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A & W PRODUCTS CO., INC.

Company Details

Name: A & W PRODUCTS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1936 (88 years ago) (Companies founded in August 1936)
Entity Number: 49515
ZIP code: 12771 (Companies in Orange, 12771)
County: Orange
Place of Formation: New York
Address: 14 GARDNER ST, PORT JERVIS, NY, United States, 12771

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2017 141429355 2020-01-16 A & W PRODUCTS CO. INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 8458565156
Plan sponsor’s address 14 GARDNER ST, PORT JERVIS, NY, 127711713

Signature of

Role Plan administrator
Date 2020-01-16
Name of individual signing MARK AUGUSTIN
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2016 141429355 2017-10-16 A & W PRODUCTS CO., INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 5617899707
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing MARK AUGUSTIN
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2015 141429355 2016-10-17 A & W PRODUCTS CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 5617899707
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing GEORGE AUGUSTIN
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing GEORGE AUGUSTIN
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2014 141429355 2015-10-08 A & W PRODUCTS CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 5617899707
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing LISA NOVAK
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2013 141429355 2014-07-24 A & W PRODUCTS CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 5617899707
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing LISA NOVAK
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2012 141429355 2013-10-03 A & W PRODUCTS CO., INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 5617899707
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing LISA NOVAK
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2011 141429355 2012-07-26 A & W PRODUCTS CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 8458565156
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Plan administrator’s name and address

Administrator’s EIN 141429355
Plan administrator’s name A & W PRODUCTS CO., INC.
Plan administrator’s address 14 GARDNER ST., PORT JERVIS, NY, 12771
Administrator’s telephone number 8458565156

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing GEORG AUGUSTIN
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2010 141429355 2011-07-21 A & W PRODUCTS CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 8458565156
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Plan administrator’s name and address

Administrator’s EIN 141429355
Plan administrator’s name A & W PRODUCTS CO., INC.
Plan administrator’s address 14 GARDNER ST., PORT JERVIS, NY, 12771
Administrator’s telephone number 8458565156

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing KARL AUGUSTIN
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing KARL AUGUSTIN
A & W PRODUCTS CO. 401(K) PROFIT SHARING PLAN 2009 141429355 2010-10-07 A & W PRODUCTS CO., INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 424990
Sponsor’s telephone number 8458565156
Plan sponsor’s address 14 GARDNER ST., PORT JERVIS, NY, 12771

Plan administrator’s name and address

Administrator’s EIN 141429355
Plan administrator’s name A & W PRODUCTS CO., INC.
Plan administrator’s address 14 GARDNER ST., PORT JERVIS, NY, 12771
Administrator’s telephone number 8458565156

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing KARL AUGUSTIN

Chief Executive Officer

Name Role Address
GEORG AUGUSTIN, SR Chief Executive Officer 14 GARDER ST, PORT JERVIS, NY, United States, 12771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 GARDNER ST, PORT JERVIS, NY, United States, 12771

History

Start date End date Type Value
2023-05-09 2023-05-30 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-03-30 2023-05-09 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-01-12 2023-03-30 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2022-11-04 2023-01-12 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2008-09-05 2012-08-27 Address 14 GARDER ST, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
2002-08-20 2006-07-18 Address 14 GARDNER ST, PORT JERVIS, NY, 12771, USA (Type of address: Principal Executive Office)
2002-08-20 2008-09-05 Address 14 GARDNER ST, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer)
1993-10-22 2002-08-20 Address *, PORT JERVIS, NY, 00000, USA (Type of address: Service of Process)
1993-03-18 2002-08-20 Address GARDNER STREET, PORT JERVIS, NY, 12771, 0135, USA (Type of address: Chief Executive Officer)
1993-03-18 2002-08-20 Address GARDNER STREET, PORT JERVIS, NY, 12771, 0135, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160801006021 2016-08-01 BIENNIAL STATEMENT 2016-08-01
120827006145 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100921003246 2010-09-21 BIENNIAL STATEMENT 2010-08-01
080905002255 2008-09-05 BIENNIAL STATEMENT 2008-08-01
060913002604 2006-09-13 BIENNIAL STATEMENT 2006-08-01
060718002525 2006-07-18 BIENNIAL STATEMENT 2006-08-01
020820002138 2002-08-20 BIENNIAL STATEMENT 2002-08-01
931022002065 1993-10-22 BIENNIAL STATEMENT 1993-08-01
930318003192 1993-03-18 BIENNIAL STATEMENT 1992-08-01
B113010-3 1984-06-18 CERTIFICATE OF AMENDMENT 1984-06-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State