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  5. WERWAISS & CO., INC.

WERWAISS & CO., INC.

Company Details

Name: WERWAISS & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1974 (50 years ago)
Entity Number: 353308
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 22-15 43RD AVENUE, SUITE 300, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 22-15 43RD AVENUE, STE 300, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2023 132793142 2024-03-14 WERWAISS & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 22-15 43RD AVENUE SUITE 300, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-03-14
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2022 132793142 2023-03-16 WERWAISS & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 22-15 43RD AVENUE SUITE 300, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2021 132793142 2022-03-22 WERWAISS & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 22-15 43RD AVENUE SUITE 300, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-03-22
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2020 132793142 2021-03-23 WERWAISS & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 22-15 43RD AVENUE SUITE 300, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-03-23
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2019 132793142 2020-03-12 WERWAISS & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 22-15 43RD AVENUE SUITE 300, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-03-12
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2018 132793142 2019-03-19 WERWAISS & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 22-15 43RD AVENUE SUITE 300, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2017 132793142 2018-04-19 WERWAISS & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1630, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2016 132793142 2017-03-16 WERWAISS & CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1630, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2015 132793142 2016-03-31 WERWAISS & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1630, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing GRETCHEN WERWAISS
WERWAISS & CO., INC. 401K RETIREMENT PLAN 2014 132793142 2015-06-17 WERWAISS & CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 2129830044
Plan sponsor’s address 708 THIRD AVENUE, SUITE 1630, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing GRETCHEN WERWAISS

Agent

Name Role Address
JOHN A. WERWAISS Agent 22-15 43RD AVENUE, SUITE 300, LONG ISLAND CITY, NY, 11101

Chief Executive Officer

Name Role Address
JOHN A. WERWAISS Chief Executive Officer WERWAISS & CO INC., 22-15 43RD AVENUE - SUITE 300, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
WERWAISS & CO., INC. DOS Process Agent 22-15 43RD AVENUE, SUITE 300, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Type End date
10301207867 ASSOCIATE BROKER 2024-09-20
31WE0206747 CORPORATE BROKER 2025-09-26
109911136 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-10-01 2024-10-01 Address C/O WERWAISS & CO INC., 22-15 43RD AVENUE - SUITE 300, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address WERWAISS & CO INC., 22-15 43RD AVENUE - SUITE 300, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-05-15 2024-09-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-08-24 2024-05-15 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-07-26 2023-08-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-06-01 2024-10-01 Address 22-15 43RD AVENUE, SUITE 300, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2023-06-01 2024-10-01 Address 22-15 43RD AVENUE, SUITE 300, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2023-06-01 2024-10-01 Address WERWAISS & CO INC., 22-15 43RD AVENUE - SUITE 300, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-07-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241001036416 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230601003388 2023-06-01 BIENNIAL STATEMENT 2022-10-01
210720001868 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190111000269 2019-01-11 CERTIFICATE OF CHANGE 2019-01-11
181003007062 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161005006624 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141002006541 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121009007240 2012-10-09 BIENNIAL STATEMENT 2012-10-01
111007000346 2011-10-07 CERTIFICATE OF CHANGE 2011-10-07
110923002559 2011-09-23 BIENNIAL STATEMENT 2010-10-01

Related by officers

WERWAISS & CO., INC.

THOMSON AVE. ASSOCIATES L.L.C.

Related by address

22-15 43RD AVENUE, SUITE 300, LONG ISLAND CITY, NY, United States, 11101

20-04 33RD STREET ASSOCIATES LLC 25-16 AVENUE ASSOCIATES LLC 25-34 JACKSON AVE., LLC 34-12 BORDEN AVE. LLC 54-08 VERNON ASSOCIATES LLC J WERWAISS LLC PROGRESSIVE INVESTORS LLC THIRTY FIRST PLACE ASSOCIATES LLC THOMSON AVE. ASSOCIATES L.L.C.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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