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  5. WALL STREET SYSTEMS DELAWARE, INC.

WALL STREET SYSTEMS DELAWARE, INC.

Company Details

Name: WALL STREET SYSTEMS DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2004 (20 years ago)
Entity Number: 3106435
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1209 orange st, WILMINGTON, DE, United States, 19801
Principal Address: 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALL STREET SYSTEMS, INC. WELFARE BENEFIT PLAN 2011 133381398 2012-07-11 WALL STREET SYSTEMS DELAWARE, INC. 133
File View Page
Three-digit plan number (PN) 525
Effective date of plan 1990-01-01
Business code 541511
Sponsor’s telephone number 2128097200
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Plan sponsor’s address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104

Plan administrator’s name and address
Administrator’s EIN 133381398
Plan administrator’s name WALL STREET SYSTEMS DELAWARE, INC.
Plan administrator’s address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Administrator’s telephone number 2128097200

Number of participants as of the end of the plan year
Active participants 140

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing KARL JAEGER
Valid signature Filed with authorized/valid electronic signature
WALL STREET SYSTEMS, INC. PLAN 2011 133381398 2012-07-11 WALL STREET SYSTEMS DELAWARE, INC. 133
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541511
Sponsor’s telephone number 2128097200
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Plan sponsor’s address 22ND FLOOR, NEW YORK, NY, 10104

Plan administrator’s name and address
Administrator’s EIN 133381398
Plan administrator’s name WALL STREET SYSTEMS DELAWARE, INC.
Plan administrator’s address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Administrator’s telephone number 2128097200

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing KARL JAEGER
Valid signature Filed with authorized/valid electronic signature
WALL STREET SYSTEMS, INC. WELFARE BENEFIT PLAN 2010 133381398 2011-09-15 WALL STREET SYSTEMS DELAWARE, INC. 114
File View Page
Three-digit plan number (PN) 525
Effective date of plan 1990-01-01
Business code 541511
Sponsor’s telephone number 2128097200
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Plan sponsor’s address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104

Plan administrator’s name and address
Administrator’s EIN 133381398
Plan administrator’s name WALL STREET SYSTEMS DELAWARE, INC.
Plan administrator’s address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Administrator’s telephone number 2128097200

Number of participants as of the end of the plan year
Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing KARL JAEGER
Valid signature Filed with authorized/valid electronic signature
WALL STREET SYSTEMS, INC. PLAN 2010 133381398 2011-09-15 WALL STREET SYSTEMS DELAWARE, INC. 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 541511
Sponsor’s telephone number 2128097200
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Plan sponsor’s address 22ND FLOOR, NEW YORK, NY, 10104

Plan administrator’s name and address
Administrator’s EIN 133381398
Plan administrator’s name WALL STREET SYSTEMS DELAWARE, INC.
Plan administrator’s address 1290 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10104
Administrator’s telephone number 2128097200

Number of participants as of the end of the plan year
Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing KARL JAEGER
Valid signature Filed with authorized/valid electronic signature
WALL STREET SYSTEMS DELAWARE INC. 401(K) PROFIT SHARING PLAN 2009 133381398 2010-10-14 WALL STREET SYSTEMS DELAWARE INC 155
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 541511
Sponsor’s telephone number 2124018298
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Plan sponsor’s address 22ND FLOOR, NEW YORK, NY, 10104

Plan administrator’s name and address
Administrator’s EIN 133381398
Plan administrator’s name WALL STREET SYSTEMS DELAWARE INC
Plan administrator’s address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Administrator’s telephone number 2124018298

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
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 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2
WALL STREET SYSTEMS DELAWARE INC. 401(K) PROFIT SHARING PLAN 2009 133381398 2010-10-15 WALL STREET SYSTEMS DELAWARE INC 155
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 541511
Sponsor’s telephone number 2124018298
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Plan sponsor’s address 22ND FLOOR, NEW YORK, NY, 10104

Plan administrator’s name and address
Administrator’s EIN 133381398
Plan administrator’s name WALL STREET SYSTEMS DELAWARE INC
Plan administrator’s address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104
Administrator’s telephone number 2124018298

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
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 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KARL V. JAEGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing KARL V. JAEGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHARD GROSSI Chief Executive Officer 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
CORPORATION TRUST CENTER DOS Process Agent 1209 orange st, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-09-02 Address 1209 orange st, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2023-09-07 2024-09-02 Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-02 2023-09-07 Address 251 LITTLE FALLS DRIVE, WILMINGTON, NEW CASTLE, DE, 19808, USA (Type of address: Service of Process)
2019-03-28 2023-09-07 Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-07 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)
2018-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240902000382 2024-09-02 BIENNIAL STATEMENT 2024-09-02
230907001957 2023-09-06 CERTIFICATE OF CHANGE BY ENTITY 2023-09-06
220901001334 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200902060007 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190328002044 2019-03-28 BIENNIAL STATEMENT 2018-09-01
SR-39785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180717000039 2018-07-17 CERTIFICATE OF CHANGE 2018-07-17
121029002404 2012-10-29 BIENNIAL STATEMENT 2012-09-01
100923002057 2010-09-23 BIENNIAL STATEMENT 2010-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RICHARD GROSSI

J.D.R. CUSTOM WOODWORKS, INC.

CORPORATION TRUST CENTER

TAILORED MEDICAL MANAGEMENT, LLC ALLIANCE ALP, INC. APPLE TREE LIFE SCIENCES, INC. BALTO BENTLEY, LLC E.D. & F. MAN SUGAR INC. FAIRFIELD-MAXWELL LTD. GOLD CREEK CAPITAL MANAGEMENT, LLC JANE HARBOUR 99-BSD, LLC LANGDON P. COOK GOVERNMENT SECURITIES, LLC NV THA OWNER LLC

Related by address

1209 orange st, WILMINGTON, DE, United States, 19801

ARETE MENTAL WELL-BEING AND HUMAN POTENTIAL, INC. BUTTERCORE, INC. DARK HOUSE CONSULTING GROUP, INC. TANAKA MEMORIAL FOUNDATION, INC.

1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105

REVAL.COM, INC. TRIPLE POINT OF NEW YORK WALL STREET SYSTEMS SERVICES CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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