| Name: | DWM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1996 (29 years ago) |
| Entity Number: | 1992505 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 2 Northway Lane, Suite B, Latham, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 2 NORTHWAY LANE, SUITE B, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DWM, INC. | 001-111-186 | Alabama |
| Headquarter of | DWM, INC. | 2934689 | CONNECTICUT |
| Headquarter of | DWM, INC. | 0804136 | KENTUCKY |
| Headquarter of | DWM, INC. | 1057084 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWM, INC. 401(K) PLAN | 2023 | 141788965 | 2024-05-21 | DWM, INC. | 59 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE SUITE B, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-04 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-06 |
| Name of individual signing | HEIDI NEIL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561790 |
| Sponsor’s telephone number | 5187827963 |
| Plan sponsor’s address | 2 NORTHWAY LANE, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-29 |
| Name of individual signing | HEIDI NEIL |
| Name | Role | Address |
|---|---|---|
| RYAN KNAPP | Chief Executive Officer | 2 NORTHWAY LANE, SUITE B, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| DWM, INC. | DOS Process Agent | 2 Northway Lane, Suite B, Latham, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2023-11-16 | Address | 2 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2023-11-16 | Address | 2 NORTHWAY LANE, SUITE B, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-04 | 2023-11-16 | Address | 4047 RYAN PLACE, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 2004-01-07 | 2023-11-16 | Address | 2 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116002660 | 2023-11-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 200623060142 | 2020-06-23 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006833 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161201007031 | 2016-12-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 140212002032 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201003034 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100111002859 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003341 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203003162 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002192 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
