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  5. WINTER-WOLFF INTERNATIONAL, INC.

WINTER-WOLFF INTERNATIONAL, INC.

Company Details

Name: WINTER-WOLFF INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1977 (47 years ago)
Entity Number: 445216
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 350 JERICHO TPKE, STE 206, SUITE 206, JERICHO, NY, United States, 11753
Principal Address: 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, United States, 11753

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
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2023 112475636 2024-04-24 WINTER-WOLFF INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973304
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 261874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing TARA EVANS, FOR TAG RESOURCES
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2022 112475636 2023-08-01 WINTER-WOLFF INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973304
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 261874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing TARA EVANS, FOR TAG RESOURCES
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2021 112475636 2022-05-19 WINTER-WOLFF INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973304
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 261874769
Plan administrator’s name TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing TARA EVANS
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2020 112475636 2021-04-08 WINTER-WOLFF INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973304
Plan sponsor’s address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 261874769
Plan administrator’s name TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing PHIL TISUE
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2019 112475636 2020-06-30 WINTER-WOLFF INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973300
Plan sponsor’s address 350 JERICHO TURNPIKE STE 206, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LINDA REYES WEIL
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2018 112475636 2019-06-19 WINTER-WOLFF INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973300
Plan sponsor’s address 999 SOUTH OYSTER BAY RD #418, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DANIEL WEIL
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2017 112475636 2018-07-19 WINTER-WOLFF INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973300
Plan sponsor’s address 999 SOUTH OYSTER BAY RD #418, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DANIEL WEIL
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2016 112475636 2017-07-06 WINTER-WOLFF INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973300
Plan sponsor’s address 999 SOUTH OYSTER BAY RD #418, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing DANIEL WEIL
WINTER-WOLFF INTERNATIONAL, INC. RETIREMENT PLAN 2015 112475636 2016-04-22 WINTER-WOLFF INTERNATIONAL, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 5169973300
Plan sponsor’s address 999 SOUTH OYSTER BAY RD #418, BETHPAGE, NY, 11714

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 JERICHO TPKE, STE 206, SUITE 206, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
DANIEL E. WEIL Chief Executive Officer 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2024-03-23 2024-03-23 Address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2020-02-27 2024-03-23 Address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2020-02-05 2024-03-23 Address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2020-02-05 2020-02-27 Address 350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2015-04-30 2020-02-05 Address 999 SOUTH OYSTER BAY ROAD #418, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1999-08-20 2020-02-05 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1993-09-08 1999-08-20 Address 119 CIRCLE DRIVE, PLANDOME MANOR, NY, 11030, USA (Type of address: Principal Executive Office)
1993-04-02 2015-04-30 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1993-04-02 1993-09-08 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1993-04-02 2020-02-05 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240323000175 2024-03-23 BIENNIAL STATEMENT 2024-03-23
200227000842 2020-02-27 CERTIFICATE OF CHANGE 2020-02-27
200205060738 2020-02-05 BIENNIAL STATEMENT 2019-08-01
150430000591 2015-04-30 CERTIFICATE OF CHANGE 2015-04-30
110811002472 2011-08-11 BIENNIAL STATEMENT 2011-08-01
20110106081 2011-01-06 ASSUMED NAME LLC AMENDMENT 2011-01-06
20101228047 2010-12-28 ASSUMED NAME LLC INITIAL FILING 2010-12-28
090728002786 2009-07-28 BIENNIAL STATEMENT 2009-08-01
070810002097 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051013002916 2005-10-13 BIENNIAL STATEMENT 2005-08-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W911QX09P0469 2009-07-10 2009-07-10 2009-07-10
Unique Award Key CONT_AWD_W911QX09P0469_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3596.95
Current Award Amount 3596.95
Potential Award Amount 3596.95

Description
Title METALIZED PAPERS
NAICS Code 322225: LAMINATED ALUMINUM FOIL MANUFACTURING FOR FLEXIBLE PACKAGING USES
Product and Service Codes 3540: WRAPPING AND PACKAGING MACHINERY

Recipient Details
Recipient WINTER-WOLFF INTERNATIONAL, INC.
UEI KFP2A77KXJ49
Legacy DUNS 610330052
Recipient Address UNITED STATES, 131 JERICHO TPKE STE 201, JERICHO, NASSAU, NEW YORK, 117531017
PO AWARD W911QY10P0053 2009-12-11 2010-01-08 2010-01-08
Unique Award Key CONT_AWD_W911QY10P0053_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title ROLL STOCK, QUAD LAMINATE
NAICS Code 322225: LAMINATED ALUMINUM FOIL MANUFACTURING FOR FLEXIBLE PACKAGING USES
Product and Service Codes 8940: SPECIAL DIETARY FOOD & SPECIAL PREP

Recipient Details
Recipient WINTER-WOLFF INTERNATIONAL, INC.
UEI KFP2A77KXJ49
Legacy DUNS 610330052
Recipient Address UNITED STATES, 131 JERICHO TPKE STE 201, JERICHO, 117531017
PO AWARD W911QY07P0099 2009-10-05 2007-02-09 2007-02-09
Unique Award Key CONT_AWD_W911QY07P0099_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title UGR-E ACTIVATOR POUCH
NAICS Code 322221: COATED AND LAMINATED PACKAGING PAPER MANUFACTURING
Product and Service Codes 8415: CLOTHING, SPECIAL PURPOSE

Recipient Details
Recipient WINTER-WOLFF INTERNATIONAL, INC.
UEI KFP2A77KXJ49
Legacy DUNS 610330052
Recipient Address UNITED STATES, 131 JERICHO TPKE STE 201, JERICHO, 117531017

Related by officers

THE CORPORATION

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Related by address

350 JERICHO TURNPIKE, SUITE 206, JERICHO, NY, United States, 11753

KEENZO CORPORATION AIRWAVE PACKAGING LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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