| Name: | COOPER COMMUNICATIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1985 (40 years ago) |
| Entity Number: | 999669 |
| ZIP code: | 11793 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2803 MANDALAY BEACH ROAD, SUITE 2E, WANTAGH, NY, United States, 11793 |
| Principal Address: | 1101 STEWART AVE / SUITE 2E, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., MISSISSIPPI | 923895 | MISSISSIPPI |
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., Alabama | 000-935-868 | Alabama |
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., MINNESOTA | b087fd29-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., COLORADO | 20041395429 | COLORADO |
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., FLORIDA | F99000002333 | FLORIDA |
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., RHODE ISLAND | 000550828 | RHODE ISLAND |
| Headquarter of | COOPER COMMUNICATIONS GROUP, INC., CONNECTICUT | 0925397 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER COMMUNICATIONS GROUP, INC 401(K) PLAN | 2019 | 112745680 | 2020-07-13 | COOPER COMMUNICATIONS GROUP, INC | 46 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | GREGORY CANOVA |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2009-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5167459100 |
| Plan sponsor’s mailing address | 1101 STEWART AVENUE, SUITE 2E, GARDEN CITY, NY, 11530 |
| Plan sponsor’s address | 1101 STEWART AVENUE, SUITE 2E, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 112745680 |
| Plan administrator’s name | COOPER COMMUNICATIONS GROUP, INC. |
| Plan administrator’s address | 1101 STEWART AVENUE, SUITE 2E, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5167459100 |
Number of participants as of the end of the plan year
| Active participants | 138 |
| 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 | 2011-04-27 |
| Name of individual signing | GREGORY CANOVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-27 |
| Name of individual signing | GREGORY CANOVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 510 |
| Effective date of plan | 2009-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5167459100 |
| Plan sponsor’s mailing address | 1101 STEWART AVENUE, SUITE 2E, GARDEN CITY, NY, 11530 |
| Plan sponsor’s address | 1101 STEWART AVENUE, SUITE 2E, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 112745680 |
| Plan administrator’s name | COOPER COMMUNICATIONS GROUP, INC. |
| Plan administrator’s address | 1101 STEWART AVENUE, SUITE 2E, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5167459100 |
Number of participants as of the end of the plan year
| Active participants | 130 |
| 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 | 2010-10-13 |
| Name of individual signing | GREGORY CANOVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | GREGORY CANOVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IRWIN COOPER | Chief Executive Officer | 1101 STEWART AVE / SUITE 2E, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| IRWIN COOPER | DOS Process Agent | 2803 MANDALAY BEACH ROAD, SUITE 2E, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-17 | 2005-06-29 | Address | 1101 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2001-06-13 | 2004-02-17 | Address | COOPER COMMUNICATIONS GROUP, 1101 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 2001-06-13 | Address | 14 GLEN COVE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 2001-06-13 | Address | 14 GLEN COVE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1993-07-13 | 2015-05-08 | Address | 2803 MANDALAY BEACH ROAD, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1985-05-23 | 1993-07-13 | Address | ATT: GEORGE LANDER, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170509006186 | 2017-05-09 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006064 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006097 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 120509002823 | 2012-05-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529002329 | 2009-05-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002042 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002187 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 040217002717 | 2004-02-17 | BIENNIAL STATEMENT | 2003-05-01 |
| 020619000539 | 2002-06-19 | CERTIFICATE OF AMENDMENT | 2002-06-19 |
| 010613002439 | 2001-06-13 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
