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THE WOODWARD CO.

THE WOODWARD CO.

Company Details

Name:	THE WOODWARD CO.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1900 (124 years ago)
Entity Number:	19980
ZIP code:	12205
County:	Albany
Place of Formation:	New York
Address:	9 BURDICK DRIVE, ALBANY, NY, United States, 12205

Shares Details

Shares issued 0

Share Par Value 350000

Type CAP

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2023

141190420

2024-10-01

THE WOODWARD CO.

19

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2022

141190420

2023-10-11

THE WOODWARD CO.

20

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2021

141190420

2022-10-07

THE WOODWARD CO.

21

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2020

141190420

2021-10-04

THE WOODWARD CO.

18

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2019

141190420

2020-10-07

THE WOODWARD CO.

19

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2018

141190420

2019-10-10

THE WOODWARD CO.

18

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2017

141190420

2018-09-18

THE WOODWARD CO.

19

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2016

141190420

2017-10-11

THE WOODWARD CO.

19

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2015

141190420

2016-10-05

THE WOODWARD CO.

18

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

THE WOODWARD CO. 401(K) PROFIT SHARING PLAN

2014

141190420

2015-10-05

THE WOODWARD CO.

17

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1989-02-01
Business code	423990
Sponsor’s telephone number	5184581141
Plan sponsor’s address	9 BURDICK DRIVE, ALBANY, NY, 12205

Signature of

Role	Plan administrator
Date	2015-10-05
Name of individual signing	MARK WOODWARD

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 BURDICK DRIVE, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
AUSTIN A. WOODWARD	Chief Executive Officer	9 BURDICK DRIVE, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
1996-12-16	2006-11-20	Address	WOODS HILL RD, VOORHEESVILLE, NY, 12186, USA (Type of address: Chief Executive Officer)
1995-04-19	2006-11-20	Address	9 BURDICK DR, ALBANY, NY, 12205, 1434, USA (Type of address: Service of Process)
1995-04-19	1996-12-16	Address	WOODS HILL RD, VOOCHEESVILLE, NY, 12186, USA (Type of address: Chief Executive Officer)
1995-04-19	2006-11-20	Address	9 BURDICK DR, ALBANY, NY, 12205, 1434, USA (Type of address: Principal Executive Office)
1979-06-01	1993-12-22	Shares	Share type: PAR VALUE, Number of shares: 13500, Par value: 100
1949-08-17	1957-07-16	Shares	Share type: CAP, Number of shares: 0, Par value: 275000
1937-06-17	1949-08-17	Shares	Share type: CAP, Number of shares: 0, Par value: 75000
1934-11-16	1995-04-19	Address	TIVOLI ST., ALBANY, NY, USA (Type of address: Service of Process)
1900-12-27	1979-06-01	Shares	Share type: PAR VALUE, Number of shares: 250, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
20130711110	2013-07-11	ASSUMED NAME CORP INITIAL FILING	2013-07-11
101215002566	2010-12-15	BIENNIAL STATEMENT	2010-12-01
081124002599	2008-11-24	BIENNIAL STATEMENT	2008-12-01
061120002424	2006-11-20	BIENNIAL STATEMENT	2006-12-01
050120002455	2005-01-20	BIENNIAL STATEMENT	2004-12-01
021127002573	2002-11-27	BIENNIAL STATEMENT	2002-12-01
010202002836	2001-02-02	BIENNIAL STATEMENT	2000-12-01
981221002362	1998-12-21	BIENNIAL STATEMENT	1998-12-01
961216002320	1996-12-16	BIENNIAL STATEMENT	1996-12-01
950419002111	1995-04-19	BIENNIAL STATEMENT	1993-12-01
931222000200	1993-12-22	CERTIFICATE OF AMENDMENT	1993-12-22
A580419-5	1979-06-01	CERTIFICATE OF AMENDMENT	1979-06-01
100207	1958-03-17	CERTIFICATE OF AMENDMENT	1958-03-17
71004	1957-07-16	CERTIFICATE OF AMENDMENT	1957-07-16
7574-35	1949-08-17	CERTIFICATE OF AMENDMENT	1949-08-17
5219-14	1937-06-17	CERTIFICATE OF AMENDMENT	1937-06-17
5219-15	1937-06-17	CERTIFICATE OF AMENDMENT	1937-06-17
DES4958	1934-11-16	CERTIFICATE OF AMENDMENT	1934-11-16
302-141	1902-12-30	CERTIFICATE OF AMENDMENT	1902-12-30
6W-19	1902-12-02	CERTIFICATE OF AMENDMENT	1902-12-02
243-131	1900-12-27	CERTIFICATE OF INCORPORATION	1900-12-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6623177700

2020-05-01

0248

PPP

9 BURDICK DR, ALBANY, NY, 12205-1405

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	249737
Loan Approval Amount (current)	249737
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	ALBANY, ALBANY, NY, 12205-1405
Project Congressional District	NY-20
Number of Employees	18
NAICS code	423710
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	251844.37
Forgiveness Paid Date	2021-03-10

Date of last update: 19 Mar 2025

Sources: New York Secretary of State