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  5. THE NEW WOOD COMPANY INC.

THE NEW WOOD COMPANY INC.

Company Details

Name: THE NEW WOOD COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2008 (16 years ago)
Entity Number: 3749589
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 382 CANAL PLACE, BRONX, NY, United States, 10451
Principal Address: 382 CANAL PL, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2023 263828595 2024-05-08 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2022 263828595 2023-02-08 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2023-02-08
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2021 263828595 2022-07-12 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2020 263828595 2021-03-29 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2019 263828595 2020-06-26 THE NEW WOOD COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2018 263828595 2019-01-31 THE NEW WOOD COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2019-01-31
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2017 263828595 2018-06-13 THE NEW WOOD COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2016 263828595 2017-05-09 THE NEW WOOD COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2015 263828595 2016-07-29 THE NEW WOOD COMPANY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing PLAN SPONSOR

DOS Process Agent

Name Role Address
THE NEW WOOD COMPANY INC. DOS Process Agent 382 CANAL PLACE, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
PETER DOWNS Chief Executive Officer 382 CANAL PL, BRONX, NY, United States, 10451

History

Start date End date Type Value
2008-12-04 2022-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-04 2020-12-01 Address 382 CANAL PLACE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201061821 2020-12-01 BIENNIAL STATEMENT 2020-12-01
121214006401 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101208002602 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081204000577 2008-12-04 CERTIFICATE OF INCORPORATION 2008-12-04

Related by officers

No related officers

Related by address

382 CANAL PLACE, BRONX, NY, United States, 10451

GOWN AUTO REPAIRS, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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