Cp&Y, Inc.

Florida
Registered In
10/23/2013
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Cp&Y, Inc. at 1820 Regal Row, Dallas, Tx 75235 lists Kelly Gregory and Walters Brent of Dallas, TX as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
EIN
75-1720414
Email
******@harborcompliance.com
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People

Registered Agents Inc Registered Agent
7901 4TH ST N, SAINT PETERSBURG, FL 33702
Kelly Gregory President
1820 REGAL ROW, DALLAS, TX 75235
Walters Brent Vice President
1820 REGAL ROW, DALLAS, TX 75235
Roohms James J Vice President
1820 REGAL ROW, DALLAS, TX 75235
Kohler Charles W Dire
1820 REGAL ROW, DALLAS, TX 75235
Butcher Thomas W Secretary
1820 REGAL ROW, DALLAS, TX 75235
Butcher Thomas W Treasurer
1820 REGAL ROW, DALLAS, TX 75235
Showing 10 of 18 associates. Create a free account to view the complete list and historical changes.

Map & Locations

1820 REGAL ROW, DALLAS, TX 75235 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Stv Infrastructure
Douglassville, PA Dallas, TX

Financials

Financial Information for Cp&Y, Inc.

Form 5500

CP&Y INC.

1820 Regal Row Suite #200, Dallas, Tx 75235 (214) 638-0500 EIN:75-1720414 Plan Admin:Jennifer Machin Sandberg
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameCP&Y, INC. 401(K) PLAN Plan #001 Participants BOY/EOY522 / 0 Assets BOY/EOY$65,362,969 / $0 2023 CP&Y, INC. 401(K) PLAN - Plan #001 522 / 0 $65,362,969 / $0
2022 Plan NameCP&Y, INC. 401(K) PLAN Plan #001 Participants BOY/EOY522 / 531 Assets BOY/EOY$72,451,163 / $65,362,969 2022 CP&Y, INC. 401(K) PLAN - Plan #001 522 / 531 $72,451,163 / $65,362,969
2022 Plan NameCP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY408 / 408 Assets BOY/EOY$10,603,010 / $15,808,182 2022 CP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 408 / 408 $10,603,010 / $15,808,182
2021 Plan NameCP&Y, INC. 401(K) PLAN Plan #001 Participants BOY/EOY503 / 522 Assets BOY/EOY$63,370,350 / $72,451,163 2021 CP&Y, INC. 401(K) PLAN - Plan #001 503 / 522 $63,370,350 / $72,451,163
2021 Plan NameCP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY403 / 408 Assets BOY/EOY$38,082,030 / $10,603,010 2021 CP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 403 / 408 $38,082,030 / $10,603,010
2021 Plan NameCP&Y, INC. EMPLOYEE BENEFITS PLAN Plan #509 Participants BOY/EOY318 / 0 Assets BOY/EOY$0 / $0 2021 CP&Y, INC. EMPLOYEE BENEFITS PLAN - Plan #509 318 / 0 $0 / $0
2020 Plan NameCP&Y, INC. 401(K) PLAN Plan #001 Participants BOY/EOY485 / 503 Assets BOY/EOY$50,769,402 / $63,370,350 2020 CP&Y, INC. 401(K) PLAN - Plan #001 485 / 503 $50,769,402 / $63,370,350
2020 Plan NameCP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY394 / 403 Assets BOY/EOY$18,645,894 / $38,082,030 2020 CP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 394 / 403 $18,645,894 / $38,082,030
2020 Plan NameCP&Y, INC. EMPLOYEE BENEFITS PLAN Plan #509 Participants BOY/EOY285 / 0 Assets BOY/EOY$0 / $0 2020 CP&Y, INC. EMPLOYEE BENEFITS PLAN - Plan #509 285 / 0 $0 / $0
2019 Plan NameCP&Y, INC. 401(K) PLAN Plan #001 Participants BOY/EOY469 / 485 Assets BOY/EOY$40,247,729 / $50,769,402 2019 CP&Y, INC. 401(K) PLAN - Plan #001 469 / 485 $40,247,729 / $50,769,402
2019 Plan NameCP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY370 / 390 Assets BOY/EOY$16,773,856 / $18,645,894 2019 CP&Y, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 370 / 390 $16,773,856 / $18,645,894
2019 Plan NameCP&Y, INC. EMPLOYEE BENEFITS PLAN Plan #509 Participants BOY/EOY363 / 0 Assets BOY/EOY$0 / $0 2019 CP&Y, INC. EMPLOYEE BENEFITS PLAN - Plan #509 363 / 0 $0 / $0
2018 Plan NameCP&Y LTD PLAN Plan #508 Participants BOY/EOY293 / 0 Assets BOY/EOY$0 / $0 2018 CP&Y LTD PLAN - Plan #508 293 / 0 $0 / $0
2018 Plan NameCP&Y BASIC LIFE PLAN Plan #505 Participants BOY/EOY223 / 0 Assets BOY/EOY$0 / $0 2018 CP&Y BASIC LIFE PLAN - Plan #505 223 / 0 $0 / $0
2018 Plan NameVISION SERVICE PLAN Plan #504 Participants BOY/EOY221 / 0 Assets BOY/EOY$0 / $0 2018 VISION SERVICE PLAN - Plan #504 221 / 0 $0 / $0
2018 Plan NameCP&Y AD&D PLAN Plan #507 Participants BOY/EOY236 / 0 Assets BOY/EOY$0 / $0 2018 CP&Y AD&D PLAN - Plan #507 236 / 0 $0 / $0
2018 Plan NameUHC MEDICAL Plan #502 Participants BOY/EOY232 / 0 Assets BOY/EOY$0 / $0 2018 UHC MEDICAL - Plan #502 232 / 0 $0 / $0
2018 Plan NameCP&Y, INC. Plan #506 Participants BOY/EOY293 / 0 Assets BOY/EOY$0 / $0 2018 CP&Y, INC. - Plan #506 293 / 0 $0 / $0
2018 Plan NameMETLIFE Plan #503 Participants BOY/EOY240 / 0 Assets BOY/EOY$0 / $0 2018 METLIFE - Plan #503 240 / 0 $0 / $0
2014 Plan NameMEDICAL Plan #501 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 2014 MEDICAL - Plan #501 200 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CP&Y INC

1820 Regal Row Ste 200, DALLAS, TX 75235-2300 Industry:Engineering Services
Loan Date Approved Forgiven Lender Jobs
04/14/2020 Approved$5,705,640 Forgiven$5,788,489 LenderBank of America, National Association Jobs369 04/14/2020 $5,705,640 $5,788,489 Bank of America, National Association 369
PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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