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WINDOWRAMA ENTERPRISES, INC.

Company Details

Name: WINDOWRAMA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1978 (46 years ago)
Entity Number: 528231
County: Suffolk
Place of Formation: New York
Address: 71 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717
Address ZIP Code: 11717

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
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2022 112479299 2023-08-08 WINDOWRAMA ENTERPRISES, INC 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing JEFFREY SANDS
WINDOWRAMA ENTERPRISES INC. GROUP WELFARE BENEFITS PLAN 2021 112479299 2022-10-21 WINDOWRAMA ENTERPRISES, INC. 136
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1994-04-01
Business code 442291
Sponsor’s telephone number 6316672555
Plan sponsor’s mailing address 71 HEARTLAND BLVD, EDGEWOOD, NY, 117178330
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 117178330

Number of participants as of the end of the plan year
Active participants 153

Signature of
Role Plan administrator
Date 2022-10-21
Name of individual signing GARY OSWALD
Valid signature Filed with authorized/valid electronic signature
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2021 112479299 2022-10-17 WINDOWRAMA ENTERPRISES, INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing JEFFREY SANDS
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2020 112479299 2021-07-07 WINDOWRAMA ENTERPRISES, INC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing SUSAN STEINER
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2019 112479299 2020-09-30 WINDOWRAMA ENTERPRISES, INC 24
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing SUSAN STEINER
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing SUSAN STEINER
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2019 112479299 2020-10-14 WINDOWRAMA ENTERPRISES, INC 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing SUSAN STEINER
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2019 112479299 2020-10-06 WINDOWRAMA ENTERPRISES, INC 24
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing SUSAN STEINER
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2018 112479299 2019-07-09 WINDOWRAMA ENTERPRISES, INC 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing SUSAN STEINER
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2017 112479299 2018-07-11 WINDOWRAMA ENTERPRISES, INC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing SUSAN STEINER
WINDOWRAMA ENTERPRISES, INC UNION 401(K) PLAN 2016 112479299 2017-07-28 WINDOWRAMA ENTERPRISES, INC 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-04-01
Business code 444190
Sponsor’s telephone number 6316672555
Plan sponsor’s address 71 HEARTLAND BLVD, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SUSANS1106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717

Chief Executive Officer

Name Role Address
MARC AXINN Chief Executive Officer 71 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717

History

Start date End date Type Value
2023-05-09 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-25 2016-01-14 Address 71 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
1978-12-21 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-12-21 2004-05-25 Address 8 MANOR RD., PO BOX 623, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211122003111 2021-11-22 BIENNIAL STATEMENT 2021-11-22
200221000566 2020-02-21 CERTIFICATE OF AMENDMENT 2020-02-21
181228000814 2018-12-28 CERTIFICATE OF MERGER 2019-01-01
20160128030 2016-01-28 ASSUMED NAME CORP INITIAL FILING 2016-01-28
160114002019 2016-01-14 BIENNIAL STATEMENT 2014-12-01
040525000116 2004-05-25 CERTIFICATE OF CHANGE 2004-05-25
B048132-4 1983-12-12 CERTIFICATE OF MERGER 1983-12-12
A539182-5 1978-12-21 CERTIFICATE OF INCORPORATION 1978-12-21

Related by officers

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.

MARC AXINN

DORIAN HOLDINGS, INC. SAM AXINN LUMBER CO., INC. WINDOW RAMA DISTRIBUTORS, INC. WINDOWRAMA OF NASSAU SUFFOLK WESTCHESTER, INC. WINDOWRAMA OF THE FIVE BOROUGHS, INC. WINDOWRAMA OF FARMINGDALE, INC. WINDOWRAMA OF STATEN ISLAND, NY, INC.

Related by address

71 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717

WI SERVICES, INC. WINDOW RAMA DISTRIBUTORS, INC. WINDOWRAMA OF NASSAU SUFFOLK WESTCHESTER, INC. WINDOWRAMA OF THE FIVE BOROUGHS, INC. DORIAN HOLDINGS, INC. WINDOWRAMA OF FARMINGDALE, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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