| Name: | WESTCON GROUP NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1996 (28 years ago) |
| Entity Number: | 2064158 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14840 Conference Center Drive, Chantilly, VA, United States, 20151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | 000-363-125 | Alabama |
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | 1237156 | CONNECTICUT |
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | 20031134384 | COLORADO |
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | 0862093 | KENTUCKY |
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | CORP_66650618 | ILLINOIS |
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | F17000000850 | FLORIDA |
| Headquarter of | WESTCON GROUP NORTH AMERICA, INC. | 001671253 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTCON GROUP NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN | 2010 | 133911669 | 2011-09-26 | WESTCON GROUP NORTH AMERICA, INC. | 514 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133911669 |
| Plan administrator’s name | WESTCON GROUP NORTH AMERICA, INC. |
| Plan administrator’s address | 520 WHITE PLAINS ROAD, SUITE 100, TARRYTOWN, NY, 105915167 |
| Administrator’s telephone number | 9148297000 |
Number of participants as of the end of the plan year
| Active participants | 430 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 122 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 535 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 27 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | ANTHONY PIETROSANTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2000-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 9148297527 |
| Plan sponsor’s DBA name | WESTCON GROUP NORTH AMERICA, INC. |
| Plan sponsor’s mailing address | 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Plan sponsor’s address | 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133911669 |
| Plan administrator’s name | WESTCON GROUP NORTH AMERICA, INC |
| Plan administrator’s address | 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591 |
| Administrator’s telephone number | 9148297527 |
Number of participants as of the end of the plan year
| Active participants | 370 |
| Retired or separated participants receiving benefits | 11 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-03 |
| Name of individual signing | DAVID DELUKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 9148297527 |
| Plan sponsor’s mailing address | 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915167 |
| Plan sponsor’s address | 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915167 |
Plan administrator’s name and address
| Administrator’s EIN | 133911669 |
| Plan administrator’s name | WESTCON GROUP NORTH AMERICA, INC. |
| Plan administrator’s address | 520 WHITE PLAINS ROAD, TARRYTOWN, NY, 105915167 |
| Administrator’s telephone number | 9148297527 |
Number of participants as of the end of the plan year
| Active participants | 391 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 121 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 470 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 20 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | DAVID DELUKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DENNIS JOHN POLK | Chief Executive Officer | 44201 NOBEL DRIVE, FREMONT, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| WESTCON GROUP NORTH AMERICA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-18 | 2024-09-03 | Address | 44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2017-02-09 | 2018-10-18 | Address | 14840 CONFERENCE CENTER DRIVE, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2015-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-30 | 2017-02-09 | Address | 14840 CONFERENCE CENTER DRIVE, SUITE 200, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005988 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901001406 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061566 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-24449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181018006415 | 2018-10-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 170209006243 | 2017-02-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 151228000406 | 2015-12-28 | CERTIFICATE OF CHANGE | 2015-12-28 |
| 140930006198 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 140925000691 | 2014-09-25 | CERTIFICATE OF CHANGE | 2014-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
