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WARD PAVEMENTS, INC.

Company Details

Name: WARD PAVEMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1950 (75 years ago)
Entity Number: 64437
County: Westchester
Place of Formation: New York
Address: 2673 Route 17M, Po Box 427, Goshen, NY, United States, 10924
Address ZIP Code: 10924
Principal Address: 2673 Route 17M, Goshen, NY, United States, 10924
Principal Address ZIP Code: 10924

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2022 131736257 2024-04-15 WARD PAVEMENTS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2021 131736257 2022-12-23 WARD PAVEMENTS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2020 131736257 2022-11-09 WARD PAVEMENTS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2022-11-09
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2019 131736257 2021-04-13 WARD PAVEMENTS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2018 131736257 2020-03-09 WARD PAVEMENTS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2017 131736257 2019-04-10 WARD PAVEMENTS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2016 131736257 2018-03-26 WARD PAVEMENTS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2015 131736257 2016-09-15 WARD PAVEMENTS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2014 131736257 2015-10-26 WARD PAVEMENTS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2015-10-26
Name of individual signing JAMES B. LEO
WARD PAVEMENTS, INC. RETIREMENT SAVINGS PLAN 2013 131736257 2014-11-21 WARD PAVEMENTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 238900
Sponsor’s telephone number 8452948341
Plan sponsor’s address 2673 ROUTE 17M P.O. BOX 427, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2014-11-21
Name of individual signing JAMES B. LEO

DOS Process Agent

Name Role Address
WARD PAVEMENTS, INC. DOS Process Agent 2673 Route 17M, Po Box 427, Goshen, NY, United States, 10924

Chief Executive Officer

Name Role Address
WILLIAM LEO, JR Chief Executive Officer 2673 ROUTE 17M, PO BOX 427, GOSHEN, NY, United States, 10924

Permits

Number Date End date Type Address
30561 2020-05-20 2022-05-19 Mined land permit NE side of Golf Links Rd. ~ 2 miles NE of intersection w/ Rt. 6 /17M
30004 2007-08-08 2012-08-07 Mined land permit 2671 Rte 17 Po Box 427, Goshen, NY, 10924 0427

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 2673 ROUTE 17M, PO BOX 427, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-05-21 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-03-04 2023-11-01 Address 2673 ROUTE 17M, PO BOX 427, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2010-01-22 2014-03-04 Address 2673 ROUTE 17M, PO BOX 427, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2008-01-07 2023-11-01 Address 2673 RTE 17M, PO BOX 427, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2008-01-07 2010-01-22 Address 2673 RTE 17M, PO BOX 427, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer)
2002-01-08 2008-01-07 Address RTE 17M, PO BOX 427, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)
2000-01-31 2008-01-07 Address P.O. BOX 427, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1993-01-25 2002-01-08 Address RTE. 17M, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101035098 2023-11-01 BIENNIAL STATEMENT 2022-01-01
140304002208 2014-03-04 BIENNIAL STATEMENT 2014-01-01
120227002667 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100122002631 2010-01-22 BIENNIAL STATEMENT 2010-01-01
080107003127 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060202002534 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040120002388 2004-01-20 BIENNIAL STATEMENT 2004-01-01
020219000165 2002-02-19 CERTIFICATE OF MERGER 2002-02-19
020108002918 2002-01-08 BIENNIAL STATEMENT 2002-01-01
000131002380 2000-01-31 BIENNIAL STATEMENT 2000-01-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DJBP0211JX330024 2010-11-17 2010-11-24 2010-11-30
Unique Award Key CONT_AWD_DJBP0211JX330024_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 151003 CONTRACT TO PAVE APPROXIMATELY 29,900 SQUARE FEET OF PARKING AREA
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes AD61: CONSTRUCTION (BASIC)

Recipient Details
Recipient WARD PAVEMENTS INC
UEI R9QUJRX7EAB1
Legacy DUNS 002795508
Recipient Address UNITED STATES, 2671 RTE 17M, GOSHEN, 109246720

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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