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WOO CREATIVE INC.

Company Details

Name: WOO CREATIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056871
County: Nassau
Place of Formation: New York
Address: 133 WEST 19TH ST, 5TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 211 LAURELTON BLVD, LONG BEACH, NY, United States, 11561
Principal Address ZIP Code: 11561

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
WOO CREATIVE, INC. 401(K) PLAN 2020 275174499 2021-05-05 WOO CREATIVE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2129893575
Plan sponsor’s address 211 LAURELTON BLVD, LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing ROGER WOO
WOO CREATIVE, INC. DEFINED BENEFIT PLAN 2020 275174499 2021-05-05 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5419893575
Plan sponsor’s address 211 LAURELTON BLVD., LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing ROGER WOO
WOO CREATIVE, INC. DEFINED BENEFIT PLAN 2019 275174499 2020-10-15 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5419893575
Plan sponsor’s address 211 LAURELTON BLVD., LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ROGER WOO
WOO CREATIVE, INC. 401(K) PLAN 2019 275174499 2020-10-15 WOO CREATIVE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2129893575
Plan sponsor’s address 211 LAURELTON BLVD, LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ROGER WOO
WOO CREATIVE, INC. 401(K) PLAN 2018 275174499 2019-10-03 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2129893575
Plan sponsor’s address 211 LAURELTON BLVD, LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ROGER WOO
WOO CREATIVE, INC. DEFINED BENEFIT PLAN 2018 275174499 2019-10-03 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5419893575
Plan sponsor’s address 211 LAURELTON BLVD., LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ROGER WOO
WOO CREATIVE, INC. 401(K) PLAN 2017 275174499 2018-10-15 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2129893575
Plan sponsor’s address 211 LAURELTON BLVD, LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ROGER WOO
WOO CREATIVE, INC. DEFINED BENEFIT PLAN 2017 275174499 2018-10-16 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5419893575
Plan sponsor’s address 211 LAURELTON BLVD., LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2018-10-16
Name of individual signing ROGER WOO
WOO CREATIVE, INC. 401(K) PLAN 2016 275174499 2017-07-06 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2129893575
Plan sponsor’s address 211 LAURELTON BLVD, LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing ROGER WOO
WOO CREATIVE, INC. DEFINED BENEFIT PLAN 2016 275174499 2017-07-12 WOO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5419893575
Plan sponsor’s address 211 LAURELTON BLVD., LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ROGER WOO

Chief Executive Officer

Name Role Address
ROGER WOO Chief Executive Officer 133 WEST 19TH ST, 5TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133 WEST 19TH ST, 5TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2011-02-17 2013-03-19 Address 211 LAURELTON BLVD., LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319002338 2013-03-19 BIENNIAL STATEMENT 2013-02-01
110217000749 2011-02-17 CERTIFICATE OF INCORPORATION 2011-02-17

Related by officers

ROGER WOO

80 ISLAND PKWY INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

211 LAURELTON BLVD, LONG BEACH, NY, United States, 11561

G W A L I , I N C. TOBURAN, INC. 80 ISLAND PKWY INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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