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  5. MG WOLFERT, INC.

MG WOLFERT, INC.

Company Details

Name: MG WOLFERT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 2004 (20 years ago)
Date of dissolution: 17 Nov 2023
Entity Number: 3087004
ZIP code: 10595
County: Sullivan
Place of Formation: New York
Address: 1 COMMERCE PARK, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CLIFFS 401(K) PLAN 2023 731714238 2024-10-14 MG WOLFERT INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2022 731714238 2023-10-16 MG WOLFERT INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2021 731714238 2022-10-17 MG WOLFERT INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2021 731714238 2022-10-17 MG WOLFERT INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2020 731714238 2021-10-14 MG WOLFERT INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2019 731714238 2020-10-09 MG WOLFERT INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2018 731714238 2019-10-14 MG WOLFERT INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2017 731714238 2018-10-15 MG WOLFERT INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625

Chief Executive Officer

Name Role Address
MICHEL G WOLFERT Chief Executive Officer 1 COMMERCE PARK, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 COMMERCE PARK, VALHALLA, NY, United States, 10595

Agent

Name Role Address
MICHEL G. WOLFERT Agent 74 LAKE SHORE DRIVE S., ROCK HILL, NY, 12775

History

Start date End date Type Value
2023-08-23 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-08-23 2023-08-23 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-04-05 2023-08-23 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2023-04-05 2023-08-23 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-08-23 Address 74 LAKE SHORE DRIVE S., ROCK HILL, NY, 12775, USA (Type of address: Registered Agent)
2023-04-03 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2006-08-15 2023-04-05 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2006-08-15 2023-04-05 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2004-08-05 2006-08-15 Address 74 LAKE SHORE DRIVE S, ROCK HILL, NY, 12775, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117002413 2023-11-17 CERTIFICATE OF MERGER 2023-11-17
230823002136 2023-08-23 BIENNIAL STATEMENT 2022-08-01
230405003665 2023-04-03 CERTIFICATE OF AMENDMENT 2023-04-03
100923003160 2010-09-23 BIENNIAL STATEMENT 2010-08-01
080812002111 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060815002984 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040805000334 2004-08-05 CERTIFICATE OF INCORPORATION 2004-08-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHEL G. WOLFERT

THE CLIFFS AT BROOKLYN, INC.

Related by address

1 COMMERCE PARK, VALHALLA, NY, United States, 10595

THE CLIFFS AT BROOKLYN, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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