| Name: | BW MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2000 (25 years ago) |
| Entity Number: | 2458926 |
| ZIP code: | 11563 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104 HEMPSTEAD AVE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BW MANAGEMENT, INC. DEFINED BENEFIT PLAN | 2011 | 113539762 | 2012-10-05 | BW MANAGEMENT, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113539762 |
| Plan administrator’s name | BW MANAGEMENT, INC. |
| Plan administrator’s address | 114-20 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
| Administrator’s telephone number | 7187936565 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | WALTER MESSINA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-11 |
| Business code | 722300 |
| Sponsor’s telephone number | 7187936565 |
| Plan sponsor’s address | 114-20 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
Plan administrator’s name and address
| Administrator’s EIN | 113539762 |
| Plan administrator’s name | BW MANAGEMENT, INC. |
| Plan administrator’s address | 114-20 QUEENS BOULEVARD, FOREST HILLS, NY, 11375 |
| Administrator’s telephone number | 7187936565 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | WALTER MESSINA |
| Name | Role | Address |
|---|---|---|
| BARBARA FRECHTER | Chief Executive Officer | 104 HEMPSTEAD AVENUE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 HEMPSTEAD AVE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-20 | 2012-03-07 | Address | 104 HEMPSTEAD AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2004-09-20 | 2012-03-07 | Address | 104 HEMPSTEAD AVE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2004-09-20 | 2012-03-07 | Address | 104 HEMPSTEAD AVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2000-01-07 | 2004-09-20 | Address | 534 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120307002924 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002572 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002461 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003138 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040920002947 | 2004-09-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 000107000581 | 2000-01-07 | CERTIFICATE OF INCORPORATION | 2000-01-07 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
