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WILD WOMAN COMPANY, INC.

Company Details

Name: WILD WOMAN COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1994 (30 years ago) (Companies founded in December 1994)
Entity Number: 1875104
ZIP code: 11791 (Companies in Nassau, 11791)
County: Nassau
Place of Formation: New York
Address: PO BOX 118, SYOSSET, NY, United States, 11791
Principal Address: 114 HORSESHOE RD., MILL NECK, NY, United States, 11765

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
WILD WOMAN COMPANY, INC. PENSION PLAN 2023 113242371 2024-08-06 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing LAURIE MASS
WILD WOMAN COMPANY, INC. RETIREMENT PLAN 2023 113242371 2024-08-06 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing LAURIE MASS
WILD WOMAN COMPANY, INC. RETIREMENT PLAN 2022 113242371 2023-10-16 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing LAURIE MASS
WILD WOMAN COMPANY, INC. PENSION PLAN 2022 113242371 2023-10-16 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing LAURIE MASS
WILD WOMAN COMPANY, INC. PENSION PLAN 2021 113242371 2022-09-22 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765
WILD WOMAN COMPANY, INC. RETIREMENT PLAN 2021 113242371 2022-09-22 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765
WILD WOMAN COMPANY, INC. RETIREMENT PLAN 2020 113242371 2021-08-09 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765
WILD WOMAN COMPANY, INC. PENSION PLAN 2020 113242371 2021-08-09 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765
WILD WOMAN COMPANY, INC. RETIREMENT PLAN 2019 113242371 2020-10-01 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765
WILD WOMAN COMPANY, INC. PENSION PLAN 2019 113242371 2020-10-01 WILD WOMAN COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 5169227740
Plan sponsor’s address 114 HORSESHOE ROAD, MILL NECK, NY, 11765

Chief Executive Officer

Name Role Address
LAURIE MASS Chief Executive Officer PO BOX 118, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 118, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2001-01-12 2005-05-03 Address 114 HORSESHOE RD., MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer)
2001-01-12 2005-05-03 Address PO BOX 118, SYOSSET, NY, 11765, USA (Type of address: Service of Process)
1997-01-14 2001-01-12 Address 154A HORSESHOE RD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer)
1997-01-14 2001-01-12 Address 154A HORSESHOE RD, MILL NECK, NY, 11765, USA (Type of address: Principal Executive Office)
1994-12-12 2001-01-12 Address P.O. BOX 118, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050503002671 2005-05-03 BIENNIAL STATEMENT 2004-12-01
021122002369 2002-11-22 BIENNIAL STATEMENT 2002-12-01
010112002412 2001-01-12 BIENNIAL STATEMENT 2000-12-01
970114002175 1997-01-14 BIENNIAL STATEMENT 1996-12-01
941212000312 1994-12-12 CERTIFICATE OF INCORPORATION 1994-12-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State