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  5. SOUTHWOODS RECREATION, INC.

SOUTHWOODS RECREATION, INC.

Company Details

Name: SOUTHWOODS RECREATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1997 (28 years ago)
Entity Number: 2124423
ZIP code: 10567
County: Westchester
Place of Formation: New York
Principal Address: 1520 JACOB ROAD, CORTLANDT MANOR, NY, United States, 10567
Address: 1520 jacob Road, Cortlandt manor, NY, United States, 10567

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
SOUTHWOODS RETIREMENT PLAN 2021 133944608 2022-05-24 SOUTHWOODS RECREATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ANDREA RALLS
SOUTHWOODS RETIREMENT PLAN 2020 133944608 2021-10-14 SOUTHWOODS RECREATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ANDREA RALLS
SOUTHWOODS RETIREMENT PLAN 2019 133944608 2020-05-21 SOUTHWOODS RECREATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2018 133944608 2020-05-21 SOUTHWOODS RECREATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2018 133944608 2019-04-12 SOUTHWOODS RECREATION, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2017 133944608 2018-04-17 SOUTHWOODS RECREATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2016 133944608 2017-03-27 SOUTHWOODS RECREATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2015 133944608 2016-06-07 SOUTHWOODS RECREATION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2014 133944608 2015-03-13 SOUTHWOODS RECREATION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing SCOTT RALLS
SOUTHWOODS RETIREMENT PLAN 2013 133944608 2014-05-05 SOUTHWOODS RECREATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 721210
Sponsor’s telephone number 9142148780
Plan sponsor’s address PO BOX 201, GRANITE SPRINGS, NY, 10527

Plan administrator’s name and address
Administrator’s EIN 133944608
Plan administrator’s name SOUTHWOODS RECREATION, INC.
Administrator’s telephone number 9142148780

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing SCOTT RALLS

DOS Process Agent

Name Role Address
ANDREA RALLS DOS Process Agent 1520 jacob Road, Cortlandt manor, NY, United States, 10567

Chief Executive Officer

Name Role Address
ANDREA RALLS Chief Executive Officer 1520 JACOB ROAD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2025-03-23 2025-03-23 Address 1520 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 1520 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-03-23 Address 1520 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-03-23 Address 1520 jacob Road, Cortlandt manor, NY, 10567, USA (Type of address: Service of Process)
2023-03-03 2025-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-28 2023-03-03 Address 1520 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2020-01-28 2023-03-03 Address 1520 JACOB ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2011-03-24 2020-01-28 Address 93 MAHOPAC AVE, GRANITE SPRINGS, NY, 10527, USA (Type of address: Principal Executive Office)
2009-03-06 2011-03-24 Address 93 MAHOPAC ST, GRANITE SPRINGS, NY, 10527, USA (Type of address: Principal Executive Office)
2009-03-06 2020-01-28 Address PO BOX 201, GRANIT SPRINGS, NY, 10527, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250323000179 2025-03-23 BIENNIAL STATEMENT 2025-03-23
230303004399 2023-03-03 BIENNIAL STATEMENT 2023-03-01
220106002404 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200128060366 2020-01-28 BIENNIAL STATEMENT 2019-03-01
130328002052 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110324002186 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090306002961 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070327002650 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050421002146 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030319002624 2003-03-19 BIENNIAL STATEMENT 2003-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2333738604 2021-03-15 0248 PPS 532 Nys Route 74, Paradox, NY, 12858-1700
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 354016
Loan Approval Amount (current) 354016
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47268
Servicing Lender Name Glens Falls National Bank and Trust Company
Servicing Lender Address 250 Glen St, GLENS FALLS, NY, 12801-3505
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paradox, ESSEX, NY, 12858-1700
Project Congressional District NY-21
Number of Employees 109
NAICS code 721214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47268
Originating Lender Name Glens Falls National Bank and Trust Company
Originating Lender Address GLENS FALLS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 356385.94
Forgiveness Paid Date 2021-11-22
5092567008 2020-04-05 0202 PPP 93 MAHOPAC AVE, GRANITE SPRINGS, NY, 10527-9998
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74000
Loan Approval Amount (current) 74000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47268
Servicing Lender Name Glens Falls National Bank and Trust Company
Servicing Lender Address 250 Glen St, GLENS FALLS, NY, 12801-3505
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GRANITE SPRINGS, WESTCHESTER, NY, 10527-9998
Project Congressional District NY-17
Number of Employees 111
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47268
Originating Lender Name Glens Falls National Bank and Trust Company
Originating Lender Address GLENS FALLS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74774.94
Forgiveness Paid Date 2021-04-28

Related by officers

No related officers

Related by address

1520 JACOB ROAD, CORTLANDT MANOR, NY, United States, 10567

A&M CAMPS, LLC PARADOX PROPERTIES, LLC SUMMER TRAILS DAY CAMP, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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