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  5. FRANK J. WALTERS ASSOCIATES, INC.

FRANK J. WALTERS ASSOCIATES, INC.

Company Details

Name: FRANK J. WALTERS ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1957 (67 years ago)
Entity Number: 168713
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 58-13 SEABURY ST, FLUSHING, NY, United States, 11373

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2023 131858618 2024-08-01 FRANK J WALTERS ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s DBA name FRANK J WALTERS ASSOCIATES, INC.
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing SUSAN FENNELL
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2022 131858618 2023-07-31 FRANK J WALTERS ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s DBA name FRANK J WALTERS ASSOCIATES, INC.
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing SUSAN FENNELL
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2021 131858618 2022-07-31 FRANK J WALTERS ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s DBA name FRANK J WALTERS ASSOCIATES, INC.
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2022-07-31
Name of individual signing SUSAN FENNELL
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2020 131858618 2021-07-15 FRANK J WALTERS ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s DBA name FRANK J WALTERS ASSOCIATES, INC.
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Plan administrator’s name and address
Administrator’s EIN 131858618
Plan administrator’s name SUSAN FENNELL
Plan administrator’s address 5813 SEABURY ST, FLUSHING, NY, 113734825
Administrator’s telephone number 7187798404

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing SUSAN FENNELL
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing SUSAN FENNELL
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2019 131858618 2020-06-01 FRANK J WALTERS ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing JAMES MACDONALD
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2018 131858618 2019-06-19 FRANK J WALTERS ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing JAMES MACDONALD
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2017 131858618 2018-03-26 FRANK J WALTERS ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing JAMES MACDONALD
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2016 131858618 2017-07-07 FRANK J WALTERS ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing JAMES MACDONALD
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2015 131858618 2017-05-09 FRANK J WALTERS ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s address 5813 SEABURY ST, FLUSHING, NY, 113734825

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing JAMES MACDONALD
FRANK J WALTERS ASSOCIATES, INC. DEFERRED PROFIT SHARING PLAN 2014 131858618 2016-05-20 FRANK J WALTERS ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-10-31
Business code 524210
Sponsor’s telephone number 7187798404
Plan sponsor’s address 3106 RIVERSIDE DRIVE, WANTAGH, NY, 117934641

Plan administrator’s name and address
Administrator’s EIN 131858618
Plan administrator’s name FRANK J WALTERS ASSOCIATES, INC.
Plan administrator’s address 3106 RIVERSIDE DRIVE, WANTAGH, NY, 117934641
Administrator’s telephone number 7187798404

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing JAMES MACDONALD

Chief Executive Officer

Name Role Address
DAPHNE D SANBORN Chief Executive Officer 3106 RIVERSIDE DR, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58-13 SEABURY ST, FLUSHING, NY, United States, 11373

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 3106 RIVERSIDE DR, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2011-02-09 2024-05-07 Address 3106 RIVERSIDE DR, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2009-11-09 2011-02-09 Address 3106 RIVERSIDE DR, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
1997-11-04 2024-05-07 Address 58-13 SEABURY ST, FLUSHING, NY, 11373, 4825, USA (Type of address: Service of Process)
1997-11-04 2009-11-09 Address 58-13 SEABURY ST, FLUSHING, NY, 11373, 4825, USA (Type of address: Chief Executive Officer)
1974-01-04 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1974-01-04 1997-11-04 Address 509 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-01-06 1974-01-04 Shares Share type: PAR VALUE, Number of shares: 300, Par value: 100
1957-11-22 1974-01-04 Address 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507000702 2024-05-07 BIENNIAL STATEMENT 2024-05-07
20200312074 2020-03-12 ASSUMED NAME CORP INITIAL FILING 2020-03-12
151103006881 2015-11-03 BIENNIAL STATEMENT 2015-11-01
150714000434 2015-07-14 CERTIFICATE OF AMENDMENT 2015-07-14
131107006118 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111117002577 2011-11-17 BIENNIAL STATEMENT 2011-11-01
110209003337 2011-02-09 AMENDMENT TO BIENNIAL STATEMENT 2009-11-01
091109002241 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071116002656 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051209002429 2005-12-09 BIENNIAL STATEMENT 2005-11-01

Related by officers

DAPHNE D SANBORN

DEANSAN, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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