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DONALD WAINLAND'S INC.

Company Details

Name: DONALD WAINLAND'S INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1975 (50 years ago) (Companies founded in January 1975)
Entity Number: 359849
ZIP code: 11103 (Companies in New York, 11103)
County: New York
Place of Formation: New York
Address: 24-60 47TH ST, ASTORIA, NY, United States, 11103

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
WAINLAND 401(K) PLAN 2021 132799103 2022-10-13 DONALD WAINLAND'S, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47TH ST, ASTORIA, NY, 111031010

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing NEIL WAINLAND
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing NEIL WAINLAND
WAINLAND 401(K) PLAN 2020 132799103 2021-02-19 DONALD WAINLAND'S, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47TH ST, ASTORIA, NY, 111031010

Signature of
Role Plan administrator
Date 2021-02-19
Name of individual signing NEIL WAINLAND
Role Employer/plan sponsor
Date 2021-02-19
Name of individual signing NEIL WAINLAND
WAINLAND 401(K) PLAN 2019 132799103 2020-07-01 DONALD WAINLAND'S, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47TH ST, ASTORIA, NY, 111031010

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing NEIL WAINLAND
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing NEIL WAINLAND
WAINLAND 401(K) PLAN 2018 132799103 2019-05-08 DONALD WAINLAND'S, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47TH ST, ASTORIA, NY, 111031010

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing NEIL WAINLAND
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing NEIL WAINLAND
WAINLAND 401(K) PLAN 2017 132799103 2018-06-08 DONALD WAINLAND'S, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47TH ST, ASTORIA, NY, 111031010

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing NEIL WAINLAND
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing NEIL WAINLAND
WAINLAND 401(K) 2011 132799103 2012-07-18 DONALD WAINLAND'S INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47 STREET, ASTORIA, NY, 11103

Plan administrator’s name and address
Administrator’s EIN 132799103
Plan administrator’s name DONALD WAINLAND'S INC
Plan administrator’s address 24-60 47 STREET, ASTORIA, NY, 11103
Administrator’s telephone number 7186262233

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MARTHA DIAZ
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing MARTHA DIAZ
WAINLAND 401(K) 2011 132799103 2012-07-18 DONALD WAINLAND'S INC 42
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 332900
Sponsor’s telephone number 7186262233
Plan sponsor’s address 24-60 47 STREET, ASTORIA, NY, 11103

Plan administrator’s name and address
Administrator’s EIN 132799103
Plan administrator’s name DONALD WAINLAND'S INC
Plan administrator’s address 24-60 47 STREET, ASTORIA, NY, 11103
Administrator’s telephone number 7186262233

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing NEIL WAINLAND
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing MARTHA DIAZ

Chief Executive Officer

Name Role Address
DONALD WAINLAND Chief Executive Officer 24-60 47TH ST, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-60 47TH ST, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
1997-03-31 2005-06-10 Address 453 WEST 17TH ST, NEW YORK, NY, 10011, 4801, USA (Type of address: Service of Process)
1997-03-31 2005-06-10 Address 453 WEST 17TH ST, NEW YORK, NY, 10011, 4801, USA (Type of address: Chief Executive Officer)
1997-03-31 2005-06-10 Address 453 WEST 17TH ST, NEW YORK, NY, 10011, 4801, USA (Type of address: Principal Executive Office)
1994-02-01 1997-03-31 Address 351 EAST 61ST STRRET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-02-01 1997-03-31 Address 351 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-02-01 1997-03-31 Address 351 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1975-01-10 2005-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-01-10 1994-02-01 Address 1108 FIRST AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110228002344 2011-02-28 BIENNIAL STATEMENT 2011-01-01
090121003149 2009-01-21 BIENNIAL STATEMENT 2009-01-01
070213002834 2007-02-13 BIENNIAL STATEMENT 2007-01-01
20051004047 2005-10-04 ASSUMED NAME CORP INITIAL FILING 2005-10-04
050610002358 2005-06-10 BIENNIAL STATEMENT 2005-01-01
050606000793 2005-06-06 CERTIFICATE OF AMENDMENT 2005-06-06
030102002666 2003-01-02 BIENNIAL STATEMENT 2003-01-01
010119002030 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990129002003 1999-01-29 BIENNIAL STATEMENT 1999-01-01
970331002339 1997-03-31 BIENNIAL STATEMENT 1997-01-01

Related by officers

DONALD WAINLAND

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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