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  5. AMERICAN WOOD INSTALLERS, INC.

AMERICAN WOOD INSTALLERS, INC.

Company Details

Name: AMERICAN WOOD INSTALLERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1995 (30 years ago)
Entity Number: 1906502
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 7 ARBUTUS COURT, COMMACK, NY, United States, 11725

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
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2022 113257017 2023-02-20 AMERICAN WOOD INSTALLERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2023-02-20
Name of individual signing EDWARD HEBERER
Role Employer/plan sponsor
Date 2023-02-20
Name of individual signing EDWARD HEBERER
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2021 113257017 2022-10-17 AMERICAN WOOD INSTALLERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing EDWARD HEBERER
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing EDWARD HEBERER
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2020 113257017 2022-01-27 AMERICAN WOOD INSTALLERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2022-01-27
Name of individual signing EDWARD HEBERER
Role Employer/plan sponsor
Date 2022-01-27
Name of individual signing EDWARD HEBERER
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2019 113257017 2020-09-27 AMERICAN WOOD INSTALLERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2020-09-27
Name of individual signing EDWARD HEBERER
Role Employer/plan sponsor
Date 2020-09-27
Name of individual signing EDWARD HEBERER
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2018 113257017 2019-10-15 AMERICAN WOOD INSTALLERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing EDWARD HEBERER
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing EDWARD HEBERER
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2017 113257017 2018-10-13 AMERICAN WOOD INSTALLERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing EDWARD HEBERER
Role Employer/plan sponsor
Date 2018-10-13
Name of individual signing EDWARD HEBERER
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2016 113257017 2017-10-16 AMERICAN WOOD INSTALLERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2014 113257017 2015-05-07 AMERICAN WOOD INSTALLERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725
AMERICAN WOOD INSTALLERS, INC. 401(K) PLAN 2013 113257017 2014-07-25 AMERICAN WOOD INSTALLERS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811490
Sponsor’s telephone number 6318649188
Plan sponsor’s address 7 ARBUTUS COURT, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing EDWARD HEBERER

DOS Process Agent

Name Role Address
AMERICAN WOOD INSTALLERS, INC. DOS Process Agent 7 ARBUTUS COURT, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
EDWARD A HEBERER Chief Executive Officer 7 ARBUTUS COURT, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2024-12-26 2024-12-26 Address 7 ARBUTUS COURT, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-31 2024-12-26 Address 7 ARBUTUS COURT, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2020-03-31 2024-12-26 Address 7 ARBUTUS COURT, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2019-09-09 2020-03-31 Address 7 ARBUTUS COURT, COMMACA, NY, 11735, USA (Type of address: Principal Executive Office)
2019-09-09 2020-03-31 Address 7 ARBUTUS COURT, COMMACA, NY, 11735, USA (Type of address: Chief Executive Officer)
2019-09-09 2020-03-31 Address 7 ARBUTUS COURT, COMMACA, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241226001404 2024-12-26 BIENNIAL STATEMENT 2024-12-26
200331060212 2020-03-31 BIENNIAL STATEMENT 2019-03-01
190909002024 2019-09-09 BIENNIAL STATEMENT 2019-03-01
970505002026 1997-05-05 BIENNIAL STATEMENT 1997-03-01
950323000653 1995-03-23 CERTIFICATE OF INCORPORATION 1995-03-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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