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  5. WOODRIDGE II, LTD.

WOODRIDGE II, LTD.

Headquarter

Company Details

Name: WOODRIDGE II, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1999 (25 years ago)
Entity Number: 2434132
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 10 THISTLE LN, RYE, NY, United States, 10580
Principal Address: 10 THISTLE LANE, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WOODRIDGE II, LTD., CONNECTICUT 0686146 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODRIDGE II LTD RETIREMENT PLAN 2012 134085320 2013-10-09 WOODRIDGE II, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JAMES GALLAGHER
WOODRIDGE II LTD RETIREMENT PLAN 2011 134085320 2012-10-05 WOODRIDGE II, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing JAMES GALLAGHER
WOODRIDGE II LTD RETIREMENT PLAN 2010 134085320 2011-10-06 WOODRIDGE II, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing JAMES GALLAGHER
WOODRIDGE II LTD RETIREMENT PLAN 2009 134085320 2010-10-13 WOODRIDGE II, LTD 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JAMES GALLAGHER
WOODRIDGE II LTD RETIREMENT PLAN 2009 134085320 2010-10-13 WOODRIDGE II, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JAMES GALLAGHER
WOODRIDGE II LTD RETIREMENT PLAN 2009 134085320 2010-10-13 WOODRIDGE II, LTD 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JAMES GALLAGHER
WOODRIDGE II LTD RETIREMENT PLAN 2009 134085320 2010-10-13 WOODRIDGE II, LTD 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149677609
Plan sponsor’s address 10 THISTLE LANE, RYE, NY, 105803948

Plan administrator’s name and address
Administrator’s EIN 134085320
Plan administrator’s name WOODRIDGE II, LTD
Plan administrator’s address 10 THISTLE LANE, RYE, NY, 105803948
Administrator’s telephone number 9149677609

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JAMES GALLAGHER

DOS Process Agent

Name Role Address
TONI GALLAGHER INTERIORS DOS Process Agent 10 THISTLE LN, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
ANTOINETTE GALLAGHER Chief Executive Officer 10 THISTLE LANE, RYE, NY, United States, 10580

History

Start date End date Type Value
2003-09-30 2005-11-29 Address 10 THISTLE LN, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2001-10-04 2005-11-29 Address 10 THISTLE LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2001-10-04 2003-09-30 Address 10 THISTLE LANE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2001-10-04 2003-09-30 Address 10 THISTLE LANE, RYE, NY, 10580, USA (Type of address: Service of Process)
1999-10-29 2001-10-04 Address 10 THISTLE LANE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131023006356 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111024002289 2011-10-24 BIENNIAL STATEMENT 2011-10-01
091005002543 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071015002549 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051129002115 2005-11-29 BIENNIAL STATEMENT 2005-10-01
030930002749 2003-09-30 BIENNIAL STATEMENT 2003-10-01
011004002153 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991029000017 1999-10-29 CERTIFICATE OF INCORPORATION 1999-10-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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