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MTW, LTD.

Company Details

Name: MTW, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1994 (30 years ago)
Date of dissolution: 26 Oct 2022
Entity Number: 1873498
ZIP code: 11570
County: Kings
Place of Formation: New York
Principal Address: THOMAS G. IUCULANO, PRES., 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11570
Address: ROSEANNE IUCULANO, SECRETARY, 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11570

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
LA-Z-BOY/ MTW, LTD. 401K PLAN 2021 133801588 2022-09-06 MTW, LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2022-09-06
Name of individual signing GERARDO MERINO
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing GERARDO MERINO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2021 133801588 2022-05-25 MTW, LTD 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2020 133801588 2021-06-03 MTW, LTD 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2019 133801588 2020-06-16 MTW, LTD 52
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing MGERARDO7059
LA-Z-BOY/ MTW, LTD. 401K PLAN 2019 133801588 2020-06-29 MTW, LTD 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2018 133801588 2019-05-31 MTW, LTD 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2017 133801588 2018-05-30 MTW, LTD 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2018-05-30
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2016 133801588 2017-05-15 MTW, LTD 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2015 133801588 2016-05-24 MTW, LTD 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing MERINO GERARDO
LA-Z-BOY/ MTW, LTD. 401K PLAN 2014 133801588 2015-07-31 MTW, LTD 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442110
Sponsor’s telephone number 5167660910
Plan sponsor’s address 150 SUNRISE HWY, ROCKVILLE CENTER, NY, 11570

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing MERINO GERARDO

Chief Executive Officer

Name Role Address
THOMAS G. IUCULANO, PRESIDENT Chief Executive Officer 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
C/O LA-Z-BOY FURNITURE GALLERIES DOS Process Agent ROSEANNE IUCULANO, SECRETARY, 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2003-10-09 2023-06-17 Address ROSEANNE IUCULANO, SECRETARY, 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2000-04-24 2023-06-17 Address 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2000-04-24 2003-10-09 Address THOMAS G. IUCULANO, PRES., 150 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2000-03-15 2022-10-26 Shares Share type: PAR VALUE, Number of shares: 11000, Par value: 0.02
1995-10-31 2000-04-24 Address 2225 BRODY LANE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1994-12-06 1995-10-31 Address 863 65TH STR., BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230617000385 2022-10-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-26
141208006277 2014-12-08 BIENNIAL STATEMENT 2014-12-01
130110002391 2013-01-10 BIENNIAL STATEMENT 2012-12-01
110121002402 2011-01-21 BIENNIAL STATEMENT 2010-12-01
081208003176 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061117002460 2006-11-17 BIENNIAL STATEMENT 2006-12-01
050111002217 2005-01-11 BIENNIAL STATEMENT 2004-12-01
031009000877 2003-10-09 CERTIFICATE OF CHANGE 2003-10-09
030425000018 2003-04-25 CERTIFICATE OF AMENDMENT 2003-04-25
021121002878 2002-11-21 BIENNIAL STATEMENT 2002-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State