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ARCHWOOD, INC.

Company Details

Name: ARCHWOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2008 (17 years ago)
Entity Number: 3615068
ZIP code: 14611
County: Monroe
Place of Formation: New York
Address: 865 West Ave, Bldg 13, Rochester, NY, United States, 14611
Principal Address: 865 West Avenue, Bldg 13, Rochester, NY, United States, 14611

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHWOOD, INC. 401(K) PROFIT SHARING PLAN 2023 261794485 2024-04-22 ARCHWOOD, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 337000
Sponsor’s telephone number 5855008717
Plan sponsor’s address 865 WEST AVE., BLG. 13, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing SUZANNE LAESE
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing SUZANNE LAESE
ARCHWOOD, INC. 401(K) PROFIT SHARING PLAN 2022 261794485 2023-03-06 ARCHWOOD, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 337000
Sponsor’s telephone number 5855008717
Plan sponsor’s address 865 WEST AVE., BLG. 13, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2023-03-06
Name of individual signing SUZANNE S. LAESE
Role Employer/plan sponsor
Date 2023-03-06
Name of individual signing SUZANNE S. LAESE
ARCHWOOD, INC. 401(K) PROFIT SHARING PLAN 2021 261794485 2022-05-25 ARCHWOOD, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 337000
Sponsor’s telephone number 5855008717
Plan sponsor’s address 865 WEST AVE., BLG. 13, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing SUZANNE LAESE
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing SUZANNE LAESE
ARCHWOOD, INC. 401(K) PROFIT SHARING PLAN 2020 261794485 2021-02-18 ARCHWOOD, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 337000
Sponsor’s telephone number 5855008717
Plan sponsor’s address 865 WEST AVE, BLG 13, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing SUZANNE LAESE
Role Employer/plan sponsor
Date 2021-02-18
Name of individual signing SUZANNE LAESE
ARCHWOOD, INC. 401(K) PROFIT SHARING PLAN 2019 261794485 2020-03-10 ARCHWOOD, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 337000
Sponsor’s telephone number 5855008717
Plan sponsor’s address 865 WEST AVE, BLG 13, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2020-03-10
Name of individual signing SUZANNE LAESE
Role Employer/plan sponsor
Date 2020-03-10
Name of individual signing SUZANNE LAESE
ARCHWOOD, INC. 401(K) PROFIT SHARING PLAN 2018 261794485 2019-02-14 ARCHWOOD, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 337000
Sponsor’s telephone number 5855008717
Plan sponsor’s address 865 WEST AVE, BLG 13, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2019-02-14
Name of individual signing SUZANNE LAESE
Role Employer/plan sponsor
Date 2019-02-14
Name of individual signing SUZANNE LAESE

Agent

Name Role Address
SUZANNE SCHMITZ LAESE Agent 5 BRUNSON WAY, PENFIELD, NY, 14526

DOS Process Agent

Name Role Address
SUZANNE SCHMITZ LAESE DOS Process Agent 865 West Ave, Bldg 13, Rochester, NY, United States, 14611

Chief Executive Officer

Name Role Address
SUZANNE SCHMITZ LAESE Chief Executive Officer 865 WEST AVENUE, BLDG 13, ROCHESTER, NY, United States, 14611

History

Start date End date Type Value
2023-10-19 2023-10-19 Address 5 BRUNSON WAY, PENFIELD, NY, 14526, USA (Type of address: Chief Executive Officer)
2010-03-29 2023-10-19 Address 5 BRUNSON WAY, PENFIELD, NY, 14526, USA (Type of address: Chief Executive Officer)
2008-01-09 2023-10-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2008-01-09 2023-10-19 Address 5 BRUNSON WAY, PENFIELD, NY, 14526, USA (Type of address: Registered Agent)
2008-01-09 2023-10-19 Address 5 BRUNSON WAY, PENFIELD, NY, 14526, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231019003826 2023-10-19 BIENNIAL STATEMENT 2022-01-01
140109006470 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120503002060 2012-05-03 BIENNIAL STATEMENT 2012-01-01
100329002722 2010-03-29 BIENNIAL STATEMENT 2010-01-01
080109000520 2008-01-09 CERTIFICATE OF INCORPORATION 2008-01-09

Date of last update: 27 Nov 2024

Sources: New York Secretary of State