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COOL SHEETMETAL, INC.

Company Details

Name: COOL SHEETMETAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1985 (40 years ago)
Entity Number: 971479
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 10 FLEETWOOD COURT, RONKONKOMA, NY, United States, 11779
Principal Address: 209 S. FEHR WAY, NORTH BAYSHORE, NY, United States, 11706

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
COOL SHEETMETAL, INC. PROFIT SHARING PLAN 2012 112722785 2013-07-15 COOL SHEETMETAL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-02-01
Business code 332700
Sponsor’s telephone number 6315880220
Plan sponsor’s mailing address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Plan sponsor’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907

Number of participants as of the end of the plan year

Active participants 0
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 0
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 2013-07-11
Name of individual signing GLENN FERRAGAMO
Valid signature Filed with authorized/valid electronic signature
COOL SHEETMETAL, INC. PROFIT SHARING PLAN 2011 112722785 2012-05-08 COOL SHEETMETAL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-02-01
Business code 332700
Sponsor’s telephone number 6315880220
Plan sponsor’s mailing address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Plan sponsor’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907

Plan administrator’s name and address

Administrator’s EIN 112722785
Plan administrator’s name COOL SHEETMETAL, INC.
Plan administrator’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Administrator’s telephone number 6315880220

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2012-05-04
Name of individual signing GLENN FERRAGAMO
Valid signature Filed with authorized/valid electronic signature
COOL SHEETMETAL, INC. PROFIT SHARING PLAN 2010 112722785 2011-10-13 COOL SHEETMETAL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-02-01
Business code 332700
Sponsor’s telephone number 6315880220
Plan sponsor’s mailing address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Plan sponsor’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907

Plan administrator’s name and address

Administrator’s EIN 112722785
Plan administrator’s name COOL SHEETMETAL, INC.
Plan administrator’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Administrator’s telephone number 6315880220

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2011-10-13
Name of individual signing GLENN FERRAGAMO
Valid signature Filed with authorized/valid electronic signature
COOL SHEETMETAL, INC. PROFIT SHARING PLAN 2009 112722785 2010-10-05 COOL SHEETMETAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-02-01
Business code 332700
Sponsor’s telephone number 6315880220
Plan sponsor’s mailing address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Plan sponsor’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907

Plan administrator’s name and address

Administrator’s EIN 112722785
Plan administrator’s name COOL SHEETMETAL, INC.
Plan administrator’s address 10 FLEETWOOD CT, RONKONKOMA, NY, 117796907
Administrator’s telephone number 6315880220

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 5
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 2010-10-05
Name of individual signing GLENN FERRAGAMO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RICHARD KERN Chief Executive Officer 209 SOUTH FEHR WAY, NORTH BAYSHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 FLEETWOOD COURT, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1995-07-21 2008-03-26 Address 209 S. FEHR WAY, NORTH BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
1993-05-17 1995-07-21 Address 209 FEHR WAY, NORTH BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1985-02-04 1993-05-17 Address 4 CONNELY DR., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080326000027 2008-03-26 CERTIFICATE OF CHANGE 2008-03-26
050420002528 2005-04-20 BIENNIAL STATEMENT 2005-02-01
030227003066 2003-02-27 BIENNIAL STATEMENT 2003-02-01
010226002192 2001-02-26 BIENNIAL STATEMENT 2001-02-01
990406002597 1999-04-06 BIENNIAL STATEMENT 1999-02-01
970509002818 1997-05-09 BIENNIAL STATEMENT 1997-02-01
950721002134 1995-07-21 BIENNIAL STATEMENT 1994-02-01
930517000275 1993-05-17 CERTIFICATE OF CHANGE 1993-05-17
B189395-2 1985-02-04 CERTIFICATE OF INCORPORATION 1985-02-04

Date of last update: 24 Jan 2025

Sources: New York Secretary of State