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WOLFFKRAN INC.

Company Details

Name: WOLFFKRAN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2015 (10 years ago) (Companies founded in January 2015)
Entity Number: 4700044
ZIP code: 11946 (Companies in New York, 11946)
County: New York
Place of Formation: Delaware
Address: 6 Murphy Drive, 45 MAIN ST, SUITE 712, Hampton Bays, NY, United States, 11946
Principal Address: 45 MAIN ST, SUITE 712, BROOKLYN, NY, United States, 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOLFFKRAN, INC. 401(K) PROFIT SHARING PLAN 2022 472128097 2023-10-04 WOLFFKRAN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 7184189650
Plan sponsor’s address 45 MAIN STREET SUITE 712, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing MICHAEL HERGET
WOLFFKRAN, INC. 401(K) PROFIT SHARING PLAN 2021 472128097 2023-03-27 WOLFFKRAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 7184189650
Plan sponsor’s address 45 MAIN STREET SUITE 712, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2023-03-27
Name of individual signing MICHAEL HERGET
WOLFFKRAN, INC. 401(K) PROFIT SHARING PLAN 2020 472128097 2021-10-12 WOLFFKRAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 7184189650
Plan sponsor’s address 45 MAIN STREET SUITE 712, BROOKLYN, NY, 11201
WOLFFKRAN, INC. 401(K) PROFIT SHARING PLAN 2019 472128097 2020-10-14 WOLFFKRAN, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 7184189650
Plan sponsor’s address 45 MAIN STREET SUITE 712, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TODD J. YAGER
WOLFFKRAN, INC. 401(K) PROFIT SHARING PLAN 2019 472128097 2021-10-12 WOLFFKRAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 331200
Sponsor’s telephone number 7184189650
Plan sponsor’s address 45 MAIN STREET SUITE 712, BROOKLYN, NY, 11201

Chief Executive Officer

Name Role Address
DUNCAN SALT Chief Executive Officer 45 MAIN ST, SUITE 712, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
DUNCAN SALT DOS Process Agent 6 Murphy Drive, 45 MAIN ST, SUITE 712, Hampton Bays, NY, United States, 11946

History

Start date End date Type Value
2017-02-24 2019-01-15 Address 59-12 57TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2017-02-24 2019-01-15 Address 59-12 57TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2015-01-26 2019-01-15 Address ATTN HANS F KAESER ESQ, 666 FIFTH AVENUE 17TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210909000398 2021-09-09 BIENNIAL STATEMENT 2021-09-09
190115060810 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170224006147 2017-02-24 BIENNIAL STATEMENT 2017-01-01
150126000297 2015-01-26 APPLICATION OF AUTHORITY 2015-01-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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