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  5. ANDREWS WHARTON, INC.

ANDREWS WHARTON, INC.

Headquarter

Company Details

Name: ANDREWS WHARTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2001 (23 years ago)
Entity Number: 2650863
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 700 Veterans Highway, Suite 115, hauppauge, NY, United States, 11788
Principal Address: 700 Veterans Highway, Suite 115, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ANDREWS WHARTON, INC., CONNECTICUT 1281874 CONNECTICUT
Headquarter of ANDREWS WHARTON, INC., ILLINOIS CORP_74152201 ILLINOIS
Headquarter of ANDREWS WHARTON, INC., FLORIDA F21000000392 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDREWS WHARTON, INC. 401(K) PLAN 2023 364453598 2024-10-15 ANDREWS WHARTON, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6316624149
Plan sponsor’s address 700 VETERANS HWY, SUITE 115, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JACK LEE
Valid signature Filed with authorized/valid electronic signature
ANDREWS WHARTON, INC. 401(K) PLAN 2022 364453598 2023-10-12 ANDREWS WHARTON, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6316624149
Plan sponsor’s address 700 VETERANS HWY, SUITE 115, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing JACK LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2021 364453598 2022-10-13 ANDREWS WHARTON, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 700 VETERANS MEMORIAL HIGHWAY, SUITE 115, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JACK LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2020 364453598 2021-10-15 ANDREWS WHARTON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 700 VETERANS MEMORIAL HIGHWAY, SUITE 115, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JACK LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2019 364453598 2020-10-09 ANDREWS WHARTON, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 700 VETERANS MEMORIAL HIGHWAY, SUITE 115, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JACK LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2018 364453598 2019-10-11 ANDREWS WHARTON, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 2171 JERICHO TPK., STE 240, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing JACK LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2017 364453598 2018-10-12 ANDREWS WHARTON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 2171 JERICHO TPK., STE 240, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JACK LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2016 364453598 2017-05-05 ANDREWS WHARTON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 2171 JERICHO TPK., STE 240, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing JACK H. LEE
ANDREWS WHARTON, INC. 401(K) PLAN 2015 364453598 2016-05-10 ANDREWS WHARTON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 6314704546
Plan sponsor’s address 2171 JERICHO TPK., STE 240, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing JACK H. LEE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 700 Veterans Highway, Suite 115, hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
JACK H LEE Chief Executive Officer 700 VETERANS HIGHWAY, SUITE 115, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-06-13 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13 2023-06-13 Address 37 TULIPWOOD DRIVE, COMMACK, NY, 11725, 5622, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-06-13 Address 700 VETERANS HIGHWAY, SUITE 115, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2022-06-28 2022-06-28 Address 700 VETERANS HIGHWAY, SUITE 115, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2022-06-28 2023-06-13 Address 37 TULIPWOOD DRIVE, COMMACK, NY, 11725, 5622, USA (Type of address: Chief Executive Officer)
2022-06-28 2023-06-13 Address 700 Veterans Highway, Suite 115, hauppauge, NY, 11788, USA (Type of address: Service of Process)
2022-06-28 2022-06-28 Address 37 TULIPWOOD DRIVE, COMMACK, NY, 11725, 5622, USA (Type of address: Chief Executive Officer)
2022-06-28 2023-06-13 Address 700 VETERANS HIGHWAY, SUITE 115, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2021-12-16 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-15 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230613001386 2023-06-13 BIENNIAL STATEMENT 2023-06-01
220628000100 2021-11-10 CERTIFICATE OF CHANGE BY ENTITY 2021-11-10
211102001520 2021-11-02 BIENNIAL STATEMENT 2021-11-02
201112060192 2020-11-12 BIENNIAL STATEMENT 2019-06-01
170809006196 2017-08-09 BIENNIAL STATEMENT 2017-06-01
131107007133 2013-11-07 BIENNIAL STATEMENT 2013-06-01
110616003101 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090609002262 2009-06-09 BIENNIAL STATEMENT 2009-06-01
050725003140 2005-07-25 BIENNIAL STATEMENT 2005-06-01
030611002667 2003-06-11 BIENNIAL STATEMENT 2003-06-01

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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