Menu
Search icon

GERALD J. WILKOFF, INC.

Headquarter

Company Details

Name: GERALD J. WILKOFF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1986 (39 years ago)
Entity Number: 1061943
County: Nassau
Place of Formation: New York
Address: 7 Hampton Court, Port Washington, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GERALD J. WILKOFF, INC. 001-011-008 Alabama
Headquarter of GERALD J. WILKOFF, INC. 20181692623 COLORADO
Headquarter of GERALD J. WILKOFF, INC. 1237854 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERALD J. WILKOFF, INC. 401(K) P/S PLAN 2023 112801226 2024-07-18 GERALD J. WILKOFF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5167470200
Plan sponsor’s address 7 HAMPTON COURT, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing MATTHEW WILKOFF
GERALD J. WILKOFF, INC. 401(K) P/S PLAN 2022 112801226 2023-06-29 GERALD J. WILKOFF, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5167470200
Plan sponsor’s address 95 MAIN STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing MATTHEW WILKOFF
GERALD J. WILKOFF, INC. 401(K) P/S PLAN 2021 112801226 2022-06-06 GERALD J. WILKOFF, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5167470200
Plan sponsor’s address 95 MAIN STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing MATTHEW WILKOFF
GERALD J. WILKOFF, INC. 401(K) P/S PLAN 2020 112801226 2021-06-16 GERALD J. WILKOFF, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5167470200
Plan sponsor’s address 95 MAIN STREET, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing MATTHEW WILKOFF
GERALD J. WILKOFF, INC. 401(K) P/S PLAN 2019 112801226 2020-06-06 GERALD J. WILKOFF, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5167470200
Plan sponsor’s address 95 MAIN ST, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 112801226
Plan administrator’s name GERALD J. WILKOFF, INC.
Plan administrator’s address 95 MAIN ST, MINEOLA, NY, 11501
Administrator’s telephone number 5167470200

Signature of
Role Plan administrator
Date 2020-06-06
Name of individual signing MATTHEW WILKOFF
GERALD J. WILKOFF, INC. 401(K) P/S PLAN 2018 112801226 2019-02-28 GERALD J. WILKOFF, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5167470200
Plan sponsor’s address 95 MAIN ST, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 112801226
Plan administrator’s name GERALD J. WILKOFF, INC.
Plan administrator’s address 95 MAIN ST, MINEOLA, NY, 11501
Administrator’s telephone number 5167470200

Signature of
Role Plan administrator
Date 2019-02-28
Name of individual signing MATTHEW WILKOFF

Chief Executive Officer

Name Role Address
MATTHEW WILKOFF Chief Executive Officer 7 HAMPTON COURT, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
GERALD J WILKOFF, INC. DOS Process Agent 7 Hampton Court, Port Washington, NY, United States, 11050

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 7 HAMPTON COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address PO BOX 142, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25 2023-05-25 Address PO BOX 142, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-10-01 Address PO BOX 142, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-10-01 Address P.O. BOX 142, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2013-10-04 2023-05-25 Address PO BOX 142, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2009-09-10 2023-05-25 Address P.O. BOX 142, MINEOLA, NY, 11501, 0142, USA (Type of address: Service of Process)
1986-03-03 2009-09-10 Address 100 HERRICKS RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1986-03-03 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001038516 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230525000116 2023-05-25 BIENNIAL STATEMENT 2022-03-01
200304060106 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180312006580 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160303006238 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140306006681 2014-03-06 BIENNIAL STATEMENT 2014-03-01
131004002288 2013-10-04 BIENNIAL STATEMENT 2012-03-01
090910000462 2009-09-10 CERTIFICATE OF CHANGE 2009-09-10
090805000170 2009-08-05 ANNULMENT OF DISSOLUTION 2009-08-05
DP-1730280 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated