Home Page
Counties
Putnam
11507
WOOD PRO 2 INSTALLERS, INC.

WOOD PRO 2 INSTALLERS, INC.

Headquarter

Company Details

Name:	WOOD PRO 2 INSTALLERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1999 (26 years ago)
Entity Number:	2347631
ZIP code:	11507
County:	Putnam
Place of Formation:	New York
Address:	1188 WILLIS AVE, 218, ALBERTSON, NY, United States, 11507
Principal Address:	3182 RTE 9, SUITE 201, COLD SRPING, NY, United States, 10516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WOOD PRO 2 INSTALLERS, INC., CONNECTICUT	2548966	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WOOD PRO 2 INSTALLERS, INC. 401(K) PLAN

2023

134048503

2024-10-01

WOOD PRO 2 INSTALLERS, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541990
Sponsor’s telephone number	8458095800
Plan sponsor’s address	3182 ROUTE 9 STE 201, COLD SPRING, NY, 105163923

Signature of

Role	Plan administrator
Date	2024-10-01
Name of individual signing	DENIS DILLON
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
DENISE DILLON	DOS Process Agent	1188 WILLIS AVE, 218, ALBERTSON, NY, United States, 11507

Chief Executive Officer

Name	Role	Address
THOMAS HENNESSEY	Chief Executive Officer	3 BAYBERRY RD, ISLIP, NY, United States, 11751

History

Start date	End date	Type	Value
2023-07-07	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-24	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-04	2013-11-29	Address	1111 C RTE 9, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer)
2011-05-04	2013-11-29	Address	1111 C RTE 9, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office)
2011-05-04	2013-11-29	Address	1111 C RTE 9, GARRISON, NY, 10524, USA (Type of address: Service of Process)
2007-03-29	2011-05-04	Address	1111 C RTE 9, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer)
2007-03-29	2011-05-04	Address	1111 C RTE 9, GARRISON, NY, 10524, USA (Type of address: Service of Process)
2007-03-29	2011-05-04	Address	1111 C RTE 9, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office)
2003-02-06	2007-03-29	Address	7 SHORT STREET, COLD SPRING, NY, 10516, USA (Type of address: Service of Process)
2003-02-06	2007-03-29	Address	7 SHORT STREET, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer)
2001-02-21	2007-03-29	Address	7 SHORT ST, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office)
2001-02-21	2003-02-06	Address	7 SHORT ST, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer)
2001-02-21	2003-02-06	Address	7 SHORT ST, COLD SPRING, NY, 10516, USA (Type of address: Service of Process)
1999-02-19	2001-02-21	Address	3 SHORT STREET, COLD SPRING, NY, 10516, USA (Type of address: Service of Process)
1999-02-19	2022-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230202002195	2023-02-02	BIENNIAL STATEMENT	2023-02-01
220429002499	2022-04-29	BIENNIAL STATEMENT	2021-02-01
131129002121	2013-11-29	BIENNIAL STATEMENT	2013-02-01
110504002501	2011-05-04	BIENNIAL STATEMENT	2011-02-01
090312003452	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070329002057	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050307002465	2005-03-07	BIENNIAL STATEMENT	2005-02-01
030206002896	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010221002656	2001-02-21	BIENNIAL STATEMENT	2001-02-01
990219000372	1999-02-19	CERTIFICATE OF INCORPORATION	1999-02-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State