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  5. WILLIAMS, CHARLES & SCOTT LTD.

WILLIAMS, CHARLES & SCOTT LTD.

Headquarter

Company Details

Name: WILLIAMS, CHARLES & SCOTT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1983 (42 years ago)
Entity Number: 864011
ZIP code: 11725
County: Nassau
Place of Formation: New York
Address: 2171 JERICHO TURNPIKE, COMMACK, NY, United States, 11725
Principal Address: 2171 JERICHO TURNPIKE, LL1, COMMACK, NY, United States, 11725

Contact Details

Phone +1 800-652-4445

Phone +1 631-462-1553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WILLIAMS, CHARLES & SCOTT LTD., COLORADO 20141409765 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WCS 401K PLAN AND TRUST 2023 112654761 2024-10-14 WILLIAMS, CHARLES & SCOTT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing SCOTT WEISS
Valid signature Filed with authorized/valid electronic signature
WCS 401K PLAN AND TRUST 2022 112654761 2023-10-11 WILLIAMS, CHARLES & SCOTT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing SCOTT WEISS
WCS 401K PLAN AND TRUST 2021 112654761 2022-10-14 WILLIAMS, CHARLES & SCOTT, LTD 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing SCOTT WEISS
WCS 401K PLAN AND TRUST 2021 112654761 2022-12-19 WILLIAMS, CHARLES & SCOTT, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2022-12-19
Name of individual signing SCOTT WEISS
WCS 401K PLAN AND TRUST 2020 112654761 2021-08-20 WILLIAMS, CHARLES & SCOTT, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing SCOTT WEISS
WCS 401K PLAN AND TRUST 2019 112654761 2020-10-12 WILLIAMS, CHARLES & SCOTT, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SCOTT WEISS
WCS 401K PLAN AND TRUST 2018 112654761 2019-04-24 WILLIAMS, CHARLES & SCOTT, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing SCOTT WEISS
WCS 401K PLAN AND TRUST 2017 112654761 2018-07-25 WILLIAMS, CHARLES & SCOTT, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561440
Sponsor’s telephone number 8006524445
Plan sponsor’s address 2171 JERICHO TPK LL1, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing SCOTT WEISS

Chief Executive Officer

Name Role Address
SCOTT D WEISS Chief Executive Officer 2171 JERICHO TURNPIKE, LL1, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
ALAN ROSEMAN, CPA DOS Process Agent 2171 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

Licenses

Number Status Type Date End date
2093363-DCA Inactive Business 2020-01-06 2021-01-31
1311020-DCA Inactive Business 2009-03-06 2015-01-31

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 2171 JERICHO TURNPIKE, LL1, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2008-02-29 2023-12-22 Address 2171 JERICHO TURNPIKE, LL1, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
2008-02-29 2023-12-22 Address 2171 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2005-10-13 2008-02-29 Address 490 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2005-10-13 2008-02-29 Address 490 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2005-10-13 2008-02-29 Address 490 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
1993-03-05 2005-10-13 Address 2171 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1993-03-05 2005-10-13 Address 2171 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1983-08-26 2005-10-13 Address 114 OLD COUNTRY RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1983-08-26 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231222002790 2023-12-22 BIENNIAL STATEMENT 2023-12-22
130909002008 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110830002651 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090721002345 2009-07-21 BIENNIAL STATEMENT 2009-08-01
080229002137 2008-02-29 BIENNIAL STATEMENT 2007-08-01
051013002593 2005-10-13 BIENNIAL STATEMENT 2005-08-01
030807002540 2003-08-07 BIENNIAL STATEMENT 2003-08-01
010820002073 2001-08-20 BIENNIAL STATEMENT 2001-08-01
990903002470 1999-09-03 BIENNIAL STATEMENT 1999-08-01
970807002193 1997-08-07 BIENNIAL STATEMENT 1997-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3131924 LICENSE INVOICED 2019-12-26 113 Debt Collection License Fee
992186 RENEWAL INVOICED 2013-02-06 150 Debt Collection Agency Renewal Fee
992187 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee
958322 LICENSE INVOICED 2009-03-11 150 Debt Collection License Fee
958321 CNV_TFEE INVOICED 2009-03-11 3 WT and WH - Transaction Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7322117008 2020-04-07 0235 PPP 2171 JERICHO TPKE LL1, COMMACK, NY, 11725-2937
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COMMACK, SUFFOLK, NY, 11725-2937
Project Congressional District NY-01
Number of Employees 2
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39949.11
Forgiveness Paid Date 2021-06-17
2895828805 2021-04-13 0235 PPS 2171 Jericho Tpke Ste LL1, Commack, NY, 11725-2900
Loan Status Date 2023-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33137
Loan Approval Amount (current) 33137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Commack, SUFFOLK, NY, 11725-2900
Project Congressional District NY-01
Number of Employees 3
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33744.36
Forgiveness Paid Date 2023-02-14

Related by officers

No related officers

Related by address

2171 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

BUSINESS TREND ANALYSTS, INC. C DESIGN STUDIO, LLC FANTASIA, LLC JILL KOFLER, MENTAL HEALTH COUNSELING, PLLC MAYFAIR RETAIL TENANTS ASSOCIATION INC. RADCLIFFE CREDIT CORP. ROSENTHAL ENTERPRISES INC. OSCAR TREPEL & CO. INC. TIMBERSIDE STABLES LLC DINERSTEIN & LESSER, P.C.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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