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  5. WARODEAN CORPORATION

WARODEAN CORPORATION

Company Details

Name: WARODEAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1979 (46 years ago)
Entity Number: 533200
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 43-08 162ND ST, FLUSHING, NY, United States, 11358
Principal Address: 82-34 212 ST, HOLLIS HILLS, NY, United States, 11427

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
WARODEAN CORPORATION PROFIT SHARING PLAN 2022 112483461 2023-06-23 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 8234 212TH ST, HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2022 112483461 2023-06-23 WARODEAN CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 82-34 212 ST., HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2021 112483461 2022-07-27 WARODEAN CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 82-34 212 ST., HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2021 112483461 2022-07-27 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7184793976
Plan sponsor’s address 8234 212TH ST, HOLLIS HILLS, NY, 11427

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2020 112483461 2021-10-19 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2021-10-19
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2020 112483461 2021-01-15 WARODEAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2021-01-15
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2019 112483461 2020-04-20 WARODEAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2019 112483461 2020-11-24 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION PROFIT SHARING PLAN 2018 112483461 2019-10-02 WARODEAN CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-01
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing MICHAEL LOUGHREY
WARODEAN CORPORATION DEFINED BENEFIT PLAN 2018 112483461 2019-09-30 WARODEAN CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-31
Business code 511130
Sponsor’s telephone number 7183595559
Plan sponsor’s address 4308 162ND ST, FLUSHING, NY, 113583131

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing MICHAEL LOUGHREY

Chief Executive Officer

Name Role Address
MICHAEL L LOUGHREY Chief Executive Officer 82-34 212ND ST, HOLLIS HILLS, NY, United States, 11427

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-08 162ND ST, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2022-07-19 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-27 2013-02-28 Address 330 ISABELLA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
1995-06-27 1999-03-08 Address 41-23 150TH ST, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1979-01-15 2022-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-01-15 1995-06-27 Address 60 CUTTERMILL RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130228002378 2013-02-28 BIENNIAL STATEMENT 2013-01-01
110114002516 2011-01-14 BIENNIAL STATEMENT 2011-01-01
081226002332 2008-12-26 BIENNIAL STATEMENT 2009-01-01
070116003103 2007-01-16 BIENNIAL STATEMENT 2007-01-01
050207002031 2005-02-07 BIENNIAL STATEMENT 2005-01-01
030226002001 2003-02-26 BIENNIAL STATEMENT 2003-01-01
010111002028 2001-01-11 BIENNIAL STATEMENT 2001-01-01
990308002550 1999-03-08 BIENNIAL STATEMENT 1999-01-01
970226002461 1997-02-26 BIENNIAL STATEMENT 1997-01-01
950627002108 1995-06-27 BIENNIAL STATEMENT 1994-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8478118310 2021-01-29 0202 PPS 32 COUR ST STE906, BROOKLYN, NY, 11201
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124736
Loan Approval Amount (current) 124736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 199896
Servicing Lender Name Grow America Fund, Incorporated
Servicing Lender Address 633 3rd Ave Suite 19J, NEW YORK, NY, 10017
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11201
Project Congressional District NY-07
Number of Employees 8
NAICS code 424920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 199896
Originating Lender Name Grow America Fund, Incorporated
Originating Lender Address NEW YORK, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 125207.22
Forgiveness Paid Date 2021-06-15

Related by officers

MICHAEL L LOUGHREY

MODERN PROMOTION COURSES, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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