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MEADOWS WYE & CO., INC.

Company Details

Name: MEADOWS WYE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1903 (122 years ago)
Entity Number: 24399
ZIP code: 10303
County: Richmond
Place of Formation: New York
Address: 2506 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303
Principal Address: 108 ELEANOR ST, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Chief Executive Officer

Name Role Address
ROBERT AMBRIANO Chief Executive Officer 108 ELEANOR ST, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
MEADOWS WYE & CO., INC. DOS Process Agent 2506 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

Form 5500 Series

Employer Identification Number (EIN):
135240430
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-11 2025-04-11 Address 108 ELEANOR ST, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2023-10-13 2025-04-11 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-09-21 2023-10-13 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-09-20 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-09-20 2023-09-20 Address 108 ELEANOR ST, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250411001658 2025-04-11 BIENNIAL STATEMENT 2025-04-11
230920002273 2023-09-20 BIENNIAL STATEMENT 2023-04-01
130417002288 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110427002811 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090327002277 2009-03-27 BIENNIAL STATEMENT 2009-04-01

Court Cases

Court Case Summary

Filing Date:
2003-12-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
ST. PAUL FIRE & MARINE INSURAN
Party Role:
Plaintiff
Party Name:
MEADOWS WYE & CO., INC.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State