| Name: | THE WESTWOOD COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1987 (37 years ago) |
| Entity Number: | 1198708 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 687 OLD WILLETS PATH, SUITE C, HAUPPAUGE, NY, United States, 11788 |
| Address: | ATTN: IRENE SPINELLI, 687 OLD WILLETS PATH, SUITE C, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WESTWOOD COMPANIES, INC., COLORADO | 20221571135 | COLORADO |
| Headquarter of | THE WESTWOOD COMPANIES, INC., FLORIDA | F19000001870 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WESTWOOD COMPANIES, INC. 401(K) SAVINGS PLAN | 2023 | 112875690 | 2024-05-30 | THE WESTWOOD COMPANIES, INC. | 10 | |||||||||||||||||||||||||||||
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| THE WESTWOOD COMPANIES, INC. 401(K) SAVINGS PLAN | 2022 | 112875690 | 2023-07-17 | THE WESTWOOD COMPANIES, INC. | 7 | |||||||||||||||||||||||||||||
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| THE WESTWOOD COMPANIES, INC. | 2021 | 112875690 | 2022-04-29 | THE WESTWOOD COMPANIES, INC. | 1 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-29 |
| Name of individual signing | IRENE SPINELLI |
| Role | Employer/plan sponsor |
| Date | 2022-04-29 |
| Name of individual signing | IRENE SPINELLI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: IRENE SPINELLI, 687 OLD WILLETS PATH, SUITE C, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| GARY P KRUPNICK | Chief Executive Officer | 687 OLD WILLETS PATH, SUITE C, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-08 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-14 | 2019-06-05 | Address | ATTN: STANLEY BLOCH, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-08-31 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-08-31 | 2005-11-14 | Address | DANZIG & JELLINE, 350 5TH AVE S-4810, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806060079 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 190605002046 | 2019-06-05 | BIENNIAL STATEMENT | 2017-08-01 |
| 051114000480 | 2005-11-14 | CERTIFICATE OF CHANGE | 2005-11-14 |
| B539711-4 | 1987-08-31 | CERTIFICATE OF INCORPORATION | 1987-08-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
