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  5. WNY TILE & STONE, CORP.

WNY TILE & STONE, CORP.

Company Details

Name: WNY TILE & STONE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2018 (7 years ago)
Entity Number: 5327506
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: WNY Tile & Stone Corp, 139 Division St, North Tonawanda, NY, United States, 14120
Principal Address: 139 DIVISION ST, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HHUDPBYNB847 2024-09-28 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, 6208, USA 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA

Business Information
URL WWW.WNYTILEANDSTONE.COM
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-10-19
Initial Registration Date 2021-08-26
Entity Start Date 2018-04-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236118, 238330, 238340, 444180, 449121
Product and Service Codes 5620

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KIMBERLY CARON
Role PRESIDENT
Address 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA
Government Business
Title PRIMARY POC
Name KIMBERLY CARON
Role PRESIDENT
Address 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA
Title ALTERNATE POC
Name KIMBERLY CARON
Role PRESIDENT
Address 139 DIVISION ST, NORTH TONAWANDA, N TONAWANDA, NY, 14120, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WNY TILE & STONE CORP 401(K) PROFIT SHARING PLAN AND TRUST 2023 825358910 2024-05-31 WNY TILE & STONE CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7169573722
Plan sponsor’s address 139 DIVISION STREET, NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing KIMBERLY CARON
WNY TILE & STONE CORP 401(K) PROFIT SHARING PLAN AND TRUST 2022 825358910 2023-08-25 WNY TILE & STONE CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7169573722
Plan sponsor’s address 139 DIVISION STREET, NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing KIMBERLY CARON
WNY TILE & STONE CORP 401(K) PROFIT SHARING PLAN AND TRUST 2021 825358910 2022-07-15 WNY TILE & STONE CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7168660979
Plan sponsor’s address 1345 CAMBRIDGE AVENUE, NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing KIMBERLY CARON
WNY TILE & STONE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 825358910 2021-07-09 WNY TILE & STONE CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7168660979
Plan sponsor’s address 1345 CAMBRIDGE AVE, NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing EDWARD ROJAS
WNY TILE & STONE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 825358910 2020-09-01 WNY TILE & STONE CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7168660979
Plan sponsor’s address 1345 CAMBRIDGE AVE, NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing EDWARD ROJAS
WNY TILE AND STONE CORP 401 K PROFIT SHARING PLAN TRUST 2018 825358910 2019-06-04 WNY TILE & STONE CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7168660979
Plan sponsor’s address 1345 CAMBRIDGE AVE, NORTH TONAWANDA, NY, 14120

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
KIMBERLY A. CARON DOS Process Agent WNY Tile & Stone Corp, 139 Division St, North Tonawanda, NY, United States, 14120

Chief Executive Officer

Name Role Address
KIMBERLY CARON Chief Executive Officer 139 DIVISION ST, NORTH TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05 2023-04-05 Address 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-01 Address 139 DIVISION ST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-04-01 Address WNY Tile & Stone Corp, 139 Division St, North Tonawanda, NY, 14120, 6208, USA (Type of address: Service of Process)
2021-11-12 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-23 2023-04-05 Address 1345 CAMBRIDGE AVE., NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2018-04-23 2021-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401034386 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230405003477 2023-04-05 BIENNIAL STATEMENT 2022-04-01
211206000973 2021-12-06 BIENNIAL STATEMENT 2021-12-06
180423010286 2018-04-23 CERTIFICATE OF INCORPORATION 2018-04-23

Related by officers

KIMBERLY CARON

139 DIVISION ASSOCIATES, LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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