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SMITH & WATSON

Company Details

Name: SMITH & WATSON
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1907 (117 years ago)
Entity Number: 28374
County: New York
Date of dissolution: 11 Jan 2017
Place of Formation: New York
Address: 838 E. 141ST. STREET, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH & WATSON 401K PROFIT SHARING PLAN TRUST 2012 131323110 2014-08-28 SMITH & WATSON 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423200
Sponsor’s telephone number 2126866444
Plan sponsor’s address 200 LEXINGTON AVE., SUITE 801, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2014-08-28
Name of individual signing BARBARA PILCHER
Role Employer/plan sponsor
Date 2014-08-28
Name of individual signing BARBARA PILCHER
SMITH & WATSON 401K PROFIT SHARING PLAN TRUST 2011 131323110 2014-08-28 SMITH & WATSON 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423200
Sponsor’s telephone number 2126866444
Plan sponsor’s address 200 LEXINGTON AVE., SUITE 801, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 131323110
Plan administrator’s name SMITH & WATSON
Plan administrator’s address 200 LEXINGTON AVE., NEW YORK, NY, 10016
Administrator’s telephone number 2126866444

Signature of

Role Plan administrator
Date 2014-08-28
Name of individual signing BARBARA PILCHER
Role Employer/plan sponsor
Date 2014-08-28
Name of individual signing BARBARA PILCHER
SMITH WATSON 401 K PROFIT SHARING PLAN TRUST 2010 131323110 2011-07-29 SMITH WATSON 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423200
Sponsor’s telephone number 2126866444
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 801, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 131323110
Plan administrator’s name SMITH WATSON
Plan administrator’s address 200 LEXINGTON AVE, SUITE 801, NEW YORK, NY, 10016
Administrator’s telephone number 2126866444

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing SMITH WATSON
SMITH WATSON INC 401 K PROFIT SHARING PLAN TRUST 2009 131323110 2011-07-29 SMITH WATSON 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423200
Sponsor’s telephone number 2126866444
Plan sponsor’s address 200 LEXINGTON AVE, SUITE 801, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 131323110
Plan administrator’s name SMITH WATSON
Plan administrator’s address 200 LEXINGTON AVE, SUITE 801, NEW YORK, NY, 10016
Administrator’s telephone number 2126866444

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing SMITH WATSON

DOS Process Agent

Name Role Address
(1ST. DIR.) RICHARD H. SMITH DOS Process Agent 838 E. 141ST. STREET, BRONX, NY, United States, 10454

History

Start date End date Type Value
1922-12-14 1944-08-30 Shares Share type: CAP, Number of shares: 0, Par value: 100000
1907-08-16 1922-12-14 Shares Share type: CAP, Number of shares: 0, Par value: 50000

Filings

Filing Number Date Filed Type Effective Date
170111000666 2017-01-11 CERTIFICATE OF DISSOLUTION 2017-01-11
Z027918-2 1981-05-05 ASSUMED NAME CORP INITIAL FILING 1981-05-05
A380303-3 1977-02-23 CERTIFICATE OF AMENDMENT 1977-02-23
6310-122 1944-08-30 CERTIFICATE OF AMENDMENT 1944-08-30
2079-34 1922-12-14 CERTIFICATE OF AMENDMENT 1922-12-14
533-144 1907-08-16 CERTIFICATE OF INCORPORATION 1907-08-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State