Home Page
Counties
New York
10006
HUGH WOOD, INC.

HUGH WOOD, INC.

Headquarter

Company Details

Name:	HUGH WOOD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1982 (42 years ago)
Entity Number:	809462
ZIP code:	10006
County:	New York
Place of Formation:	New York
Address:	45 BROADWAY, Suite 1620, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HUGH WOOD, INC., MISSISSIPPI	1408106	MISSISSIPPI
Headquarter of	HUGH WOOD, INC., Alaska	106535	Alaska
Headquarter of	HUGH WOOD, INC., FLORIDA	F09000003110	FLORIDA
Headquarter of	HUGH WOOD, INC., Alabama	000-928-692	Alabama
Headquarter of	HUGH WOOD, INC., KENTUCKY	0533680	KENTUCKY
Headquarter of	HUGH WOOD, INC., KENTUCKY	0887149	KENTUCKY

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2023

133146947

2024-03-28

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	45 BROADWAY SUITE1620, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2024-03-28
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2024-03-28
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2022

133146947

2023-10-08

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	45 BROADWAY SUITE1620, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2023-10-08
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2023-10-08
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2021

133146947

2022-08-05

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	45 BROADWAY 8TH FLOOR, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2022-08-05
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2020

133146947

2021-10-14

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	45 BROADWAY 8TH FLOOR, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2021-10-14
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2021-10-14
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2019

133146947

2020-07-01

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	45 BROADWAY 8TH FLOOR, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2020-07-01
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2020-07-01
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2018

133146947

2019-06-03

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	55 BROADWAY FL 24, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2019-03-19
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2019-06-03
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2017

133146947

2018-03-16

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	55 BROADWAY FL 24, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2018-02-28
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2018-03-16
Name of individual signing	ANNE FIORELLO

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2016

133146947

2017-04-11

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	55 BROADWAY FL 24, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2017-04-11
Name of individual signing	MARTHA STEWART

Role	Employer/plan sponsor
Date	2017-04-11
Name of individual signing	MARTHA STEWART

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2015

133146947

2016-03-03

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	55 BROADWAY FL 24, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2016-03-03
Name of individual signing	ANTHONY MARANGIELLO

Role	Employer/plan sponsor
Date	2016-03-03
Name of individual signing	ANTHONY MARANGIELLO

HUGH WOOD, INC. EMPLOYEE 401(K) PLAN

2014

133146947

2015-07-29

HUGH WOOD, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	524210
Sponsor’s telephone number	2125093777
Plan sponsor’s address	55 BROADWAY FL 24, NEW YORK, NY, 100063747

Signature of

Role	Plan administrator
Date	2015-07-29
Name of individual signing	ANTHONY MARANGIELLO

Role	Employer/plan sponsor
Date	2015-07-29
Name of individual signing	ANTHONY MARANGIELLO

DOS Process Agent

Name	Role	Address
ERNESTO GULOTTA	DOS Process Agent	45 BROADWAY, Suite 1620, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name	Role	Address
SIMON DE BURGH CODRINGTON	Chief Executive Officer	45 BROADWAY, SUITE 1620, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	45 BROADWAY, SUITE 1620, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-02-05	2025-03-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-30	2025-04-01	Address	45 BROADWAY, SUITE 1620, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-01-30	2025-04-01	Address	45 BROADWAY, Suite 1620, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2024-01-30	2024-01-30	Address	45 BROADWAY, SUITE 1620, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-01-30	2025-02-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-08-15	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-02-17	2023-08-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-12-02	2024-01-30	Address	45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2020-12-02	2024-01-30	Address	45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-12-21	2020-12-02	Address	ONE EXCHANGE PLAZA, 55 BROADWAY 24TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2013-07-26	2016-12-21	Address	1230 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2013-01-22	2013-07-26	Address	ONE EXCHANGE PLAZA, 55 BROADWAY 24TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2013-01-22	2020-12-02	Address	ONE EXCHANGE PLAZA, 55 BROADWAY 24TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2008-11-20	2013-01-22	Address	ONE EXCHANGE PLAZA, 55 BROADWAY 24TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2008-11-20	2013-01-22	Address	ONE EXCHANGE PLAZA, 55 BROADWAY 24TH FLR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2008-11-20	2013-01-22	Address	ONE EXCHANGE PLAZA, 55 BROADWAY 24TH FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2006-12-08	2008-11-20	Address	45 BROADWAY / 3RD FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-01-12	2008-11-20	Address	45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2005-01-12	2008-11-20	Address	45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1999-01-27	2005-01-12	Address	45 BROADWAY, 3RD FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1999-01-27	2006-12-08	Address	45 BROADWAY, 3RD FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1999-01-27	2005-01-12	Address	45 BROADWAY, 3RD FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-02-17	1999-01-27	Address	30 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-02-17	1999-01-27	Address	30 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-02-17	1999-01-27	Address	30 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1982-12-03	1993-02-17	Address	520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-12-03	2022-02-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
250401043093	2025-03-31	CERTIFICATE OF CHANGE BY ENTITY	2025-03-31
240130016584	2024-01-30	BIENNIAL STATEMENT	2024-01-30
201202060418	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181203006853	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161221006088	2016-12-21	BIENNIAL STATEMENT	2016-12-01
141219006200	2014-12-19	BIENNIAL STATEMENT	2014-12-01
130726000170	2013-07-26	CERTIFICATE OF AMENDMENT	2013-07-26
130122006231	2013-01-22	BIENNIAL STATEMENT	2012-12-01
110114002741	2011-01-14	BIENNIAL STATEMENT	2010-12-01
081120003288	2008-11-20	BIENNIAL STATEMENT	2008-12-01
061208002199	2006-12-08	BIENNIAL STATEMENT	2006-12-01
050112002015	2005-01-12	BIENNIAL STATEMENT	2004-12-01
021209002218	2002-12-09	BIENNIAL STATEMENT	2002-12-01
990127002245	1999-01-27	BIENNIAL STATEMENT	1998-12-01
970221002140	1997-02-21	BIENNIAL STATEMENT	1996-12-01
940427002581	1994-04-27	BIENNIAL STATEMENT	1993-12-01
930217002757	1993-02-17	BIENNIAL STATEMENT	1992-12-01
B583127-3	1987-12-24	CERTIFICATE OF MERGER	1987-12-30
A926179-5	1982-12-03	CERTIFICATE OF INCORPORATION	1982-12-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3307897306

2020-04-29

0202

PPP

45 BROADWAY FL 8, NEW YORK, NY, 10006-3078

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1368510
Loan Approval Amount (current)	1368510
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10006-3078
Project Congressional District	NY-10
Number of Employees	61
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1378933.17
Forgiveness Paid Date	2021-02-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8701309

Insurance

1987-02-27

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	1987-02-27
Termination Date	1988-02-08
Date Issue Joined	1987-03-20
Pretrial Conference Date	1987-09-11
Section	1332

Parties

Name	JULIANA SOUND SER
Role	Plaintiff

Name	HUGH WOOD, INC.
Role	Defendant

0201750

Civil Rights Employment

2002-03-21

want of prosecution

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2002-03-21
Termination Date	2002-10-25
Section	1331
Sub Section	ED
Status	Terminated

Parties

Name	SIMON
Role	Plaintiff

Name	HUGH WOOD, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

HUGH WOOD, INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

Court Cases

Related by officers

Related by address