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  5. NORTHWILD SYSTEMS INC.

NORTHWILD SYSTEMS INC.

Company Details

Name: NORTHWILD SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2000 (25 years ago)
Entity Number: 2495695
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 1110 CENTRAL AVENUE, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1Y4Q2 Obsolete Non-Manufacturer 2002-06-27 2024-03-10 2022-04-26 No data

Contact Information
POC ANTHONY JADEVERO
Phone +1 518-915-1461
Fax +1 518-915-1490
Address 1110 CENTRAL AVE, ALBANY, NY, 12205, 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
NORTHWILD SYSTEMS, INC. PROFIT SHARING PLAN 2016 141822530 2017-06-09 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5189151461
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2017-06-09
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. PROFIT SHARING PLAN 2015 141822530 2016-10-03 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5189151461
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. PROFIT SHARING PLAN 2014 141822530 2015-10-26 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5189151461
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2015-10-26
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2015-10-26
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. PROFIT SHARING PLAN 2013 141822530 2014-09-09 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5189151461
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2014-09-08
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. PROFIT SHARING PLAN 2012 141822530 2013-09-05 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5189151461
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. MONEY PURCHASE PLAN 2011 141822530 2012-10-23 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5189151461
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Plan administrator’s name and address
Administrator’s EIN 141822530
Plan administrator’s name NORTHWILD SYSTEMS, INC.
Plan administrator’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205
Administrator’s telephone number 5189151461

Signature of
Role Plan administrator
Date 2012-10-23
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2012-10-23
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. MONEY PURCHASE PLAN 2010 141822530 2012-01-17 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5182669659
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Plan administrator’s name and address
Administrator’s EIN 141822530
Plan administrator’s name NORTHWILD SYSTEMS, INC.
Plan administrator’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205
Administrator’s telephone number 5182669659

Signature of
Role Plan administrator
Date 2012-01-17
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2012-01-17
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. MONEY PURCHASE PLAN 2010 141822530 2012-01-17 NORTHWILD SYSTEMS, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5182669659
Plan sponsor’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205

Plan administrator’s name and address
Administrator’s EIN 141822530
Plan administrator’s name NORTHWILD SYSTEMS, INC.
Plan administrator’s address 1110 CENTRAL AVENUE, ALBANY, NY, 12205
Administrator’s telephone number 5182669659

Signature of
Role Plan administrator
Date 2012-01-17
Name of individual signing ANTHONY JADEVERO
Role Employer/plan sponsor
Date 2012-01-17
Name of individual signing ANTHONY JADEVERO
NORTHWILD SYSTEMS, INC. MONEY PURCHASE PLAN 2009 141822530 2011-01-14 NORTHWILD SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 238210
Sponsor’s telephone number 5182669659
Plan sponsor’s address 427 RIVER STREET, TROY, NY, 121802860

Plan administrator’s name and address
Administrator’s EIN 141822530
Plan administrator’s name NORTHWILD SYSTEMS, INC.
Plan administrator’s address 427 RIVER STREET, TROY, NY, 121802860
Administrator’s telephone number 5182669659

Signature of
Role Plan administrator
Date 2011-01-14
Name of individual signing ANTHONY JADEVERO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1110 CENTRAL AVENUE, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
ANTHONY JADEVERO Chief Executive Officer 2032 HOOVER ROAD, NISKAYUNA, NY, United States, 12309

History

Start date End date Type Value
2009-06-26 2010-04-23 Address 1110 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-04-08 2010-04-23 Address 2032 HOOVER RD, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer)
2002-04-08 2010-04-23 Address 427 RIVER STREET, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
2002-04-08 2009-06-26 Address 427 RIVER STREET, TROY, NY, 12180, USA (Type of address: Service of Process)
2000-04-06 2002-04-08 Address 2032 HOOVER RD, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160411006053 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140702002023 2014-07-02 BIENNIAL STATEMENT 2014-04-01
120524002330 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100423002436 2010-04-23 BIENNIAL STATEMENT 2010-04-01
090626000876 2009-06-26 CERTIFICATE OF CHANGE 2009-06-26
080331002826 2008-03-31 BIENNIAL STATEMENT 2008-04-01
040420002319 2004-04-20 BIENNIAL STATEMENT 2004-04-01
020408002961 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000406000505 2000-04-06 CERTIFICATE OF INCORPORATION 2000-04-06

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.

ANTHONY JADEVERO

BLACK CREEK DEVELOPMENT CORPORATION

Related by address

1110 CENTRAL AVENUE, ALBANY, NY, United States, 12205

WEST ALBANY SUPPLY LLC WILLIAM GRIMM BUILDING MATERIALS, LLC 1110 CENTRAL AVENUE LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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