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MEADOWS WYE & CO., INC.

Company Details

Name: MEADOWS WYE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1903 (122 years ago)
Entity Number: 24399
County: Richmond
Place of Formation: New York
Address: 2506 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303
Principal Address: 108 ELEANOR ST, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEADOWS, WYE & CO., INC. 401(K) PLAN 2023 135240430 2024-05-15 MEADOWS WYE & CO. INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839700
Plan sponsor’s address 2506 FOREST AVENUE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing SUSAN AMBRIANO
MEADOWS, WYE & CO., INC. 401K PLAN 2022 135240430 2023-07-19 MEADOWS, WYE & CO., INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839700
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 10303

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing SUSAN AMBRIANO
MEADOWS, WYE & CO., INC. 401K PLAN 2021 135240430 2022-07-01 MEADOWS, WYE & CO., INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2020 135240430 2021-07-14 MEADOWS, WYE & CO., INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2019 135240430 2020-08-07 MEADOWS, WYE & CO., INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2018 135240430 2019-07-09 MEADOWS, WYE & CO., INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2017 135240430 2018-07-19 MEADOWS, WYE & CO., INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2016 135240430 2017-06-19 MEADOWS, WYE & CO., INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2015 135240430 2016-05-16 MEADOWS, WYE & CO., INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
MEADOWS, WYE & CO., INC. 401K PLAN 2014 135240430 2015-10-08 MEADOWS, WYE & CO., INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 488990
Sponsor’s telephone number 7189839702
Plan sponsor’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517

Plan administrator’s name and address
Administrator’s EIN 135240430
Plan administrator’s name MEADOWS, WYE & CO., INC.
Plan administrator’s address 2506 FOREST AVE, STATEN ISLAND, NY, 103031517
Administrator’s telephone number 7189839702

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing SUSAN AMBRIANO

Chief Executive Officer

Name Role Address
ROBERT AMBRIANO Chief Executive Officer 108 ELEANOR ST, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
MEADOWS WYE & CO., INC. DOS Process Agent 2506 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2023-09-21 2023-10-13 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-09-20 2023-09-20 Address 108 ELEANOR ST, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2001-05-11 2023-09-20 Address 108 ELEANOR ST, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
1993-09-24 2023-09-20 Address 2506 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1992-10-21 2001-05-11 Address 55 OCEAN AVENUE UNIT 4L, MONMOUTH_BEACH, NJ, 07750, USA (Type of address: Chief Executive Officer)
1992-10-21 2001-05-11 Address 55 OCEAN AVENUE UNIT 4L, MONMOUTH BEACH, NJ, 07750, USA (Type of address: Principal Executive Office)
1992-10-21 1993-09-24 Address 2506 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1988-10-24 1992-10-21 Address 2506 FOREST AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1974-02-04 1988-10-24 Address 9-11 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920002273 2023-09-20 BIENNIAL STATEMENT 2023-04-01
130417002288 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110427002811 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090327002277 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070502002961 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050510002322 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030408002519 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010511002471 2001-05-11 BIENNIAL STATEMENT 2001-04-01
990409002452 1999-04-09 BIENNIAL STATEMENT 1999-04-01
970415002639 1997-04-15 BIENNIAL STATEMENT 1997-04-01

Related by officers

ROBERT AMBRIANO

2506 FOREST AVENUE CORP.

Related by address

2506 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

2506 FOREST AVENUE CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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