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  5. WAGNER MILLWORK, LLC

WAGNER MILLWORK, LLC

Company Details

Name: WAGNER MILLWORK, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Jan 2013 (12 years ago)
Date of dissolution: 31 Dec 2022
Entity Number: 4346230
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAGNER MILLWORK EMPLOYEE HEALTH PLAN 2019 161127121 2020-11-24 WAGNER MILLWORK, LLC 162
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL RD, OWEGO, NY, 138274741
Plan sponsor’s address 4060 GASKILL RD, OWEGO, NY, 138274741

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER MILLWORK EMPLOYEE HEALTH PLAN 2018 161127121 2019-07-25 WAGNER MILLWORK, LLC 175
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL RD, OWEGO, NY, 138274741
Plan sponsor’s address 4060 GASKILL RD, OWEGO, NY, 138274741

Number of participants as of the end of the plan year
Active participants 188

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER MILLWORK EMPLOYEE HEALTH PLAN 2017 161127121 2018-08-14 WAGNER MILLWORK, LLC 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL RD, OWEGO, NY, 138274741
Plan sponsor’s address 4060 GASKILL RD, OWEGO, NY, 138274741

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER MILLWORK EMPLOYEE HEALTH PLAN 2016 161127121 2017-06-27 WAGNER MILLWORK, LLC 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL RD, OWEGO, NY, 138274741
Plan sponsor’s address 4060 GASKILL RD, OWEGO, NY, 138274741

Number of participants as of the end of the plan year
Active participants 173

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER MILLWORK EMPLOYEE HEALTH PLAN 2014 161127121 2015-08-17 WAGNER MILLWORK, LLC 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL ROAD, OWEGO, NY, 13827
Plan sponsor’s address 4060 GASKILL ROAD, OWEGO, NY, 13827

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-17
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER MILLWORK EMPLOYEE HEALTH PLAN 2013 161127121 2014-07-23 WAGNER MILLWORK, LLC 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL ROAD, OWEGO, NY, 13827
Plan sponsor’s address 4060 GASKILL ROAD, OWEGO, NY, 13827

Number of participants as of the end of the plan year
Active participants 177

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER LUMBER EMPLOYEE HEALTH PLAN 2012 161127121 2013-07-17 WAGNER MILLWORK, LLC 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1985-01-01
Business code 321110
Sponsor’s telephone number 6076875362
Plan sponsor’s mailing address 4060 GASKILL ROAD, OWEGO, NY, 13827
Plan sponsor’s address 4060 GASKILL ROAD, OWEGO, NY, 13827

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing LESLIE WAGNER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-15 2015-01-28 Address 4002 LEGION DRIVE, HAMBURG, NY, 14075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221215001778 2022-12-15 CERTIFICATE OF MERGER 2022-12-31
210112060253 2021-01-12 BIENNIAL STATEMENT 2021-01-01
SR-62600 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-62601 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
190115060872 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170123006343 2017-01-23 BIENNIAL STATEMENT 2017-01-01
150128000455 2015-01-28 CERTIFICATE OF CHANGE 2015-01-28
150126006544 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130115000702 2013-01-15 APPLICATION OF AUTHORITY 2013-01-15

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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