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GIWNY, INC.

Company Details

Name: GIWNY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number: 5299592
ZIP code: 14120 (Companies in Niagara, 14120)
County: Niagara
Place of Formation: New York
Address: 415 TREMONT STREET, NORTH TONAWANDA, NY, United States, 14120

Contact Details

Phone +1 716-240-2296

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
GIWNY INC. CASH BALANCE PLAN 2023 824772240 2024-09-16 GIWNY INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7169419837
Plan sponsor’s address 5875 SOUTH TRANSIT RD, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2024-09-15
Name of individual signing SAMAN CHUBINEH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-15
Name of individual signing SAMAN CHUBINEH
Valid signature Filed with authorized/valid electronic signature
GIWNY INC. 401(K) PROFIT SHARING PLAN 2023 824772240 2024-09-16 GIWNY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7169419837
Plan sponsor’s address 5875 SOUTH TRANSIT RD, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2024-09-15
Name of individual signing SAMAN CHUBINEH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-15
Name of individual signing SAMAN CHUBINEH
Valid signature Filed with authorized/valid electronic signature
GIWNY, INC. CASH BALANCE PLAN 2022 824772240 2023-09-06 GIWNY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9173099030
Plan sponsor’s address 6631 MAIN ST., STE 2, WILLIAMSVILLE, NY, 14221
GIWNY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 824772240 2023-04-07 GIWNY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621510
Sponsor’s telephone number 7169419837
Plan sponsor’s address 6631 MAIN ST, #2, WILLIAMSVILLE, NY, 14221

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing EDWARD ROJAS
GIWNY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 824772240 2022-04-27 GIWNY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621510
Sponsor’s telephone number 7169419837
Plan sponsor’s address 415 TREMONT STREET, NORTH TONAWANDA, NY, 14120

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing EDWARD ROJAS
GIWNY, INC. CASH BALANCE PLAN 2021 824772240 2022-08-09 GIWNY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7162402296
Plan sponsor’s address 415 TREMONT STREET, SUITE 4, NORTH TONAWANDA, NY, 14120
GIWNY, INC. CASH BALANCE PLAN 2020 824772240 2021-10-14 GIWNY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7162402296
Plan sponsor’s address 415 TREMONT STREET, SUITE 4, NORTH TONAWANDA, NY, 14120
GIWNY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 824772240 2021-04-05 GIWNY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621510
Sponsor’s telephone number 7169419837
Plan sponsor’s address 415 TREMONT STREET, NORTH TONAWANDA, NY, 14120

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing EDWARD ROJAS
GIWNY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 824772240 2020-06-03 GIWNY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621510
Sponsor’s telephone number 7169419837
Plan sponsor’s address 415 TREMONT STREET, NORTH TONAWANDA, NY, 14120

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing EDWARD ROJAS
GIWNY, INC. CASH BALANCE PLAN 2019 824772240 2020-07-13 GIWNY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7162402296
Plan sponsor’s address 415 TREMONT STREET, SUITE 4, NORTH TONAWANDA, NY, 14120

DOS Process Agent

Name Role Address
SAMAN CHUBINEH DOS Process Agent 415 TREMONT STREET, NORTH TONAWANDA, NY, United States, 14120

Filings

Filing Number Date Filed Type Effective Date
180307010501 2018-03-07 CERTIFICATE OF INCORPORATION 2018-03-07

Date of last update: 22 Nov 2024

Sources: New York Secretary of State