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  5. WEBGISTIX CORPORATION

WEBGISTIX CORPORATION

Company Details

Name: WEBGISTIX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2008 (16 years ago)
Entity Number: 3695080
ZIP code: 12205
County: Cattaraugus
Place of Formation: Nevada
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 880 Wigwam Pkwy, Ste 120, Henderson, NV, United States, 89014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEBGISTIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2015 260002647 2016-10-19 WEBGISTIX CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 454110
Sponsor’s telephone number 7163725211
Plan sponsor’s address 2251 CONSTITUTION AVE, OLEAN, NY, 14760

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing MARY MARRIOTT
WEBGISTIX CORPORATION 401 K PROFIT SHARING PLAN TRUST 2012 260002647 2013-05-24 WEBGISTIX CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7163725211
Plan sponsor’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147601840

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing WEBGISTIX CORPORATION
WEBGISTIX CORPORATION 401 K PROFIT SHARING PLAN TRUST 2011 260002647 2012-07-31 WEBGISTIX CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7163725211
Plan sponsor’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147601840

Plan administrator’s name and address
Administrator’s EIN 260002647
Plan administrator’s name WEBGISTIX CORPORATION
Plan administrator’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147601840
Administrator’s telephone number 7163725211

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing WEBGISTIX CORPORATION
WEBGISTIX CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 260002647 2011-08-02 WEBGISTIX CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7163725211
Plan sponsor’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147600000

Plan administrator’s name and address
Administrator’s EIN 260002647
Plan administrator’s name WEBGISTIX CORPORATION
Plan administrator’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147600000
Administrator’s telephone number 7163725211

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing WEBGISTIX CORPORATION
WEBGISTIX CORPORATION 2009 260002647 2010-08-02 WEBGISTIX CORPORATION 42
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7163725211
Plan sponsor’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147600000

Plan administrator’s name and address
Administrator’s EIN 260002647
Plan administrator’s name WEBGISTIX CORPORATION
Plan administrator’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147600000
Administrator’s telephone number 7163725211

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing WEBGISTIX CORPORATION
WEBGISTIX CORPORATION 2009 260002647 2010-08-02 WEBGISTIX CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 7163725211
Plan sponsor’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147600000

Plan administrator’s name and address
Administrator’s EIN 260002647
Plan administrator’s name WEBGISTIX CORPORATION
Plan administrator’s address 2251 CONSTITUTION AVE, OLEAN, NY, 147600000
Administrator’s telephone number 7163725211

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing CAROLYN MITCHELL

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
DEVIN JOHNSON Chief Executive Officer 880 WIGWAM PKWY, STE 120, HENDERSON, NV, United States, 89014

Licenses

Number Type Address
733223 Retail grocery store 250 HOMER STREET, OLEAN, NY, 14760

History

Start date End date Type Value
2024-07-18 2024-07-18 Address 500 AMIGO CT, STE 100, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2024-07-18 2024-07-18 Address 880 WIGWAM PKWY, STE 120, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-07-18 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-07-28 2024-07-18 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-07-28 2023-07-28 Address 500 AMIGO CT, STE 100, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-07-18 Address 500 AMIGO CT, STE 100, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2021-12-10 2023-07-28 Address 3500 s dupont highway, DOVER, DE, 19901, USA (Type of address: Service of Process)
2021-12-10 2023-07-28 Address 500 AMIGO CT, STE 100, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2020-07-07 2021-12-10 Address 500 AMIGO CT, STE 100, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2020-07-07 2021-12-10 Address 187 WOLF ROAD DR STE 200, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718003245 2024-07-18 BIENNIAL STATEMENT 2024-07-18
230728004213 2023-07-28 CERTIFICATE OF CHANGE BY ENTITY 2023-07-28
220701002055 2022-07-01 BIENNIAL STATEMENT 2022-07-01
211210000049 2021-12-09 CERTIFICATE OF CHANGE BY ENTITY 2021-12-09
200707061569 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180724000824 2018-07-24 CERTIFICATE OF CHANGE 2018-07-24
130606000339 2013-06-06 ERRONEOUS ENTRY 2013-06-06
DP-2089828 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
100831002202 2010-08-31 BIENNIAL STATEMENT 2010-07-01
080711000232 2008-07-11 APPLICATION OF AUTHORITY 2008-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-07 RAKUTEN SUPER LOGISTICS 250 HOMER STREET, OLEAN, Cattaraugus, NY, 14760 A Food Inspection Department of Agriculture and Markets No data

Related by officers

BUSINESS FILINGS INCORPORATED

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C/O BUSINESS FILINGS INCORPORATED

"SYEDA'S COLLECTION" L.L.C. ATLAS SYSTEMS INC 1/0 HOLDCO, LLC VICTORY COMMUNICATIONS, LLC 1055 HERKIMER LLC 1074 CAPITAL, LLC 11 CHAMPLAIN SHORES WAY, LLC MK SALEH & ASSOCIATES, LLC J.E.F. FOOD CORP. SIGNATURE SKYLIGHTS, LLC

DEVIN JOHNSON

DOG ARMY LLC LYRIC TRANSPORT SERVICE LLC

Related by address

187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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