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  5. P.W. WOOD & SON, INC.

P.W. WOOD & SON, INC.

Headquarter

Company Details

Name: P.W. WOOD & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1956 (68 years ago)
Entity Number: 98117
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 2333 N. TRIPHAMMER RD., STE. 501, ITHACA, NY, United States, 14850
Principal Address: 2333 N TRIPHAMMER RD, #501, ITHACA, NY, United States, 14850

Shares Details

Shares issued 0

Share Par Value 75000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of P.W. WOOD & SON, INC., COLORADO 19961047849 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2023 150585215 2024-08-23 P.W. WOOD & SON, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 NORTH TRIPHAMMER ROAD, STE 501, ITHICA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-08-23
Name of individual signing TARA EVANS, FOR TAG RESOURCES
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2022 150585215 2023-08-04 P.W. WOOD & SON, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 NORTH TRIPHAMMER ROAD, STE 501, ITHICA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2021 150585215 2022-10-05 P.W. WOOD & SON, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 NORTH TRIPHAMMER ROAD, STE 501, ITHICA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing TARA EVANS
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2020 150585215 2021-04-30 P.W. WOOD & SON, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMER RD., SUITE 501, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing JAMIE A. FERRIS
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2019 150585215 2020-08-04 P.W. WOOD & SON, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMER RD., SUITE 501, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing JAMIE A. FERRIS
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2018 150585215 2019-03-21 P.W. WOOD & SON, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMER RD., SUITE 501, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing JAMIE A. FERRIS
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2017 150585215 2018-10-16 P.W. WOOD & SON, INC. 6
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMER RD., SUITE 501, ITHACA, NY, 14850
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2016 150585215 2017-03-31 P.W. WOOD & SON, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMER RD., SUITE 501, ITHACA, NY, 14850
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2015 150585215 2016-06-30 P.W. WOOD & SON, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMER RD., SUITE 501, ITHACA, NY, 14850
P.W. WOOD & SON, INC. 401(K) PROFIT SHARING PLAN 2014 150585215 2015-04-17 P.W. WOOD & SON, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 6072663303
Plan sponsor’s address 2333 N. TRIPHAMMNER RD., SUITE 501, ITHACA, NY, 14850

Chief Executive Officer

Name Role Address
JAMIE A FERRIS Chief Executive Officer 2333 N TRIPHAMMER RD, #501, ITHACA, NY, United States, 14850

DOS Process Agent

Name Role Address
P.W. WOOD & SON, INC. DOS Process Agent 2333 N. TRIPHAMMER RD., STE. 501, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2011-01-03 2012-11-05 Address 2333 N. TRIPHAMMER RD., STE. 501, ITHACA, NY, 14852, USA (Type of address: Service of Process)
2003-07-22 2014-11-04 Address 2333 N TRIPHAMMER RD, #501, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2003-07-22 2011-01-03 Address 2333 N TRIPHAMMER RD, #501, ITHACA, NY, 14850, USA (Type of address: Service of Process)
1956-11-01 2003-07-22 Address 316-318 SAVINGS BANK, BUILDING, ITHACA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141104006858 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121105006663 2012-11-05 BIENNIAL STATEMENT 2012-11-01
110103000689 2011-01-03 CERTIFICATE OF AMENDMENT 2011-01-03
101116002203 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081030002489 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061103002501 2006-11-03 BIENNIAL STATEMENT 2006-11-01
041220002365 2004-12-20 BIENNIAL STATEMENT 2004-11-01
030722002532 2003-07-22 BIENNIAL STATEMENT 2002-11-01
B653774-3 1988-06-20 ASSUMED NAME CORP INITIAL FILING 1988-06-20
38442 1956-11-01 CERTIFICATE OF INCORPORATION 1956-11-01

Related by officers

No related officers

Related by address

2333 N TRIPHAMMER RD, #501, ITHACA, NY, United States, 14850

JAKARDA ASSOCIATES, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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