| Name: | WARD CARPENTER ENGINEERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1929 (96 years ago) (Companies founded in May 1929) |
| Entity Number: | 25764 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 76 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD CARPENTER ENGINEERS INC. PENSION PLAN | 2014 | 131736244 | 2015-10-14 | WARD CARPENTER ENGINEERS INC. | 19 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | STEVE WILLARD |
| Role | Employer/plan sponsor |
| Date | 2015-10-14 |
| Name of individual signing | STEVE WILLARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9149496000 |
| Plan sponsor’s address | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, 106014217 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | STEVE WILLARD |
| Role | Employer/plan sponsor |
| Date | 2014-10-15 |
| Name of individual signing | STEVE WILLARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9149496000 |
| Plan sponsor’s address | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, 106014217 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | STEVE WILLARD |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | STEVE WILLARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 9149496000 |
| Plan sponsor’s address | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, 106014217 |
Plan administrator’s name and address
| Administrator’s EIN | 131736244 |
| Plan administrator’s name | WARD CARPENTER ENGINEERS, INC. |
| Plan administrator’s address | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, 106014217 |
| Administrator’s telephone number | 9149496000 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | STEVE WILLARD |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | STEVE WILLARD |
| Name | Role | Address |
|---|---|---|
| STEVEN J WILLARD | DOS Process Agent | 76 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| STEVEN J WILLARD | Chief Executive Officer | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2021-05-06 | Address | 76 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2021-05-06 | 2021-05-06 | Address | 76 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2021-05-06 | Address | 76 MAMARONECK AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2013-05-23 | Address | 23 ELLIOTT STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2013-05-23 | Address | 23 ELLIOT STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 2001-06-01 | Address | 25 SPRING STREET, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1997-06-13 | 2001-06-01 | Address | 25 SPRING STREET, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1997-06-13 | Address | 21 SPRING ST, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2021-05-06 | Address | 76 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1992-12-10 | 1997-06-13 | Address | 21 SPRING ST, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210506062002 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060509 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 130523006038 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 090722002446 | 2009-07-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 030430002611 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002519 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990701002113 | 1999-07-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 970613002092 | 1997-06-13 | BIENNIAL STATEMENT | 1997-05-01 |
| C245105-2 | 1997-03-12 | ASSUMED NAME CORP INITIAL FILING | 1997-03-12 |
| 921210002062 | 1992-12-10 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
