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  5. OLD WESTBURY GARDENS, INC.

OLD WESTBURY GARDENS, INC.

Company Details

Name: OLD WESTBURY GARDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Dec 1958 (66 years ago)
Entity Number: 115158
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 71 OLD WESTBURY ROAD, OLD WESTBURY, NY, United States, 11568

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6CL32 Active Non-Manufacturer 2011-04-19 2024-03-05 No data No data

Contact Information
POC DOREEN BANKS
Phone +1 516-333-0048
Fax +1 516-333-6807
Address 71 OID WESTBURY RD, OLD WESTBURY, NY, 11568 1603, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD WESTBURY GARDENS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 111902968 2024-06-27 OLD WESTBURY GARDENS INC 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address 60 POST ROAD, OLD WESTBURY, NY, 11568

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF OLD WESTBURY GARDENS, INC. 2022 111902968 2023-06-28 OLD WESTBURY GARDENS, INC. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing DANIEL ALBANESE
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing DANIEL ALBANESE
OLD WESTBURY GARDENS, INC. 2022 111902968 2023-06-28 OLD WESTBURY GARDENS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing DANIEL ALBANESE
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing DANIEL ALBANESE
TAX DEFERRED ANNUITY PLAN OF OLD WESTBURY GARDENS, INC. 2021 111902968 2022-06-08 OLD WESTBURY GARDENS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing DANIEL ALBANESE
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing DANIEL ALBANESE
EMPLOYEE BENEFIT PLAN OF OLD WESTBURY GARDENS, INC. 2021 111902968 2022-06-08 OLD WESTBURY GARDENS, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing DANIEL ALBANESE
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing DANIEL ALBANESE
TAX DEFERRED ANNUITY PLAN OF OLD WESTBURY GARDENS, INC. 2020 111902968 2021-05-27 OLD WESTBURY GARDENS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing ERIC WHEELER
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing ERIC WHEELER
EMPLOYEE BENEFIT PLAN OF OLD WESTBURY GARDENS, INC. 2020 111902968 2021-05-27 OLD WESTBURY GARDENS, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing ERIC WHEELER
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing ERIC WHEELER
TAX DEFERRED ANNUITY PLAN OF OLD WESTBURY GARDENS, INC. 2019 111902968 2020-07-10 OLD WESTBURY GARDENS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing ERIC WHEELER
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing ERIC WHEELER
EMPLOYEE BENEFIT PLAN OF OLD WESTBURY GARDENS, INC. 2019 111902968 2020-07-10 OLD WESTBURY GARDENS, INC. 48
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing ERIC WHEELER
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing ERIC WHEELER
EMPLOYEE BENEFIT PLAN OF OLD WESTBURY GARDENS, INC. 2018 111902968 2019-06-12 OLD WESTBURY GARDENS, INC. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 712100
Sponsor’s telephone number 5163330048
Plan sponsor’s address PO BOX 430, OLD WESTBURY, NY, 115680430

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing ERIC WHEELER
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing ERIC WHEELER

Agent

Name Role Address
OLD WESTBURY GARDENS, INC. Agent 71 OLD WESTBURY RD., OLD WESTBURY, NY, 11568

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 OLD WESTBURY ROAD, OLD WESTBURY, NY, United States, 11568

Filings

Filing Number Date Filed Type Effective Date
920609000171 1992-06-09 CERTIFICATE OF AMENDMENT 1992-06-09
B348014-2 1986-04-18 ASSUMED NAME CORP INITIAL FILING 1986-04-18
A392270-3 1977-04-12 CERTIFICATE OF AMENDMENT 1977-04-12
134988 1958-12-11 CERTIFICATE OF INCORPORATION 1958-12-11

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
OLD WESTBURY GARDENS INVITATIONAL POLO CUP 73495345 1984-08-17 No data No data
Register Principal
Mark Type Service Mark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1985-09-17

Mark Information
Mark Literal Elements OLD WESTBURY GARDENS INVITATIONAL POLO CUP
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For AN ANNUAL WORLD-CLASS INVITATIONAL POLO MATCH TO BE PLAYED IN THE NEW YORK METROPOLITAN AREA
International Class(es) 041 - Primary Class
U.S Class(es) 107
Class Status ABANDONED
First Use May 21, 1984
Use in Commerce May 21, 1984

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name OLD WESTBURY GARDENS, INC.
Owner Address 71 OLD WESTBUY ROAD OLD WESTBURY, NEW YORK UNITED STATES 11568
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name THATCHER A. STONE
Correspondent Name/Address HAWKINS, DELAFIELD & WOOD, 67 WALL ST, NEW YORK, NEW YORK UNITED STATES 10005

Prosecution History
Date Description
1985-09-17 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1985-02-15 NON-FINAL ACTION MAILED
1984-12-13 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1985-09-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-1902968 Co-operative Unconditional Exemption PO BOX 430, OLD WESTBURY, NY, 11568-0430 2003-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 38928764
Income Amount 6529659
Form 990 Revenue Amount 4814359
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 202003
Filing Type P
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 201903
Filing Type P
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name OLD WESTBURY GARDENS INC
EIN 11-1902968
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4103348707 2021-03-31 0235 PPS 60 Post Rd, Old Westbury, NY, 11568-1617
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 373558
Loan Approval Amount (current) 373558
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Old Westbury, NASSAU, NY, 11568-1617
Project Congressional District NY-03
Number of Employees 43
NAICS code 712130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 376079.52
Forgiveness Paid Date 2021-12-07
2553237308 2020-04-29 0235 PPP 60 Post Road, Old Westbury, NY, 11568
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369600
Loan Approval Amount (current) 369600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Old Westbury, NASSAU, NY, 11568-0001
Project Congressional District NY-03
Number of Employees 26
NAICS code 712130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 296943.35
Forgiveness Paid Date 2021-03-31

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No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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