GILWOOD INTERNATIONAL LTD.

Company Details

Name:	GILWOOD INTERNATIONAL LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number:	4122617
ZIP code:	19801 (Companies in Ulster, 19801)
County:	Ulster
Place of Formation:	Delaware
Address:	1209 Orange Street, SUITE 124, Wilmington, DE, United States, 19801
Principal Address:	353 Washington Avenue, Kingston, NY, United States, 12401

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GILWOOD INTERNATIONAL, LTD 401(K) PLAN

2019

452806656

2020-09-17

GILWOOD INTERNATIONAL, LTD

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-07-01
Business code	424300
Sponsor’s telephone number	2122548888
Plan sponsor’s address	PO BOX 1705, KINGSTON, NY, 12402

GILWOOD INTERNATIONAL, LTD 401(K) PLAN

2018

452806656

2019-10-29

GILWOOD INTERNATIONAL, LTD

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-07-01
Business code	424300
Sponsor’s telephone number	2122548888
Plan sponsor’s address	77 CORNELL STREET, SUITE 124, KINGSTON, NY, 12401

GILWOOD INTERNATIONAL, LTD 401(K) PLAN

2017

452806656

2019-01-14

GILWOOD INTERNATIONAL, LTD

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-07-01
Business code	424300
Sponsor’s telephone number	2122548888
Plan sponsor’s address	77 CORNELL STREET, SUITE 124, KINGSTON, NY, 12401

GILWOOD INTERNATIONAL, LTD 401(K) PLAN

2016

452806656

2018-03-05

GILWOOD INTERNATIONAL, LTD

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-07-01
Business code	424300
Sponsor’s telephone number	2122548888
Plan sponsor’s address	77 CORNELL STREET, SUITE 124, KINGSTON, NY, 12401

GILWOOD INTERNATIONAL, LTD 401(K) PLAN

2015

452806656

2017-01-03

GILWOOD INTERNATIONAL, LTD

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-07-01
Business code	424300
Sponsor’s telephone number	2122548888
Plan sponsor’s address	77 CORNEL STREET, SUITE 124, KINGSTON, NY, 12401

DOS Process Agent

Name	Role	Address
THE CORPORATION TRUST COMPANY	DOS Process Agent	1209 Orange Street, SUITE 124, Wilmington, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
CHARLES A. HAIGH	Chief Executive Officer	PO BOX 1705, KINGSTON, NY, United States, 12401

History

Start date	End date	Type	Value
2011-07-26	2023-02-09	Address	77 CORNELL STREET,, SUITE 124, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230209003505	2023-02-09	BIENNIAL STATEMENT	2021-07-01
110726000391	2011-07-26	APPLICATION OF AUTHORITY	2011-07-26

Date of last update: 07 Nov 2024

Sources: New York Secretary of State