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WESTCHESTER MODULAR HOMES, INC.

Headquarter

Company Details

Name: WESTCHESTER MODULAR HOMES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1986 (39 years ago)
Entity Number: 1053349
County: Dutchess
Place of Formation: New York
Address: 30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594
Address ZIP Code: 12594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WESTCHESTER MODULAR HOMES, INC. 0581641 CONNECTICUT
Headquarter of WESTCHESTER MODULAR HOMES, INC. 0197372 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTCHESTER MODULAR HOMES, INC. 401(K) SAVINGS PLAN 2012 061162854 2013-10-09 WESTCHESTER MODULAR HOMES, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 321900
Sponsor’s telephone number 8458329400
Plan sponsor’s mailing address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Plan sponsor’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594

Plan administrator’s name and address
Administrator’s EIN 061162854
Plan administrator’s name WESTCHESTER MODULAR HOMES, INC.
Plan administrator’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Administrator’s telephone number 8458329400

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 101
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing RAYMOND HOCHREIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing CHARLES W. HATCHER
Valid signature Filed with authorized/valid electronic signature
WESTCHESTER MODULAR HOMES, INC. 401(K) SAVINGS PLAN 2011 061162854 2012-08-20 WESTCHESTER MODULAR HOMES, INC. 156
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 321900
Sponsor’s telephone number 8458329400
Plan sponsor’s mailing address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Plan sponsor’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594

Plan administrator’s name and address
Administrator’s EIN 061162854
Plan administrator’s name WESTCHESTER MODULAR HOMES, INC.
Plan administrator’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Administrator’s telephone number 8458329400

Number of participants as of the end of the plan year
Active participants 124
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing RAYMOND HOCHREIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-20
Name of individual signing CHARLES W. HATCHER
Valid signature Filed with authorized/valid electronic signature
WESTCHESTER MODULAR HOMES, INC. 401(K) SAVINGS PLAN 2010 061162854 2011-08-02 WESTCHESTER MODULAR HOMES, INC. 159
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 321900
Sponsor’s telephone number 8458329400
Plan sponsor’s mailing address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Plan sponsor’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594

Plan administrator’s name and address
Administrator’s EIN 061162854
Plan administrator’s name WESTCHESTER MODULAR HOMES, INC.
Plan administrator’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Administrator’s telephone number 8458329400

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 113
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing RAYMOND HOCHREIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing CHARLES W. HATCHER
Valid signature Filed with authorized/valid electronic signature
WESTCHESTER MODULAR HOMES, INC. 401(K) SAVINGS PLAN 2009 061162854 2010-09-28 WESTCHESTER MODULAR HOMES, INC. 170
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 321900
Sponsor’s telephone number 8458329400
Plan sponsor’s mailing address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Plan sponsor’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594

Plan administrator’s name and address
Administrator’s EIN 061162854
Plan administrator’s name WESTCHESTER MODULAR HOMES, INC.
Plan administrator’s address 30 REAGANS MILLS RD, WINGDALE, NY, 12594
Administrator’s telephone number 8458329400

Number of participants as of the end of the plan year
Active participants 127
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 120
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing RAYMOND HOCHREIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing CHARLES W. HATCHER
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2010-09-28
Name of individual signing RAYMOND HOCHREIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
GERRY HATCHER Chief Executive Officer 30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594

DOS Process Agent

Name Role Address
WESTCHESTER MODULAR HOMES, INC. DOS Process Agent 30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
1999-12-29 2024-02-08 Shares Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.001
1998-02-02 2024-02-08 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Service of Process)
1998-02-02 2024-02-08 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
1995-04-24 1998-02-02 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Principal Executive Office)
1995-04-24 1998-02-02 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Service of Process)
1995-04-24 1998-02-02 Address 30 REAGANS MILL ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
1987-04-03 1995-04-24 Address P.O BOX 900, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process)
1986-01-28 1987-04-03 Address 3 KRYSTAL DRIVE, SOMERS, NY, 10589, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208003403 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220218001801 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200211060471 2020-02-11 BIENNIAL STATEMENT 2020-01-01
180130006173 2018-01-30 BIENNIAL STATEMENT 2018-01-01
160322006257 2016-03-22 BIENNIAL STATEMENT 2016-01-01
140616002204 2014-06-16 BIENNIAL STATEMENT 2014-01-01
120405002693 2012-04-05 BIENNIAL STATEMENT 2012-01-01
100114002639 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080107002100 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060227003052 2006-02-27 BIENNIAL STATEMENT 2006-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-23 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-03-21 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2023-11-28 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2023-01-17 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2022-08-10 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2021-12-07 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2020-02-24 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2019-10-24 No data 30 REAGANS MILL ROAD, WINGDALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2019-05-08 No data 30 REAGANS MILL ROAD, WINGDALE Critical Violation Food Service Establishment Inspections New York State Department of Health 5D - Potentially hazardous foods such as salads prepared from potatoes or macaroni are not prepared as recommended using prechilled ingredients and not prechilled to 45°F or less as recommended before they are stored on buffet lines.
2019-04-23 No data 30 REAGANS MILL ROAD, WINGDALE Critical Violation Food Service Establishment Inspections New York State Department of Health 5D - Potentially hazardous foods such as salads prepared from potatoes or macaroni are not prepared as recommended using prechilled ingredients and not prechilled to 45°F or less as recommended before they are stored on buffet lines.

Related by officers

No related officers

Related by address

30 REAGANS MILL ROAD, WINGDALE, NY, United States, 12594

REAGANS MILL SEWER COMPANY, INC. REAGANS MILL WATER COMPANY, INC. FLOOD-HATCHER, INC. WOODWINDS DEVELOPMENT CORP.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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