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  5. COMPREHENSIVE PROFESSIONAL SYSTEMS INC.

COMPREHENSIVE PROFESSIONAL SYSTEMS INC.

Company Details

Name: COMPREHENSIVE PROFESSIONAL SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1980 (45 years ago)
Entity Number: 626539
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 11 HANOVER SQ 8TH FLR, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-675-5745

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C2SGNVD4E5K5 2022-01-26 11 HANOVER SQ FL 8, NEW YORK, NY, 10005, 2851, USA 11 HANOVER SQ FL 8, NEW YORK, NY, 10005, 2851, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2020-08-13
Initial Registration Date 2020-07-30
Entity Start Date 1980-05-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339115, 446130, 446199, 621320

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EDWARD P BOLES
Address 11 HANOVER SQ FL 8, NEW YORK, NY, 10005, USA
Government Business
Title PRIMARY POC
Name EDWARD P BOLES
Address 11 HANOVER SQ FL 8, NEW YORK, NY, 10005, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2023 133025997 2024-07-29 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2022 133025997 2023-07-20 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing EDWARD P BOLES
Role Employer/plan sponsor
Date 2023-07-20
Name of individual signing EDWARD P BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2021 133025997 2022-07-27 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2020 133025997 2021-07-29 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing EDWARD P. BOLES
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing EDWARD P BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2019 133025997 2020-06-19 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2018 133025997 2019-04-16 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2017 133025997 2018-03-09 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing EDWARD P. BOLES
Role Employer/plan sponsor
Date 2018-03-09
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2016 133025997 2017-07-31 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 2015 133025997 2016-04-28 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing EDWARD P. BOLES
COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. RETIREMENT PLAN 2014 133025997 2015-06-23 COMPREHENSIVE PROFESSIONAL SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541990
Sponsor’s telephone number 2126755745
Plan sponsor’s address 11 HANOVER SQUARE, 8TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing SUSAN HAUSER
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing SUSAN HAUSER

Chief Executive Officer

Name Role Address
SUSAN HAUSER Chief Executive Officer 11 HANOVER SQ 8TH FLR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 HANOVER SQ 8TH FLR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1980-05-09 2008-03-26 Address ATT: HARRY FRIELAND, ESQ, 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140520006334 2014-05-20 BIENNIAL STATEMENT 2014-05-01
120626002061 2012-06-26 BIENNIAL STATEMENT 2012-05-01
100517003202 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080513002228 2008-05-13 BIENNIAL STATEMENT 2008-05-01
080326002687 2008-03-26 BIENNIAL STATEMENT 2006-05-01
910419000403 1991-04-19 CERTIFICATE OF AMENDMENT 1991-04-19
A667237-5 1980-05-09 CERTIFICATE OF INCORPORATION 1980-05-09

Related by officers

SUSAN HAUSER

EMPTION FOOD COOPERATIVE CORP.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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