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  5. C. P. WARD, INC.

C. P. WARD, INC.

Headquarter

Company Details

Name: C. P. WARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1925 (100 years ago)
Entity Number: 20591
ZIP code: 14546
County: Livingston
Place of Formation: New York
Principal Address: 100 RIVER RD, SCOTTSVILLE, NY, United States, 14546
Address: 100 RIVER RD, PO BOX 900, SCOTTSVILLE, NY, United States, 14546

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of C. P. WARD, INC. 847580 FLORIDA
Headquarter of C. P. WARD, INC. 847580 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MZMHVGDC45L1 2024-09-25 100 RIVER RD, SCOTTSVILLE, NY, 14546, USA PO BOX 900, SCOTTSVILLE, NY, 14546, USA

Business Information
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2023-10-16
Initial Registration Date 2012-09-26
Entity Start Date 1921-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MAUREEN K. GRISWOLD
Role CONTROLLER
Address PO BOX 900, SCOTTSVILLE, NY, 14546, USA
Government Business
Title PRIMARY POC
Name KENNETH A STEWART
Role PRESIDENT
Address PO BOX 900, SCOTTSVILLE, NY, 14546, USA
Title ALTERNATE POC
Name MAUREEN K. GRISWOLD
Role CONTROLLER
Address PO BOX 900, SCOTTSVILLE, NY, 14546, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0HHH3 Active Non-Manufacturer 1989-07-17 2024-08-22 2029-08-22 2025-08-22

Contact Information
POC KENNETH A. STEWART
Phone +1 585-889-8800
Fax +1 585-889-6008
Address 100 RIVER RD, SCOTTSVILLE, NY, 14546, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.P. WARD, INC. 401(K) PROFIT SHARING PLAN 2023 160679090 2024-05-02 C.P. WARD, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 5858898800
Plan sponsor’s address 100 RIVER ROAD, P.O. BOX 900, SCOTTSVILLE, NY, 14546
C.P. WARD, INC. 401(K) PROFIT SHARING PLAN 2022 160679090 2023-05-09 C.P. WARD, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 5858898800
Plan sponsor’s address 100 RIVER ROAD, P.O. BOX 900, SCOTTSVILLE, NY, 14546
C.P. WARD, INC. 401(K) PROFIT SHARING PLAN 2021 160679090 2022-07-19 C.P. WARD, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 5858898800
Plan sponsor’s address 100 RIVER ROAD, P.O. BOX 900, SCOTTSVILLE, NY, 14546
C.P. WARD, INC. 401(K) PROFIT SHARING PLAN 2020 160679090 2021-07-14 C.P. WARD, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 5858898800
Plan sponsor’s address 100 RIVER ROAD, P.O. BOX 900, SCOTTSVILLE, NY, 14546

Chief Executive Officer

Name Role Address
KENNETH A STEWART Chief Executive Officer 100 RIVER RD, PO BOX 900, SCOTTSVILLE, NY, United States, 14546

DOS Process Agent

Name Role Address
C. P. WARD, INC. DOS Process Agent 100 RIVER RD, PO BOX 900, SCOTTSVILLE, NY, United States, 14546

Permits

Number Date End date Type Address
70226 No data No data Mined land permit 700 Hollenbeck St., Rochester, NY, 14621 0151
70225 1985-11-16 1988-11-16 Mined land permit 800 Ridge Road West, Rochester, NY, 14615 0282

History

Start date End date Type Value
2024-02-20 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 214000, Par value: 0.2
2024-02-20 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 2786000, Par value: 0.05
2023-03-07 2023-03-07 Shares Share type: PAR VALUE, Number of shares: 214000, Par value: 0.2
2023-03-07 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 214000, Par value: 0.2
2023-03-07 2023-03-07 Shares Share type: PAR VALUE, Number of shares: 2786000, Par value: 0.05
2023-03-07 2023-03-07 Address 100 RIVER RD, PO BOX 900, SCOTTSVILLE, NY, 14546, USA (Type of address: Chief Executive Officer)
2023-03-07 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 2786000, Par value: 0.05
2022-07-06 2022-07-06 Shares Share type: PAR VALUE, Number of shares: 2786000, Par value: 0.05
2022-07-06 2022-07-06 Shares Share type: PAR VALUE, Number of shares: 214000, Par value: 0.2
2022-07-06 2023-03-07 Shares Share type: PAR VALUE, Number of shares: 2786000, Par value: 0.05

Filings

Filing Number Date Filed Type Effective Date
230307003370 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210309060668 2021-03-09 BIENNIAL STATEMENT 2021-03-01
190305060877 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301006206 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160413006064 2016-04-13 BIENNIAL STATEMENT 2015-03-01
141222000004 2014-12-22 CERTIFICATE OF AMENDMENT 2014-12-22
130402002472 2013-04-02 BIENNIAL STATEMENT 2013-03-01
110331002304 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090223003081 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070316002736 2007-03-16 BIENNIAL STATEMENT 2007-03-01

Related by officers

KENNETH A STEWART

VS&G, INC.

Related by address

100 RIVER RD, SCOTTSVILLE, NY, United States, 14546

VS&G, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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