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BORSAWALLACE, INC.

Company Details

Name: BORSAWALLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1991 (33 years ago)
Entity Number: 1598211
County: New York
Place of Formation: New York
Address: 405 VAN BRUNT STREET, BROOKLYN, NY, United States, 11231
Address ZIP Code: 11231

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
BORSAWALLACE, INC. 401(K) PLAN 2016 133642762 2017-02-03 BORSAWALLACE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 405 VAN BRUNT STREET, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2017-02-03
Name of individual signing FRANK BORSA
BORSAWALLACE, INC. 401(K) PLAN 2015 133642762 2016-04-18 BORSAWALLACE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 405 VAN BRUNT STREET, BROOKLYN, NY, 11231

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing FRANK BORSA
BORSAWALLACE, INC. 401(K) PLAN 2014 133642762 2015-04-21 BORSAWALLACE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-04-21
Name of individual signing FRANK BORSA
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing FRANK BORSA
BORSAWALLACE, INC. 401(K) PLAN 2013 133642762 2014-03-25 BORSAWALLACE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-03-24
Name of individual signing FRANK BORSA
BORSAWALLACE, INC. 401(K) PLAN 2012 133642762 2013-06-18 BORSAWALLACE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing FRANK BORSA
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing BORSAWALLACE
BORSAWALLACE, INC. 401(K) PLAN 2011 133642762 2012-03-14 BORSAWALLACE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133642762
Plan administrator’s name BORSAWALLACE, INC.
Plan administrator’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001
Administrator’s telephone number 2128076930

Signature of
Role Plan administrator
Date 2012-03-13
Name of individual signing FRANK BORSA
BORSAWALLACE, INC. 401(K) PLAN 2010 133642762 2011-06-21 BORSAWALLACE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133642762
Plan administrator’s name BORSAWALLACE, INC.
Plan administrator’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001
Administrator’s telephone number 2128076930

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing FRANK BORSA
BORSAWALLACE, INC. 401(K) PLAN 2009 133642762 2010-05-06 BORSAWALLACE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541400
Sponsor’s telephone number 2128076930
Plan sponsor’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133642762
Plan administrator’s name BORSAWALLACE, INC.
Plan administrator’s address 40 W. 27TH ST., 8TH FL., NEW YORK, NY, 10001
Administrator’s telephone number 2128076930

Signature of
Role Plan administrator
Date 2010-05-06
Name of individual signing FRANK BORSA
Role Employer/plan sponsor
Date 2010-05-06
Name of individual signing FRANK BORSA

Chief Executive Officer

Name Role Address
JEFFREY M WALLACE Chief Executive Officer 405 VAN BRUNT STREET, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 405 VAN BRUNT STREET, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2005-01-03 2019-06-05 Address 124 W. 24TH ST, 5 B/C, NEW YORK, NY, 10011, 1922, USA (Type of address: Principal Executive Office)
2005-01-03 2019-06-05 Address 124 WEST 24TH ST, 5 B/C, NEW YORK, NY, 10011, 1922, USA (Type of address: Chief Executive Officer)
2004-07-06 2019-06-05 Address SUITE 5 B&C, 124 WEST 24TH STREET, NEW YORK, NY, 10011, 1921, USA (Type of address: Service of Process)
1992-12-23 2005-01-03 Address 45 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1992-12-23 2005-01-03 Address 45 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1992-12-23 2004-07-06 Address 45 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1991-12-23 1992-12-23 Address 45 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190605002047 2019-06-05 BIENNIAL STATEMENT 2017-12-01
060123002492 2006-01-23 BIENNIAL STATEMENT 2005-12-01
050103002371 2005-01-03 BIENNIAL STATEMENT 2004-12-01
040706000592 2004-07-06 CERTIFICATE OF CHANGE 2004-07-06
931230002724 1993-12-30 BIENNIAL STATEMENT 1993-12-01
921223002371 1992-12-23 BIENNIAL STATEMENT 1992-12-01
911223000340 1991-12-23 CERTIFICATE OF INCORPORATION 1991-12-23

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Related by address

405 VAN BRUNT STREET, BROOKLYN, NY, United States, 11231

42 FT LLC GENERAL & FINE INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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