walt Whitman Rd Ste 110, Melville, NY, 11747-3065
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101205
Loan Approval Amount (current) 101205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-3065
Project Congressional District NY-01
Number of Employees 6
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101781.73
Forgiveness Paid Date 2021-09-01
2715827410 2020-05-06 0235 PPP 1800 WALT WHITMAN RD STE 110, MELVILLE, NY, 11747
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88535
Loan Approval Amount (current) 88535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 6
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89282.09
Forgiveness Paid Date 2021-03-15

Related by officers

ANTHONY WARD

AMW PLANNING INC. WARD CROP INC. ERISA COMPLIANCE CONSULTING CORP.

Related by address

1373 VETERANS HWY STE 10, HAUPPAUGE, NY, United States, 11788

AMW PLANNING INC. CFM ADVISORS, INC. ERISA COMPLIANCE CONSULTING CORP.

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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