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WODEHOUSE CORPORATION

Company Details

Name: WODEHOUSE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1986 (38 years ago)
Entity Number: 1110048
County: Suffolk
Place of Formation: New York
Address: 208 LITTLE NOYAC PATH, WATER MILL, NY, United States, 11976
Address ZIP Code: 11976
Principal Address: 208 LITTLE NOYAC PATH, BOX 876, WATER MILL, NY, United States, 11976
Principal Address ZIP Code: 11976

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
WODEHOUSE CORPORATION PROFIT SHARING PLAN 2014 112841268 2016-08-08 WODEHOUSE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address 208 LITTLE NOYAC PATH, WATER MILL, NY, 11976
WODEHOUSE CORPORATION DEFINED BENEFIT PENSION PLAN 2014 112841268 2016-08-09 WODEHOUSE CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address 208 LITTLE NOYAC PATH, WATER MILL, NY, 11976
WODEHOUSE CORPORATION PROFIT SHARING PLAN 2013 112841268 2015-04-13 WODEHOUSE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address P.O. BOX 876, WATER MILL, NY, 11976

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing CARLOS ROUTH
WODEHOUSE CORPORATION PROFIT SHARING PLAN 2012 112841268 2014-08-15 WODEHOUSE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address P.O. BOX 876, WATER MILL, NY, 11976

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing CARLOS ROUTH
WODEHOUSE CORPORATION PROFIT SHARING PLAN 2011 112841268 2013-01-07 WODEHOUSE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address P.O. BOX 876, WATER MILL, NY, 11976

Plan administrator’s name and address
Administrator’s EIN 112841268
Plan administrator’s name WODEHOUSE CORPORATION
Plan administrator’s address P.O. BOX 876, WATER MILL, NY, 11976
Administrator’s telephone number 6315371897

Signature of
Role Plan administrator
Date 2013-01-07
Name of individual signing CARLOS ROUTH
WODEHOUSE CORPORATION PROFIT SHARING PLAN 2010 112841268 2012-02-23 WODEHOUSE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address P.O. BOX 876, WATER MILL, NY, 11976

Plan administrator’s name and address
Administrator’s EIN 112841268
Plan administrator’s name WODEHOUSE CORPORATION
Plan administrator’s address P.O. BOX 876, WATER MILL, NY, 11976
Administrator’s telephone number 6315371897

Signature of
Role Plan administrator
Date 2012-02-23
Name of individual signing CARLOS ROUTH
WODEHOUSE CORPORATION PROFIT SHARING PLAN 2009 112841268 2011-05-19 WODEHOUSE CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-01
Business code 236110
Sponsor’s telephone number 6315371897
Plan sponsor’s address P.O. BOX 876, WATER MILL, NY, 11976

Plan administrator’s name and address
Administrator’s EIN 112841268
Plan administrator’s name WODEHOUSE CORPORATION
Plan administrator’s address P.O. BOX 876, WATER MILL, NY, 11976
Administrator’s telephone number 6315371897

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing CARLOS ROUTH

Chief Executive Officer

Name Role Address
C J ROUTH Chief Executive Officer BOX 876, WATER MILL, NY, United States, 11976

DOS Process Agent

Name Role Address
L RILEY ESQ DOS Process Agent 208 LITTLE NOYAC PATH, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
2002-11-12 2020-12-17 Address 235 HAMPTON RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1996-11-13 1998-11-05 Address 214 LITTLE NOYAC PATH, BOX 876, WATER MILL, NY, 11976, 0876, USA (Type of address: Principal Executive Office)
1995-07-19 1996-11-13 Address SCHWENE ROAD, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer)
1995-07-19 1996-11-13 Address BOX 876, SCHWENK ROAD, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office)
1995-07-19 2002-11-12 Address 10 OAK STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1986-11-25 1995-07-19 Address 154 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201217060322 2020-12-17 BIENNIAL STATEMENT 2020-11-01
141107006419 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121114006267 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101108002503 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081028002313 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061103002139 2006-11-03 BIENNIAL STATEMENT 2006-11-01
041215002355 2004-12-15 BIENNIAL STATEMENT 2004-11-01
021112002248 2002-11-12 BIENNIAL STATEMENT 2002-11-01
001109002227 2000-11-09 BIENNIAL STATEMENT 2000-11-01
981105002334 1998-11-05 BIENNIAL STATEMENT 1998-11-01

Related by officers

No related officers

Related by address

208 LITTLE NOYAC PATH, WATER MILL, NY, United States, 11976

WODEHOUSE CONSTRUCTION MANAGEMENT LLC

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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