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COUNTRY WILLOW LTD.

Company Details

Name: COUNTRY WILLOW LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1996 (29 years ago) (Companies founded in March 1996)
Entity Number: 2011885
ZIP code: 10507 (Companies in Westchester, 10507)
County: Westchester
Place of Formation: New York
Principal Address: 230 RTE 117, BY PASS RD, BEDFORD HILLS, NY, United States, 10507
Address: 230 Rte 117 Bypass Rd, Bedford Hills, NY, United States, 10507

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
COUNTRY WILLOW LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 133880813 2024-04-22 COUNTRY WILLOW LTD 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BYPASS RD, BEDFORD HILLS, NY, 105072142

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing MICHAEL LEIBOWITZ
COUNTRY WILLOW LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 133880813 2023-04-10 COUNTRY WILLOW LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BYPASS RD, BEDFORD HILLS, NY, 105072142

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing MICHAEL LEIBOWITZ
COUNTRY WILLOW LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 133880813 2022-04-28 COUNTRY WILLOW LTD 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 2154790085
Plan sponsor’s address 230 ROUTE 117 BY PASS RD, BEDFORD HILLS, NY, 105072142

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing MICHAEL J LEIBOWITZ
COUNTRY WILLOW LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 133880813 2021-04-02 COUNTRY WILLOW LTD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BYPASS RD, BEDFORD HILLS, NY, 105072142

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing MICHAEL LEIBOWITZ
COUNTRY WILLOW LTD 401 K PROFIT SHARING PLAN TRUST 2018 133880813 2019-05-21 COUNTRY WILLOW LTD 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 2154790085
Plan sponsor’s address 230 RTE 117 BY PASS ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MICHAEL LEIBOWITZ
COUNTRY WILLOW LTD 401 K PROFIT SHARING PLAN TRUST 2017 133880813 2018-04-10 COUNTRY WILLOW LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BY PASS ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing ROY ESTROW
COUNTRY WILLOW LTD 401 K PROFIT SHARING PLAN TRUST 2016 133880813 2017-05-22 COUNTRY WILLOW LTD 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BY PASS ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing CYNTHIA RUSSELL
COUNTRY WILLOW LTD 401 K PROFIT SHARING PLAN TRUST 2015 133880813 2016-06-08 COUNTRY WILLOW LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117, BY PASS ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing CYNTHIA B. RUSSELL
COUNTRY WILLOW LTD 401 K PROFIT SHARING PLAN TRUST 2014 133880813 2015-06-15 COUNTRY WILLOW LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BYPASS ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing CYNTHIA RUSSELL
COUNTRY WILLOW LTD 401 K PROFIT SHARING PLAN TRUST 2013 133880813 2014-05-21 COUNTRY WILLOW LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 442110
Sponsor’s telephone number 9142620758
Plan sponsor’s address 230 ROUTE 117 BYPASS ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing ROY ESTROW

DOS Process Agent

Name Role Address
MICHAEL LEIBOWITZ DOS Process Agent 230 Rte 117 Bypass Rd, Bedford Hills, NY, United States, 10507

Chief Executive Officer

Name Role Address
MICHAEL LEIBOWITZ Chief Executive Officer 230 RTE 117, BY PASS RD, BEDFORD HILLS, NY, United States, 10507

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 230 RTE 117, BY PASS RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2015-09-08 2024-08-28 Address 4 MT. HOLLY ROAD EAST, KATONAH, NY, 10536, 2400, USA (Type of address: Service of Process)
2015-09-08 2024-08-28 Shares Share type: PAR VALUE, Number of shares: 200025, Par value: 0.01
2010-03-29 2024-08-28 Address 230 RTE 117, BY PASS RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2008-03-28 2015-09-08 Address 230 ROUTE 117 BY PASS ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
2008-03-28 2010-03-29 Address 4 MOUNT HOLLY ROAD EAST, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2008-03-28 2010-03-29 Address 4 MOUNT HOLLY ROAD EAST, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
2006-04-06 2008-03-28 Address 80 LAKESIDE AVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
2006-04-06 2008-03-28 Address 33 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1998-03-31 2006-04-06 Address 33 KATONAH AVENUE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828001638 2024-08-28 BIENNIAL STATEMENT 2024-08-28
150908000466 2015-09-08 CERTIFICATE OF AMENDMENT 2015-09-08
140312006573 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120417002845 2012-04-17 BIENNIAL STATEMENT 2012-03-01
100329002435 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080328002351 2008-03-28 BIENNIAL STATEMENT 2008-03-01
060406002104 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040316002810 2004-03-16 BIENNIAL STATEMENT 2004-03-01
020318002613 2002-03-18 BIENNIAL STATEMENT 2002-03-01
000320002825 2000-03-20 BIENNIAL STATEMENT 2000-03-01

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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