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  5. HOLLY, WOOD & VINE, LTD.

HOLLY, WOOD & VINE, LTD.

Company Details

Name: HOLLY, WOOD & VINE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1997 (27 years ago)
Entity Number: 2209339
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 212 FORSYTH STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLLY, WOOD & VINE, LTD 401(K) PLAN 2023 133986295 2024-09-16 HOLLY, WOOD & VINE, LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 2125297365
Plan sponsor’s address 212 FORSYTH STREET, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing ROBERT MUNDELL
Valid signature Filed with authorized/valid electronic signature
HOLLY, WOOD & VINE, LTD 401(K) PLAN 2022 133986295 2023-09-05 HOLLY, WOOD & VINE, LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 2125297365
Plan sponsor’s address 212 FORSYTH STREET, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing ROBERT MUNDELL
HOLLY, WOOD & VINE, LTD 401(K) PLAN 2021 133986295 2022-10-11 HOLLY, WOOD & VINE, LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 2125297365
Plan sponsor’s address 212 FORSYTH STREET, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing ROBERT MUNDELL
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing ROBERT MUNDELL
HOLLY, WOOD & VINE, LTD 401(K) PLAN 2020 133986295 2021-07-27 HOLLY, WOOD & VINE, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 2125297365
Plan sponsor’s address 212 FORSYTH STREET, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing ROBERT MUNDELL
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing ROBERT MUNDELL
HOLLY, WOOD & VINE, LTD 401(K) PLAN 2019 133986295 2020-07-23 HOLLY, WOOD & VINE, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 2125297365
Plan sponsor’s address 212 FORSYTH STREET, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing ROBERT MUNDELL
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing ROBERT MUNDELL
HOLLY, WOOD & VINE, LTD 401(K) PLAN 2018 133986295 2019-08-07 HOLLY, WOOD & VINE, LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541320
Sponsor’s telephone number 2125297365
Plan sponsor’s address 212 FORSYTH STREET, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing ROBERT MUNDELL
Role Employer/plan sponsor
Date 2019-08-07
Name of individual signing ROBERT MUNDELL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 212 FORSYTH STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
ROBERT MUNDELL, III Chief Executive Officer 212 FORSYTH STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2015-07-14 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2000-01-11 2015-06-04 Address 212 FORSYTH STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1997-12-17 2015-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150714000300 2015-07-14 CERTIFICATE OF AMENDMENT 2015-07-14
150604006327 2015-06-04 BIENNIAL STATEMENT 2013-12-01
120511002437 2012-05-11 BIENNIAL STATEMENT 2011-12-01
091210003093 2009-12-10 BIENNIAL STATEMENT 2009-12-01
080125003097 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060118002959 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031121002427 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011127002490 2001-11-27 BIENNIAL STATEMENT 2001-12-01
000111002940 2000-01-11 BIENNIAL STATEMENT 1999-12-01
971217000328 1997-12-17 CERTIFICATE OF INCORPORATION 1998-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

212 FORSYTH STREET, NEW YORK, NY, United States, 10002

MATARAM ASSOCIATES, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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