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  5. W. R. BIOSPHERE INC.

W. R. BIOSPHERE INC.

Company Details

Name: W. R. BIOSPHERE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2003 (21 years ago)
Entity Number: 2969154
ZIP code: 10977
County: Rockland
Place of Formation: New Jersey
Address: 9 TALLMAN PLACE, CHESTNUT RIDGE, NY, United States, 10977

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W R BIOSPHERE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 223349855 2020-09-14 W R BIOSPHERE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541320
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PLACE, CHESTNUT RIDGE, NY, 10977

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing WILLIAM BOYCE
W R BIOSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2018 223349855 2019-03-20 W R BIOSPHERE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541320
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing WILLIAM BOYCE
W R BIOSPHERE INC 401(K) PROFIT SHARING PLAN & TRUST 2017 223349855 2019-08-28 W R BIOSPHERE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541320
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing WILLIAM BOYCE
W R BIOSPHERE INC 401 (K) PROFIT SHARING PLAN & TRUST 2016 223349855 2019-08-28 W R BIOSPHERE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541320
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing WILLIAM BOYCE
W R BIOSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2015 223349855 2016-08-01 W R BIOSPHERE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541320
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing WILLIAM BOYCE
W R BIOSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2014 223349855 2015-10-14 W R BIOSPHERE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541320
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing WILLIAM BOYCE
W R BIOSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2013 223349855 2014-05-15 W R BIOSPHERE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing WILLIAM R BOYCE
W R BIOSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2012 223349855 2013-08-13 W R BIOSPHERE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing W R BIOSPHERE INC
W R BIOSPHERE INC 401 K PROFIT SHARING PLAN TRUST 2011 223349855 2012-05-22 W R BIOSPHERE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541310
Sponsor’s telephone number 2012363628
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Plan administrator’s name and address
Administrator’s EIN 223349855
Plan administrator’s name W R BIOSPHERE INC
Plan administrator’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220
Administrator’s telephone number 2012363628

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing W R BIOSPHERE INC
BIOSPHERE INC. 401(K) PROFIT SHARING PLAN 2009 223349855 2010-08-02 W. R. BIOSPHERE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541320
Sponsor’s telephone number 8453521485
Plan sponsor’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220

Plan administrator’s name and address
Administrator’s EIN 223349855
Plan administrator’s name W. R. BIOSPHERE INC.
Plan administrator’s address 9 TALLMAN PL, CHESTNUT RIDGE, NY, 109776220
Administrator’s telephone number 8453521485

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing WILLIAM BOYCE
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing WILLIAM BOYCE

DOS Process Agent

Name Role Address
W.R. BIOSPHERE DOS Process Agent 9 TALLMAN PLACE, CHESTNUT RIDGE, NY, United States, 10977

Chief Executive Officer

Name Role Address
WILLIAM R. BOYCE, IV Chief Executive Officer PO BOX 499, SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
2018-08-07 2020-09-14 Address 9 TALLMAN PLACE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2006-01-09 2018-08-07 Address 9 TALMAN ST, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office)
2003-10-24 2018-08-07 Address PO BOX 499, SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914060313 2020-09-14 BIENNIAL STATEMENT 2019-10-01
180807006319 2018-08-07 BIENNIAL STATEMENT 2017-10-01
131017006516 2013-10-17 BIENNIAL STATEMENT 2013-10-01
111104002154 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091008002255 2009-10-08 BIENNIAL STATEMENT 2009-10-01
060109002191 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031024000389 2003-10-24 APPLICATION OF AUTHORITY 2003-10-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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