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INTERNATIONAL WAREHOUSE GROUP INC.

Company Details

Name: INTERNATIONAL WAREHOUSE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3475116
County: New York
Place of Formation: New York
Address: 290 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 290 SPAGNOLI RD, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL WAREHOUSE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2022 208511433 2023-04-12 INTERNATIONAL WAREHOUSE GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 208511433 2022-04-21 INTERNATIONAL WAREHOUSE GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 208511433 2021-03-31 INTERNATIONAL WAREHOUSE GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2019 208511433 2020-06-04 INTERNATIONAL WAREHOUSE GROUP 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI RD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401 K PROFIT SHARING PLAN TRUST 2018 208511433 2019-04-03 INTERNATIONAL WAREHOUSE GROUP 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401 K PROFIT SHARING PLAN TRUST 2017 208511433 2018-06-15 INTERNATIONAL WAREHOUSE GROUP 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401 K PROFIT SHARING PLAN TRUST 2015 208511433 2016-05-16 INTERNATIONAL WAREHOUSE GROUP 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401 K PROFIT SHARING PLAN TRUST 2014 208511433 2015-05-18 INTERNATIONAL WAREHOUSE GROUP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing JEFFREY HEYDT
INTERNATIONAL WAREHOUSE GROUP 401 K PROFIT SHARING PLAN TRUST 2013 208511433 2014-06-05 INTERNATIONAL WAREHOUSE GROUP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 493100
Sponsor’s telephone number 6316944397
Plan sponsor’s address 290 SPAGNOLI ROAD, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing JEFFREY HEYDT

DOS Process Agent

Name Role Address
JOHN LAFORTE DOS Process Agent 290 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
JOHN LAFORTE Chief Executive Officer 290 SPAGNOLI RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 290 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2011-03-09 2023-06-12 Address 9201 4TH AVE, 7TH FL, BROOKLYN, NY, 11209, 7006, USA (Type of address: Service of Process)
2009-02-20 2023-06-12 Address 290 SPAGNOLI RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-02-09 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-09 2011-03-09 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612000430 2023-06-12 BIENNIAL STATEMENT 2023-02-01
130312002247 2013-03-12 BIENNIAL STATEMENT 2013-02-01
110309002919 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090220002890 2009-02-20 BIENNIAL STATEMENT 2009-02-01
070209000757 2007-02-09 CERTIFICATE OF INCORPORATION 2007-02-09

Related by officers

JOHN LAFORTE

INTERNATIONAL WAREHOUSING SOLUTIONS INC. INTERNATIONAL TRUCKING GROUP INC. CATERINA DISTRIBUTING CORP.

Related by address

290 SPAGNOLI ROAD, MELVILLE, NY, United States, 11747

ALYNN GROUP, INC. COMMERCIAL MOVING GROUP LLC FORTE COMMERCIAL SERVICES INC. HEALTHYSNACKSDIRECT, LLC INTERNATIONAL TRUCKING GROUP INC. LET US BE YOUR WAREHOUSE LLC SIMPLY FIT OF NORTH AMERICA, INC. INTERNATIONAL AVIATION WAREHOUSING SOLUTIONS, INC.

290 SPAGNOLI RD, MELVILLE, NY, United States, 11747

SUNINE TEXING (US) INC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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