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  5. WGW SALES INC.

WGW SALES INC.

Company Details

Name: WGW SALES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2016 (9 years ago)
Entity Number: 4905944
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE ROAD, IL, United States, 60563

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WGW SALES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 260516436 2024-07-30 WGW SALES INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 111100
Sponsor’s telephone number 2047884249
Plan sponsor’s address 242 W 36TH ST. 403, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing WANDA HAMABERG
WGW SALES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 260516436 2023-07-13 WGW SALES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 111100
Sponsor’s telephone number 2047884249
Plan sponsor’s address 555 LOGAN AVE, WINNIPEG, NY, 100187542

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing WANDA HAMABERG
WGW SALES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 260516436 2022-07-07 WGW SALES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 111100
Sponsor’s telephone number 2047884249
Plan sponsor’s address 242 W 36TH ST # 403, NEW YORK, NY, 100187542

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing WANDA HAMABERG
WGW SALES, INC. 401(K) PROFIT 2020 260516436 2021-09-10 WGW SALES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 2047884249
Plan sponsor’s address 242 W 36TH ST # 403, NEW YORK, NY, 100187542

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing WANDA HAMABERG
WGW SALES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 260516436 2020-07-29 WGW SALES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 2047884249
Plan sponsor’s address 215 WEST 40TH STREET, 14TH FLOOR, NEW YORK, NY, 100187542

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing WANDA HAMABERG
WGW SALES INC 401 K PROFIT SHARING PLAN TRUST 2018 260516436 2019-07-31 WGW SALES INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 2047884249
Plan sponsor’s address 215 WEST 40TH STREET 14TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing TINA HIDALGO
WGW SALES INC 401 K PROFIT SHARING PLAN TRUST 2017 260516436 2018-07-06 WGW SALES INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 2047884249
Plan sponsor’s address 215 WEST 40TH STREET 14TH FLO, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing TINA HIDALGO
WGW SALES INC 401 K PROFIT SHARING PLAN TRUST 2016 260516436 2017-07-10 WGW SALES INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 2047884249
Plan sponsor’s address 215 WEST 40TH STREET 14TH FLO, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing TINA HIDALGO
WGW SALES INC 401 K PROFIT SHARING PLAN TRUST 2015 260516436 2017-10-05 WGW SALES INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423990
Sponsor’s telephone number 2047884249
Plan sponsor’s address 215 WEST 40TH STREET 14TH FLO, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing TINA HIDALGO

Agent

Name Role Address
REGISTERED AGENT SOLUTONS, INC. Agent 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTONS, INC. DOS Process Agent 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
SCOTT BURRITT Chief Executive Officer 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE, IL, United States, 60563

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2021-06-09 2024-03-07 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-06-09 2024-03-07 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-20 2024-03-07 Address 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2016-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240307003585 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220428002219 2022-04-28 BIENNIAL STATEMENT 2022-03-01
210609000546 2021-06-09 CERTIFICATE OF CHANGE 2021-06-09
200323060333 2020-03-23 BIENNIAL STATEMENT 2020-03-01
SR-74619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-74618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180320006307 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160302000829 2016-03-02 APPLICATION OF AUTHORITY 2016-03-02

Related by officers

REGISTERED AGENT SOLUTONS, INC.

ONE CALL CLAIMS LLC

Related by address

99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260

145-56 LIBERTY AVENUE LLC 85 BROAD STREET TRS LLC A.F.M.U. INC. ALPHA APPAREL CO. LLC APRI GROUP, INC. ARKAY TRANSCRIPTION SERVICES LLC AV CERTIFIED REGISTERED NURSING, PLLC BELONG TECHNOLOGY INSURANCE SERVICES, INC. BETRLINK HOLDINGS, LLC BILLBOARD MEDIA, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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