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  5. IMPERIAL WOODPECKER, LLC

IMPERIAL WOODPECKER, LLC

Company Details

Name: IMPERIAL WOODPECKER, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2008 (16 years ago)
Entity Number: 3749245
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 2 BOND STREET, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2023 263797567 2024-05-06 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2022 263797567 2023-07-17 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2021 263797567 2022-07-18 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2020 263797567 2021-09-24 IMPERIAL WOODPECKER, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2019 263797567 2020-10-04 IMPERIAL WOODPECKER, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC DEFINED BENEFIT PLAN 2019 263797567 2020-10-07 IMPERIAL WOODPECKER, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122261001
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC DEFINED BENEFIT PLAN 2019 263797567 2020-10-12 IMPERIAL WOODPECKER, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122261001
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2018 263797567 2019-06-21 IMPERIAL WOODPECKER, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC DEFINED BENEFIT PLAN 2018 263797567 2019-10-02 IMPERIAL WOODPECKER, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122261001
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing DOUGLAS HALBERT
IMPERIAL WOODPECKER, LLC PROFIT SHARING PLAN 2017 263797567 2018-06-29 IMPERIAL WOODPECKER, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 2122260661
Plan sponsor’s address 2 BOND STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing DOUGLAS HALBERT

DOS Process Agent

Name Role Address
IMPERIAL WOODPECKER, LLC DOS Process Agent 2 BOND STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2009-02-12 2013-03-14 Address 435 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-12-03 2009-02-12 Address 435 HUDSON STREET 3RD FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062774 2021-01-04 BIENNIAL STATEMENT 2020-12-01
161205007528 2016-12-05 BIENNIAL STATEMENT 2016-12-01
130314006553 2013-03-14 BIENNIAL STATEMENT 2012-12-01
090610000993 2009-06-10 CERTIFICATE OF PUBLICATION 2009-06-10
090212000754 2009-02-12 CERTIFICATE OF AMENDMENT 2009-02-12
081203000757 2008-12-03 APPLICATION OF AUTHORITY 2008-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4545767106 2020-04-13 0202 PPP 2 BOND ST, NEW YORK, NY, 10012-2304
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179622.5
Loan Approval Amount (current) 179622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10012-2304
Project Congressional District NY-10
Number of Employees 6
NAICS code 512110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 181600.3
Forgiveness Paid Date 2021-06-11
6111908403 2021-02-10 0202 PPS 2 Bond St, New York, NY, 10012-2308
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179622
Loan Approval Amount (current) 179622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-2308
Project Congressional District NY-10
Number of Employees 7
NAICS code 515120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182584.53
Forgiveness Paid Date 2022-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2338123 Interstate 2024-05-30 10000 2023 14 14 Private(Property)
Legal Name IMPERIAL WOODPECKER
DBA Name -
Physical Address 2 BOND STREET, NEW YORK, NY, 10012, US
Mailing Address 1114 HORN AVE, WEST HOLLYWOOD, CA, 90069, US
Phone (310) 566-0800
Fax -
E-mail SHELLEY@IMPERIAL.TV

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

2 BOND STREET, NEW YORK, NY, United States, 10012

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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