| Name: | WILDWOOD & HOLT OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (17 years ago) |
| Entity Number: | 3562909 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 37 PASADENA ROAD, BRONXVILLE, NY, United States, 10708 |
| Address ZIP Code: | 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDWOOD & HOLT OF NY, INC. 401(K) PLAN | 2023 | 260892739 | 2024-09-26 | WILDWOOD & HOLT OF NY, INC. | 3 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | NICHOLAS CAPANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Sponsor’s telephone number | 9142076361 |
| Plan sponsor’s address | 19 LAVENDER LANE, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | NICHOLAS CAPANO |
| Role | Employer/plan sponsor |
| Date | 2023-07-03 |
| Name of individual signing | NICHOLAS CAPANO |
| Name | Role | Address |
|---|---|---|
| NICHOLAS CAPANO | Chief Executive Officer | 37 PASADENA ROAD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| WILDWOOD & HOLT OF NY, INC. | DOS Process Agent | 37 PASADENA ROAD, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2020-04-13 | Address | 660 WHITE PLAINS ROAD STE 120, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060149 | 2020-04-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 070831000045 | 2007-08-31 | CERTIFICATE OF INCORPORATION | 2007-08-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
