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BALDWIN HOLDINGS CORP.

Company Details

Name: BALDWIN HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 2003 (21 years ago) (Companies founded in June 2003)
Date of dissolution: 29 Sep 2009
Entity Number: 2920873
ZIP code: 11510 (Companies in Nassau, 11510)
County: Nassau
Place of Formation: New York
Address: 1951 GRAND AVENUE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALDWIN HOLDINGS CORP DBA STATE CAPITAL MORTGAGE 401(K) PLAN 2012 200806243 2013-01-09 BALDWIN HOLDINGS CORP No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-14
Business code 525990
Sponsor’s telephone number 5167712600
Plan sponsor’s DBA name STATE CAPITAL MORTGAGE
Plan sponsor’s mailing address 1951 GRAND AVE, NORTH BALDWIN, NY, 11510
Plan sponsor’s address 1951 GRAND AVE, NORTH BALDWIN, NY, 11510
BALDWIN HOLDINGS CORP DBA STATE CAPITAL MORTGAGE 401K PLAN 2009 200806243 2010-08-16 BALDWIN HOLDINGS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-14
Business code 525990
Sponsor’s telephone number 5167712600
Plan sponsor’s DBA name STATE CAPITAL MORTGAGE
Plan sponsor’s mailing address 1951 GRAND AVE, NORTH BALDWIN, NY, 115102820
Plan sponsor’s address 1951 GRAND AVE, NORTH BALDWIN, NY, 115102820

Plan administrator’s name and address

Administrator’s EIN 200806243
Plan administrator’s name BALDWIN HOLDINGS CORP
Plan administrator’s address 1951 GRAND AVE, NORTH BALDWIN, NY, 115102820
Administrator’s telephone number 5167712600

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing STEPHEN OBRIEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
STEPHEN O'BRIEN Chief Executive Officer 1951 GRAND AVENUE, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1951 GRAND AVENUE, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2005-08-22 2007-06-14 Address 1951 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2005-08-22 2007-06-14 Address 1951 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2005-08-22 2007-06-14 Address 1951 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2003-06-18 2005-08-22 Address 1951 GRAND AVE., BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090929000195 2009-09-29 CERTIFICATE OF DISSOLUTION 2009-09-29
070614002459 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050822002651 2005-08-22 BIENNIAL STATEMENT 2005-06-01
040407000311 2004-04-07 CERTIFICATE OF AMENDMENT 2004-04-07
030618000644 2003-06-18 CERTIFICATE OF INCORPORATION 2003-06-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State