| Name: | WOODARD & CHARLES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1975 (50 years ago) |
| Entity Number: | 367673 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2400 JERICHO TURNPIKE, SUITE 201, GARDEN CITY PARK, NY, United States, 11040 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODARD AND CHARLES LTD | 2009 | 112348404 | 2010-07-02 | WOODARD CHARLES LTD. | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112348404 |
| Plan administrator’s name | WOODARD CHARLES LTD. |
| Plan administrator’s address | 17 BARSTOW ROAD SUITE 309, GREAT NECK, NY, 110214711 |
| Administrator’s telephone number | 5169321122 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | WOODARD CHARLES LTD. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2400 JERICHO TURNPIKE, SUITE 201, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| CHARLES P BERLIN | Chief Executive Officer | 2400 JERICHO TURNPIKE, SUITE 201, GARDEN CITY PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-23 | 2005-07-05 | Address | 485-21 S. BROADWAY, P.O. BOX 9052, HICKSVILLE, NY, 11802, 9052, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2005-07-05 | Address | 485-21 SOUTH BROADWAY, P.O. BOX 9052, HICKSVILLE, NY, 11802, 9052, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 2005-07-05 | Address | 485-21 S.BROADWAY, P.O. BOX 9052, HICKSVILLE, NY, 11802, 9052, USA (Type of address: Service of Process) |
| 1978-12-08 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1975-04-18 | 1978-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-04-18 | 1992-11-23 | Address | STATION PLAZA E., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090724002669 | 2009-07-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002164 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050705002272 | 2005-07-05 | BIENNIAL STATEMENT | 2005-04-01 |
| 040716003115 | 2004-07-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 970505002405 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 000050002917 | 1993-09-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921123002397 | 1992-11-23 | BIENNIAL STATEMENT | 1992-04-01 |
| B179125-4 | 1985-01-04 | CERTIFICATE OF AMENDMENT | 1985-01-04 |
| A536077-4 | 1978-12-08 | CERTIFICATE OF AMENDMENT | 1978-12-08 |
| A227798-5 | 1975-04-18 | CERTIFICATE OF INCORPORATION | 1975-04-18 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
