Entity Number 3106435
Status Active
NameWALL STREET SYSTEMS DELAWARE, INC.
CountyNew York
Date of registration 24 Sep 2004 (20 years ago) 24 Sep 2004
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 1209 orange st, WILMINGTON, DE, United States, 19801
Address ZIP code
Principal Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105
Principal Address ZIP code
WALL STREET SYSTEMS, INC. WELFARE BENEFIT PLAN
2011
133381398
2012-07-11
WALL STREET SYSTEMS DELAWARE, INC.
133
| 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
| 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
| 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
| 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
| 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 |
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
RICHARD GROSSI
Chief Executive Officer
1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105
CORPORATION TRUST CENTER
DOS Process Agent
1209 orange st, WILMINGTON, DE, United States, 19801
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)
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
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
