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IMPERIAL WOODPECKER, LLC

Company Details

Name: IMPERIAL WOODPECKER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2008 (16 years ago)
Entity Number: 3749245
County: New York
Place of Formation: Delaware
Address: 2 BOND STREET, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2023 263797567 2024-05-06 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2022 263797567 2023-07-17 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2021 263797567 2022-07-18 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2020 263797567 2021-09-24 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC DEFINED BENEFIT PLAN 2019 263797567 2020-10-12 IMPERIAL WOODPECKER, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122261001
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2019 263797567 2020-10-04 IMPERIAL WOODPECKER, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC DEFINED BENEFIT PLAN 2019 263797567 2020-10-07 IMPERIAL WOODPECKER, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122261001
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2018 263797567 2019-06-21 IMPERIAL WOODPECKER, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC DEFINED BENEFIT PLAN 2018 263797567 2019-10-02 IMPERIAL WOODPECKER, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122261001
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2017 263797567 2018-06-29 IMPERIAL WOODPECKER, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing DOUGLAS HALBERT

DOS Process Agent

Name Role Address
IMPERIAL WOODPECKER, LLC DOS Process Agent 2 BOND STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2009-02-12 2013-03-14 Address 435 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-12-03 2009-02-12 Address 435 HUDSON STREET 3RD FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062774 2021-01-04 BIENNIAL STATEMENT 2020-12-01
161205007528 2016-12-05 BIENNIAL STATEMENT 2016-12-01
130314006553 2013-03-14 BIENNIAL STATEMENT 2012-12-01
090610000993 2009-06-10 CERTIFICATE OF PUBLICATION 2009-06-10
090212000754 2009-02-12 CERTIFICATE OF AMENDMENT 2009-02-12
081203000757 2008-12-03 APPLICATION OF AUTHORITY 2008-12-03

Related by officers

No related officers

Related by address

2 BOND STREET, NEW YORK, NY, United States, 10012

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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