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NORTHWOODS CONCRETE, INC.

Company Details

Name: NORTHWOODS CONCRETE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2004 (21 years ago) (Companies founded in February 2004)
Entity Number: 3009461
ZIP code: 12817 (Companies in Warren, 12817)
County: Warren
Place of Formation: New York
Address: P.O. BOX 436, CHESTERTOWN, NY, United States, 12817
Principal Address: 6446 STATE RT 8, BRANT LAKE, NY, United States, 12815

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
NORTHWOODS CONCRETE, INC. PROFIT SHARING/401(K) PLAN 2023 200771127 2024-07-26 NORTHWOODS CONCRETE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address PO BOX 436, CHESTERTOWN, NY, 12817

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing CRAIG D HOUSE
NORTHWOODS CONCRETE, INC. PROFIT SHARING/401(K) PLAN 2022 200771127 2023-09-08 NORTHWOODS CONCRETE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address PO BOX 11, BRANT LAKE, NY, 12815

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing CRAIG HOUSE
NORTHWOODS CONCRETE, INC. PROFIT SHARING 401(K) PLAN 2021 200771127 2022-06-21 NORTHWOODS CONCRETE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address P.O. BOX 11, BRANT LAKE, NY, 12815

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing CRAIG HOUSE
Role Employer/plan sponsor
Date 2022-06-21
Name of individual signing CRAIG HOUSE
NORTHWOODS CONCRETE, INC. PROFIT SHARING 401(K) PLAN 2020 200771127 2021-06-30 NORTHWOODS CONCRETE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address P.O. BOX 436, CHESTERTOWN, NY, 12817

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CRAIG HOUSE
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing CRAIG HOUSE
NORTHWOODS CONCRETE, INC. PROFIT SHARING 401(K) PLAN 2019 200771127 2020-09-19 NORTHWOODS CONCRETE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address P.O. BOX 436, CHESTERTOWN, NY, 12817

Signature of
Role Plan administrator
Date 2020-09-19
Name of individual signing CRAIG HOUSE
Role Employer/plan sponsor
Date 2020-09-19
Name of individual signing CRAIG HOUSE
NORTHWOODS CONCRETE, INC. PROFIT SHARING 401(K) PLAN 2018 200771127 2019-07-09 NORTHWOODS CONCRETE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address P.O. BOX 436, CHESTERTOWN, NY, 12817

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CRAIG HOUSE
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing CRAIG HOUSE
NORTHWOODS CONCRETE, INC. PROFIT SHARING 401(K) PLAN 2017 200771127 2018-05-02 NORTHWOODS CONCRETE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238290
Sponsor’s telephone number 5184940138
Plan sponsor’s address P.O. BOX 436, CHESTERTOWN, NY, 12817

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing CRAIG HOUSE
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing CRAIG HOUSE

Chief Executive Officer

Name Role Address
CRAIG D HOUSE Chief Executive Officer PO BOX 436, CHESTERTOWN, NY, United States, 12817

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 436, CHESTERTOWN, NY, United States, 12817

History

Start date End date Type Value
2006-03-16 2008-02-28 Address 6272 STATE ROUTE 9, CHESTERTOWN, NY, 12817, USA (Type of address: Principal Executive Office)
2004-02-05 2008-02-28 Address 6272 STATE ROUTE 9, CHESTERTOWN, NY, 12817, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140327002172 2014-03-27 BIENNIAL STATEMENT 2014-02-01
120326002963 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100323002905 2010-03-23 BIENNIAL STATEMENT 2010-02-01
080228003209 2008-02-28 BIENNIAL STATEMENT 2008-02-01
060316002739 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040205000537 2004-02-05 CERTIFICATE OF INCORPORATION 2004-02-05

Related by officers

THE CORPORATION

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Related by address

P.O. BOX 436, CHESTERTOWN, NY, United States, 12817

DHC OF GREENVILLE LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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