| 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
| 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 |
| 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. | 71 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ERNESTO GULOTTA | DOS Process Agent | 45 BROADWAY, Suite 1620, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SIMON DE BURGH CODRINGTON | Chief Executive Officer | 45 BROADWAY, SUITE 1620, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-01-30 | Address | 45 BROADWAY, SUITE 1620, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
