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FOUR WINDS, INC.

Company Details

Name: FOUR WINDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1977 (47 years ago) (Companies founded in August 1977)
Entity Number: 445516
ZIP code: 10536 (Companies in Westchester, 10536)
County: Westchester
Place of Formation: New York
Principal Address: 800 CROSS RIVER ROAD, KATONAH, NY, United States, 10536
Address: 800 CROSS RIVER ROAD, ATTN:GENERAL COUNSEL, KATONAH, NY, United States, 10536

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5S5T0 Active Non-Manufacturer 2009-10-28 2024-03-02 No data No data

Contact Information
POC BARRY WEINSTEIN
Phone +1 914-763-8151
Fax +1 914-763-3143
Address 800 CROSS RIVER RD, KATONAH, NY, 10536 3549, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900JWY5NYZA2QCZ88 445516 US-NY GENERAL ACTIVE 1977-08-19

Addresses
Legal 800 Cross River Road, Bedford, US-NY, US, 10536
Headquarters 800 Cross River Road, Bedford, US-NY, US, 10536

Registration details
Registration Date 2021-10-15
Last Update 2024-09-17
Status ISSUED
Next Renewal 2025-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 445516

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUR WINDS HOSPITAL SAVINGS AND INVESTMENT PLAN 2012 132919257 2013-10-14 FOUR WINDS, INC. 1103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 908
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 351
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 522
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS, INC. GROUP LIFE AND HEALTH INSURANCE PLAN 2011 131707765 2012-09-27 FOUR WINDS, INC. 564
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-15
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 131707765
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 565
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS HOSPITAL SAVINGS AND INVESTMENT PLAN 2011 132919257 2012-09-27 FOUR WINDS, INC. 1080
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 956
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 147
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 517
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS, INC. RETIREMENT INCOME PLAN 2011 132919257 2012-09-27 FOUR WINDS, INC. 899
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 710
Retired or separated participants receiving benefits 34
Other retired or separated participants entitled to future benefits 181
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 38

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS HOSPITAL SAVINGS AND INVESTMENT PLAN 2010 132919257 2011-10-17 FOUR WINDS, INC. 1081
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 949
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 131
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 516
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS, INC. RETIREMENT INCOME PLAN 2010 132919257 2011-10-17 FOUR WINDS, INC. 856
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 688
Retired or separated participants receiving benefits 33
Other retired or separated participants entitled to future benefits 176
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 36

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS, INC. GROUP LIFE AND HEALTH INSURANCE PLAN 2010 131707765 2011-09-22 FOUR WINDS, INC. 555
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-15
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 131707765
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 564
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS HOSPITAL SAVINGS AND INVESTMENT PLAN 2009 132919257 2010-10-18 FOUR WINDS, INC. 1061
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 924
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 157
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 528
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-18
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS, INC. RETIREMENT INCOME PLAN 2009 132919257 2010-10-18 FOUR WINDS, INC. 805
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1963-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 647
Retired or separated participants receiving benefits 28
Other retired or separated participants entitled to future benefits 180
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 35

Signature of
Role Plan administrator
Date 2010-10-18
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
FOUR WINDS, INC. RETIREMENT INCOME PLAN 2009 132919257 2010-10-15 FOUR WINDS, INC. 805
Three-digit plan number (PN) 001
Effective date of plan 1963-01-01
Business code 622000
Sponsor’s telephone number 9147638151
Plan sponsor’s mailing address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Plan sponsor’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 132919257
Plan administrator’s name FOUR WINDS, INC.
Plan administrator’s address 800 CROSS RIVER ROAD, KATONAH, NY, 10536
Administrator’s telephone number 9147638151

Number of participants as of the end of the plan year
Active participants 647
Retired or separated participants receiving benefits 28
Other retired or separated participants entitled to future benefits 180
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 35

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing BARRY WEINSTEIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MOIRA MORRISSEY Chief Executive Officer 800 CROSS RIVER ROAD, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 CROSS RIVER ROAD, ATTN:GENERAL COUNSEL, KATONAH, NY, United States, 10536

History

Start date End date Type Value
2023-07-31 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-07-31 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-06-09 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1998-06-25 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1995-06-28 1998-06-25 Address 800 CROSS RIVER ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1995-06-28 2019-11-29 Address 800 CROSS RIVER ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1993-10-15 1995-06-28 Address 800 CROSS RIVER ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1987-09-21 1998-06-25 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1977-08-19 1987-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-08-19 1993-10-15 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210929000234 2021-09-29 BIENNIAL STATEMENT 2021-09-29
191129060109 2019-11-29 BIENNIAL STATEMENT 2019-08-01
170802007280 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803008074 2015-08-03 BIENNIAL STATEMENT 2015-08-01
140307000300 2014-03-07 CERTIFICATE OF AMENDMENT 2014-03-07
130807006475 2013-08-07 BIENNIAL STATEMENT 2013-08-01
20111213018 2011-12-13 ASSUMED NAME CORP INITIAL FILING 2011-12-13
110811002734 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090730003128 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070814002073 2007-08-14 BIENNIAL STATEMENT 2007-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
273718 CNV_SI INVOICED 2005-05-12 200 SI - Certificate of Inspection fee (scales)
28714 WH VIO INVOICED 2003-04-14 300 WH - W&M Hearable Violation
28715 WH VIO INVOICED 2003-04-14 300 WH - W&M Hearable Violation

Related by officers

MOIRA MORRISSEY

FW OF SARATOGA, INC.

THE CORPORATION

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Related by address

800 CROSS RIVER ROAD, KATONAH, NY, United States, 10536

FOUR WINDS PSYCHIATRIC SYSTEMS, P.C. FOUR WINDS BEHAVIORAL HEALTH, LLC FOUR WINDS I.P.A., LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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