| Name: | URBAN SPECIALTY WOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2004 (21 years ago) |
| Entity Number: | 3063730 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 257 Broadway, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN SPECIALTY WOODS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 113720374 | 2023-05-09 | URBAN SPECIALTY WOODS INC | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 6319035944 |
| Plan sponsor’s address | 228 NASSAU ROAD, HUNTINGTON STATION, NY, 11746 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| HARRY SLUTTER | DOS Process Agent | 257 Broadway, Huntington Station, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| HARRY SLUTTER | Chief Executive Officer | 257 BROADWAY, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-08 | 2024-06-08 | Address | 257 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-06-08 | Address | 257 Broadway, Huntington Station, NY, 11746, USA (Type of address: Service of Process) |
| 2023-06-20 | 2024-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2024-06-08 | Address | 257 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2019-06-14 | Name | URBAN HARDWOODS, INC. |
| 2013-08-15 | 2023-06-20 | Address | P.O. BOX 706, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| 2004-06-09 | 2013-08-15 | Name | NORTHEAST HORTICULTURE, INC. |
| 2004-06-09 | 2013-08-15 | Address | P.O. BOX 1712, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2004-06-09 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240608000027 | 2024-06-08 | BIENNIAL STATEMENT | 2024-06-08 |
| 230620000225 | 2023-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 190614000425 | 2019-06-14 | CERTIFICATE OF AMENDMENT | 2019-06-14 |
| 130815001120 | 2013-08-15 | CERTIFICATE OF AMENDMENT | 2013-08-15 |
| 040609000006 | 2004-06-09 | CERTIFICATE OF INCORPORATION | 2004-06-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
