Menu
Search icon

WARODEAN CORPORATION

Company Details

Name: WARODEAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1979 (46 years ago)
Entity Number: 533200
County: Queens
Place of Formation: New York
Address: 43-08 162ND ST, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358
Principal Address: 82-34 212 ST, HOLLIS HILLS, NY, United States, 11427
Principal Address ZIP Code: 11427

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
WARODEAN CORPORATION PROFIT SHARING PLAN 2022 112483461 2023-06-23 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 8234 212TH ST, HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2022 112483461 2023-06-23 WARODEAN CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 82-34 212 ST., HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2021 112483461 2022-07-27 WARODEAN CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 82-34 212 ST., HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2021 112483461 2022-07-27 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 8234 212TH ST, HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2020 112483461 2021-10-19 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2021-10-19
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2020 112483461 2021-01-15 WARODEAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2021-01-15
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2019 112483461 2020-11-24 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2019 112483461 2020-04-20 WARODEAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2018 112483461 2019-10-02 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2018 112483461 2019-09-30 WARODEAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing MICHAEL LOUGHREY

Chief Executive Officer

Name Role Address
MICHAEL L LOUGHREY Chief Executive Officer 82-34 212ND ST, HOLLIS HILLS, NY, United States, 11427

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-08 162ND ST, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2022-07-19 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-27 2013-02-28 Address 330 ISABELLA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
1995-06-27 1999-03-08 Address 41-23 150TH ST, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1979-01-15 2022-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-01-15 1995-06-27 Address 60 CUTTERMILL RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130228002378 2013-02-28 BIENNIAL STATEMENT 2013-01-01
110114002516 2011-01-14 BIENNIAL STATEMENT 2011-01-01
081226002332 2008-12-26 BIENNIAL STATEMENT 2009-01-01
070116003103 2007-01-16 BIENNIAL STATEMENT 2007-01-01
050207002031 2005-02-07 BIENNIAL STATEMENT 2005-01-01
030226002001 2003-02-26 BIENNIAL STATEMENT 2003-01-01
010111002028 2001-01-11 BIENNIAL STATEMENT 2001-01-01
990308002550 1999-03-08 BIENNIAL STATEMENT 1999-01-01
970226002461 1997-02-26 BIENNIAL STATEMENT 1997-01-01
950627002108 1995-06-27 BIENNIAL STATEMENT 1994-01-01

Related by officers

MICHAEL L LOUGHREY

MODERN PROMOTION COURSES, 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

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated