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  5. TECHWOOD, INC.

TECHWOOD, INC.

Company Details

Name: TECHWOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2006 (18 years ago)
Entity Number: 3442766
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 5 WALLER AVENUE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UE14QJ5ATG58 2024-01-23 129 MOUNT VERNON AVE, MOUNT VERNON, NY, 10550, 2652, USA 129 MT VERNON AVE, MOUNT VERNON, NY, 10550, 2424, USA

Business Information
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-01-25
Initial Registration Date 2019-02-25
Entity Start Date 2008-01-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BREDA MCGOVERN
Address 129 MOUNT VERNON AVENUE, MT. VERNON, NY, 10550, USA
Government Business
Title PRIMARY POC
Name BREDA MCGOVERN
Address 129 MOUNT VERNON AVENUE, MOUNT VERNON, NY, 10550, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECHWOOD, INC. PROFIT SHARING PLAN 2023 300433238 2024-06-26 TECHWOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVENUE, SUITE 200, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2022 300433238 2023-06-19 TECHWOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVENUE, SUITE 200, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2021 300433238 2022-08-23 TECHWOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVENUE, SUITE 200, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2020 300433238 2022-08-04 TECHWOOD, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVENUE, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2020 300433238 2021-04-13 TECHWOOD, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVENUE, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2019 300433238 2020-04-29 TECHWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVENUE, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2018 300433238 2019-10-14 TECHWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVE, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ANTHONY WARD AS ATTORNEY
TECHWOOD, INC. PROFIT SHARING PLAN 2017 300433238 2018-08-30 TECHWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVE, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing ANTHONY WARD
TECHWOOD, INC. PROFIT SHARING PLAN 2016 300433238 2017-12-04 TECHWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9146993788
Plan sponsor’s address 129 MOUNT VERNON AVE, MOUNT VERNON, NY, 105502424

Signature of
Role Plan administrator
Date 2017-12-04
Name of individual signing ANTHONY WARD

DOS Process Agent

Name Role Address
ALAN D. SINGER, ESQ. DOS Process Agent 5 WALLER AVENUE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-09-06 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12 2022-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-28 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120427000259 2012-04-27 ERRONEOUS ENTRY 2012-04-27
DP-2057065 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
061221000832 2006-12-21 CERTIFICATE OF AMENDMENT 2006-12-21
061128001028 2006-11-28 CERTIFICATE OF INCORPORATION 2006-11-28

Related by officers

ALAN D. SINGER, ESQ.

30-32 ANNADALE, L.L.C. EVON COURT HOMEOWNERS ASSOCIATION, INC. H & P LUMBER AND MATERIAL, INC. MEADOWBROOK FARMS HOMEOWNERS ASSOCIATION, INC. BACCO, INC. SCARSDALE SPIGA RESTAURANT CORP. WAMPUS BROOK, LTD. TEGIRA REALTY CORP. MEADOWBROOK FARMS WATER COMPANY, INC. 495 MAIN STREET CORP.

Related by address

5 WALLER AVENUE, WHITE PLAINS, NY, United States, 10601

222 GRACE CHURCH STREET LLC BEDFORD SPIGA RESTAURANT CORP. BRADY'S FARM CIVIC ASSOCIATION, INC. BSF&F, LLC GLENVIEW BUILDING CORP. MADAK ASSOCIATES, L.P. WEISSY FAMILY ASSOCIATES, INC. SCARSDALE SPIGA RESTAURANT CORP. SOL AND ROSE GINSBURG FOUNDATION, INC. STEPHEN DAVIS, P.C.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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