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  5. THE NEW WOOD COMPANY INC.

THE NEW WOOD COMPANY INC.

Company Details

Name: THE NEW WOOD COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2008 (16 years ago)
Entity Number: 3749589
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 382 CANAL PLACE, BRONX, NY, United States, 10451
Principal Address: 382 CANAL PL, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2023 263828595 2024-05-08 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2022 263828595 2023-02-08 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2023-02-08
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2021 263828595 2022-07-12 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2020 263828595 2021-03-29 THE NEW WOOD COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2019 263828595 2020-06-26 THE NEW WOOD COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2018 263828595 2019-01-31 THE NEW WOOD COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2019-01-31
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2017 263828595 2018-06-13 THE NEW WOOD COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2016 263828595 2017-05-09 THE NEW WOOD COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing PETER DOWNS
THE NEW WOOD COMPANY, INC. 401(K) PLAN 2015 263828595 2016-07-29 THE NEW WOOD COMPANY, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 238300
Sponsor’s telephone number 7186655400
Plan sponsor’s address 382 CANAL PLACE, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing PLAN SPONSOR

DOS Process Agent

Name Role Address
THE NEW WOOD COMPANY INC. DOS Process Agent 382 CANAL PLACE, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
PETER DOWNS Chief Executive Officer 382 CANAL PL, BRONX, NY, United States, 10451

History

Start date End date Type Value
2008-12-04 2022-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-04 2020-12-01 Address 382 CANAL PLACE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201061821 2020-12-01 BIENNIAL STATEMENT 2020-12-01
121214006401 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101208002602 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081204000577 2008-12-04 CERTIFICATE OF INCORPORATION 2008-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4906848305 2021-01-23 0202 PPS 382 Canal Pl, Bronx, NY, 10451-5912
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141700
Loan Approval Amount (current) 141700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-5912
Project Congressional District NY-15
Number of Employees 16
NAICS code 238330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143522.42
Forgiveness Paid Date 2022-05-10
6047227104 2020-04-14 0202 PPP 382 Canal Place, BRONX, NY, 10451
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141700
Loan Approval Amount (current) 141700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10451-0001
Project Congressional District NY-15
Number of Employees 16
NAICS code 238330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 143522.42
Forgiveness Paid Date 2021-08-02

Related by officers

No related officers

Related by address

382 CANAL PLACE, BRONX, NY, United States, 10451

GOWN AUTO REPAIRS, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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