| Name: | WOODWELL CONSTRUCTION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2006 (18 years ago) (Companies founded in June 2006) |
| Entity Number: | 3371487 |
| ZIP code: | 06902 (Companies in Rockland, 06902) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 59 LIBERTY STREET, UNIT 41, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOODWELL CONSTRUCTION CORP | 2779855 | CONNECTICUT |
| Headquarter of | WOODWELL CONSTRUCTION CORP | 1091855 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODWELL CONSTRUCTION CORP 401 K PROFIT SHARING PLAN TRUST | 2011 | 562592123 | 2012-07-29 | WOODWELL CONSTRUCTION CORP | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 562592123 |
| Plan administrator’s name | WOODWELL CONSTRUCTION CORP |
| Plan administrator’s address | 35 S MADISON AVE APT 2M, SPRING VALLEY, NY, 109775519 |
| Administrator’s telephone number | 8457099660 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-29 |
| Name of individual signing | WOODWELL CONSTRUCTION CORP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8457099660 |
| Plan sponsor’s address | 35 S MADISON AVE APT 2M, SPRING VALLEY, NY, 10977 |
Plan administrator’s name and address
| Administrator’s EIN | 562592123 |
| Plan administrator’s name | WOODWELL CONSTRUCTION CORP |
| Plan administrator’s address | 35 S MADISON AVE APT 2M, SPRING VALLEY, NY, 10977 |
| Administrator’s telephone number | 8457099660 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | WOODWELL CONSTRUCTION CORP |
| Name | Role | Address |
|---|---|---|
| PAVEL KANANOVICH | Chief Executive Officer | 59 LIBERTY STREET, UNIT 41, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| WOODWELL CONSTRUCTION CORP | DOS Process Agent | 59 LIBERTY STREET, UNIT 41, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 59 LIBERTY STREET, UNIT 41, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-30 | 2023-03-23 | Address | 59 LIBERTY STREET, UNIT 41, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2014-06-30 | 2023-03-23 | Address | 59 LIBERTY STREET, UNIT 41, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2010-07-28 | 2014-06-30 | Address | 35 SOUTH MADISON AVE, # 2 M, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2010-07-28 | 2014-06-30 | Address | 35 SOUTH MADISON AVENUE, #2M, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2010-07-28 | 2014-06-30 | Address | 35 SOUTH MADISON AVE, # 2 M, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-07-28 | Address | 35 SOUTH MADISON AVE, # 2 A, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-07-28 | Address | 35 SOUTH MADISON AVE, # 2 A, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003857 | 2023-03-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 140630006525 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120731002638 | 2012-07-31 | BIENNIAL STATEMENT | 2012-06-01 |
| 100728002878 | 2010-07-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002613 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 080225000290 | 2008-02-25 | CERTIFICATE OF AMENDMENT | 2008-02-25 |
| 060605000549 | 2006-06-05 | CERTIFICATE OF INCORPORATION | 2006-06-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
