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  5. WAG NY, INC.

WAG NY, INC.

Company Details

Name: WAG NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2016 (9 years ago)
Entity Number: 4880510
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 355 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

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
WAG NY, INC. 401(K) PLAN 2023 811150012 2024-02-13 WAG NY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 105, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2024-02-13
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2022 811150012 2023-02-28 WAG NY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 105, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-02-28
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2023-02-28
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2021 811150012 2022-02-15 WAG NY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 105, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2022-02-15
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2020 811150012 2021-03-16 WAG NY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 250 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2021-03-16
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2019 811150012 2020-02-19 WAG NY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 250 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2020-02-19
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2018 811150012 2019-02-14 WAG NY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 250 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2019-02-14
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2019-02-14
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2017 811150012 2018-03-19 WAG NY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 5166776254
Plan sponsor’s address 250 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing JEANINE DILILLO
Role Employer/plan sponsor
Date 2018-03-19
Name of individual signing JEANINE DILILLO
WAG NY, INC. 401(K) PLAN 2016 133406058 2017-06-26 WAG NY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2125418800
Plan sponsor’s address 250 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 133406058
Plan administrator’s name WAG NY, INC.
Plan administrator’s address 250 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797
Administrator’s telephone number 2125418800

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing HOWARD J. ELIAS

DOS Process Agent

Name Role Address
HOWARD J. ELIAS DOS Process Agent 355 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
181228000823 2018-12-28 CERTIFICATE OF AMENDMENT 2018-12-28
181228000824 2018-12-28 CERTIFICATE OF MERGER 2019-01-01
160115000758 2016-01-15 CERTIFICATE OF INCORPORATION 2016-01-15

Related by officers

HOWARD J. ELIAS

HOWARD J. ELIAS, INC. WAG ALBANY, INC.

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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