| Name: | WOOD KINGDOM OF BROOKHAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1994 (30 years ago) |
| Entity Number: | 1870746 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3060 RTE 112, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD KINGDOM 401(K) PLAN | 2010 | 113239798 | 2011-08-02 | WOOD KINGDOM OF BROOKHAVEN, INC. | 7 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113239798 |
| Plan administrator’s name | WOOD KINGDOM OF BROOKHAVEN, INC. |
| Plan administrator’s address | 3060 ROUTE 112, MEDFORD, NY, 117631408 |
| Administrator’s telephone number | 6314512200 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-02 |
| Name of individual signing | MAUREEN SCHNAPP |
| Role | Employer/plan sponsor |
| Date | 2011-08-02 |
| Name of individual signing | MAUREEN SCHNAPP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-07-01 |
| Business code | 444200 |
| Sponsor’s telephone number | 6314512200 |
| Plan sponsor’s address | 3060 ROUTE 112, MEDFORD, NY, 117631408 |
Plan administrator’s name and address
| Administrator’s EIN | 113239798 |
| Plan administrator’s name | WOOD KINGDOM OF BROOKHAVEN, INC. |
| Plan administrator’s address | 3060 ROUTE 112, MEDFORD, NY, 117631408 |
| Administrator’s telephone number | 6314512200 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-03 |
| Name of individual signing | MAUREEN SCHNAPP |
| Role | Employer/plan sponsor |
| Date | 2010-12-03 |
| Name of individual signing | MAUREEN SCHNAPP |
| Name | Role | Address |
|---|---|---|
| FRANK MARINARO | DOS Process Agent | 3060 RTE 112, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| FRANK MARINARO | Chief Executive Officer | 3060 RTE 112, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-02 | 2008-12-19 | Address | 111 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1996-12-02 | 2008-12-19 | Address | 111 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1996-12-02 | 2008-12-19 | Address | 111 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1994-11-25 | 1996-12-02 | Address | 111 MILBAR BOULEVARD, FARMINGDALE, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101119002450 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081219002380 | 2008-12-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002960 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041231002829 | 2004-12-31 | BIENNIAL STATEMENT | 2004-11-01 |
| 021127002462 | 2002-11-27 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109002237 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 981230002121 | 1998-12-30 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002460 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 941125000286 | 1994-11-25 | CERTIFICATE OF INCORPORATION | 1994-11-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
