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WARD LUMBER COMPANY, INC.

Company Details

Name: WARD LUMBER COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2001 (23 years ago)
Entity Number: 2711302
County: Essex
Place of Formation: Delaware
Address: 697 GLEN ROAD, JAY, NY, United States, 12941
Address ZIP Code: 12941

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 141837081 2024-07-03 WARD LUMBER COMPANY, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN RD., JAY, NY, 12941

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 141837081 2023-05-24 WARD LUMBER COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN RD., JAY, NY, 12941

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 141837081 2022-06-30 WARD LUMBER COMPANY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN RD., JAY, NY, 12941

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 141837081 2021-07-07 WARD LUMBER COMPANY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN RD., JAY, NY, 12941

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 141837081 2020-06-10 WARD LUMBER COMPANY, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN RD., JAY, NY, 12941

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2013 141837081 2014-05-20 WARD LUMBER COMPANY, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN ROAD, JAY, NY, 12941

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2012 141837081 2013-06-14 WARD LUMBER COMPANY, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN ROAD, JAY, NY, 12941

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2011 141837081 2012-07-18 WARD LUMBER COMPANY, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN ROAD, JAY, NY, 12941

Plan administrator’s name and address
Administrator’s EIN 141837081
Plan administrator’s name WARD LUMBER COMPANY, INC.
Plan administrator’s address 697 GLEN ROAD, JAY, NY, 12941
Administrator’s telephone number 5189462110

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 141837081 2011-07-21 WARD LUMBER COMPANY, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN ROAD, JAY, NY, 12941

Plan administrator’s name and address
Administrator’s EIN 141837081
Plan administrator’s name WARD LUMBER COMPANY, INC.
Plan administrator’s address 697 GLEN ROAD, JAY, NY, 12941
Administrator’s telephone number 5189462110

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing DEBRA STRAIGHT
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing DEBRA STRAIGHT
WARD LUMBER COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 141837081 2011-07-20 WARD LUMBER COMPANY, INC. 98
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 444110
Sponsor’s telephone number 5189462110
Plan sponsor’s address 697 GLEN ROAD, JAY, NY, 12941

Plan administrator’s name and address
Administrator’s EIN 141837081
Plan administrator’s name WARD LUMBER COMPANY, INC.
Plan administrator’s address 697 GLEN ROAD, JAY, NY, 12941
Administrator’s telephone number 5189462110

Signature of
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing DEBRA STRAIGHT

Chief Executive Officer

Name Role Address
SIDNEY J WARD III Chief Executive Officer 697 GLEN ROAD, JAY, NY, United States, 12941

DOS Process Agent

Name Role Address
WARD LUMBER COMPANY, INC. DOS Process Agent 697 GLEN ROAD, JAY, NY, United States, 12941

Licenses

Number Type Address Description
659194 Plant Dealers 697 GLEN RD, JAY, NY, 12941 Hardware Store

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 697 GLEN ROAD, JAY, NY, 12941, USA (Type of address: Chief Executive Officer)
2021-01-22 2023-12-27 Address 697 GLEN ROAD, JAY, NY, 12941, USA (Type of address: Service of Process)
2006-01-23 2021-01-22 Address 697 GLEN ROAD, JAY, NY, 12941, USA (Type of address: Service of Process)
2006-01-23 2023-12-27 Address 697 GLEN ROAD, JAY, NY, 12941, USA (Type of address: Chief Executive Officer)
2003-11-24 2006-01-23 Address GLEN ROAD, JAY, NY, 12941, USA (Type of address: Chief Executive Officer)
2003-11-24 2006-01-23 Address GLEN ROAD, JAY, NY, 12941, USA (Type of address: Principal Executive Office)
2001-12-31 2006-01-23 Address GLEN ROAD, JAY, NY, 12941, USA (Type of address: Service of Process)
2001-12-21 2001-12-31 Address GLEN ROAD, JAY, NY, 12941, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227001087 2023-12-27 BIENNIAL STATEMENT 2023-12-27
220419001692 2022-04-19 BIENNIAL STATEMENT 2021-12-01
210122060087 2021-01-22 BIENNIAL STATEMENT 2019-12-01
140116002317 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120110003073 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091230002401 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071217002407 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060123002573 2006-01-23 BIENNIAL STATEMENT 2005-12-01
031124002759 2003-11-24 BIENNIAL STATEMENT 2003-12-01
020110000027 2002-01-10 CERTIFICATE OF AMENDMENT 2002-01-10

Related by officers

SIDNEY J WARD III

WARD CAMP, LLC WARD LUMBER COMPANY, INC. FORGE STREET APTS, LLC

Related by address

697 GLEN ROAD, JAY, NY, United States, 12941

AGNES WARD REALTY, LPA HIGH PEAKS DEVELOPMENT, LLC PALMER STREET APTS, LLC SJJJW, LLC WARD BROS MAL, LLC WARD BROS., LLC WARD LUMBER HOMES, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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