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  5. CERTIFIED INTERNATIONAL CORP.

CERTIFIED INTERNATIONAL CORP.

Company Details

Name: CERTIFIED INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1942 (83 years ago)
Entity Number: 53888
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: ANDREW J SANTULLI, 36 VANDERBILT AVE, PLEASANTVILLE, CT, United States, 10570
Principal Address: 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LFYY6KG1VGXY22 53888 US-NY GENERAL ACTIVE 1942-04-25

Addresses
Legal C/O ANDREW J SANTULLI, 36 VANDERBILT AVE, PLEASANTVILLE, US-NY, US, 10570
Headquarters 36 Vanderbilt Avenue, Pleasantville, US-NY, US, 10570

Registration details
Registration Date 2014-06-07
Last Update 2024-09-18
Status ISSUED
Next Renewal 2025-10-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 53888

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2023 111890608 2024-05-03 CERTIFIED INTERNATIONAL CORP. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing TODD CROPSEY
CERTIFIED INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2022 111890608 2023-08-23 CERTIFIED INTERNATIONAL CORP. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing TODD CROPSEY
CERTIFIED INTERNATIONAL CORP. DEFINED BENEFIT PENSION PLAN 2022 111890608 2023-11-06 CERTIFIED INTERNATIONAL CORP. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2023-11-06
Name of individual signing TODD CROPSEY
CERTIFIED INTERNATIONAL CORP. DEFINED BENEFIT PENSION PLAN 2022 111890608 2023-08-23 CERTIFIED INTERNATIONAL CORP. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing TODD CROPSEY
CERTIFIED INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2021 111890608 2022-09-22 CERTIFIED INTERNATIONAL CORP. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570
CERTIFIED INTERNATIONAL CORP. DEFINED BENEFIT PENSION PLAN 2021 111890608 2022-09-22 CERTIFIED INTERNATIONAL CORP. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570
CERTIFIED INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2020 111890608 2021-08-13 CERTIFIED INTERNATIONAL CORP. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570
CERTIFIED INTERNATIONAL CORP. DEFINED BENEFIT PENSION PLAN 2020 111890608 2021-08-12 CERTIFIED INTERNATIONAL CORP. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570
CERTIFIED INTERNATIONAL CORP. 401(K) PROFIT SHARING PLAN 2019 111890608 2020-09-23 CERTIFIED INTERNATIONAL CORP. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570
CERTIFIED INTERNATIONAL CORP. DEFINED BENEFIT PENSION PLAN 2019 111890608 2020-09-24 CERTIFIED INTERNATIONAL CORP. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 423990
Sponsor’s telephone number 9147411332
Plan sponsor’s address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570

Chief Executive Officer

Name Role Address
ANDREW J. SANTULLI Chief Executive Officer 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
CERTIFIED INTERNATIONAL CORP. DOS Process Agent ANDREW J SANTULLI, 36 VANDERBILT AVE, PLEASANTVILLE, CT, United States, 10570

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2020-08-21 2024-06-14 Address ANDREW J SANTULLI, 36 VANDERBILT AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1996-04-26 2020-08-21 Address ANDREW J SANTULLI, 36 VANDERBILT AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1993-06-18 2024-06-14 Address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1993-06-18 2016-04-01 Address 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1992-05-19 1996-04-26 Address C/O THE CORP., 36 VANDERBILT AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1957-02-14 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1953-12-07 1984-10-30 Name CERTIFIED MANUFACTURING COMPANY, INC.
1942-04-25 1953-12-07 Name CERTIFIED SHOULDER PAD CO. INC.
1942-04-25 1992-05-19 Address 41 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003400 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220816000746 2022-08-16 BIENNIAL STATEMENT 2022-04-01
200821060079 2020-08-21 BIENNIAL STATEMENT 2020-04-01
180402007350 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006257 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140409006371 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120724002975 2012-07-24 BIENNIAL STATEMENT 2012-04-01
100506002832 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080529002865 2008-05-29 BIENNIAL STATEMENT 2008-04-01
060424002521 2006-04-24 BIENNIAL STATEMENT 2006-04-01

Related by officers

No related officers

Related by address

36 VANDERBILT AVENUE, PLEASANTVILLE, NY, United States, 10570

36 VANDERBILT AVENUE, LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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