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OKIN-WALLACK CORP.

Company Details

Name: OKIN-WALLACK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1946 (79 years ago)
Entity Number: 58390
ZIP code: 11570
County: Nassau
Address: 330 SUNRISE HIGHWAY, SUITE 150, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address: 65 SOUTH COLUMBUS AVENUE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P36K8VS2XIHW12 58390 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O PETER M. RUBIN, ESQ., 330 SUNRISE HIGHWAY, SUITE 150, ROCKVILLE CENTRE, US-NY, US, 11570
Headquarters 65 South Columbus Avenue, Freeport, US-NY, US, 11520

Registration details

Registration Date 2017-03-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 58390

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OKIN WALLACK CORP. 401(K) PLAN 2022 111534694 2023-03-14 OKIN WALLACK CORP. 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2021 111534694 2022-10-06 OKIN WALLACK CORP. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing HERBERT ROSENBERG
OKIN WALLACK CORP. 401(K) PLAN 2020 111534694 2021-09-08 OKIN WALLACK CORP. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2019 111534694 2020-10-15 OKIN WALLACK CORP. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2018 111534694 2019-10-10 OKIN WALLACK CORP. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2017 111534694 2018-10-09 OKIN WALLACK CORP. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2016 111534694 2017-10-12 OKIN WALLACK CORP. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2015 111534694 2016-09-20 OKIN WALLACK CORP. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2014 111534694 2015-10-02 OKIN WALLACK CORP. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520
OKIN WALLACK CORP. 401(K) PLAN 2013 111534694 2014-09-11 OKIN WALLACK CORP. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 423700
Sponsor’s telephone number 5163790449
Plan sponsor’s address 65 S. COLUMBUS AVENUE, FREEPORT, NY, 11520

DOS Process Agent

Name Role Address
PETER M. RUBIN, ESQ. DOS Process Agent 330 SUNRISE HIGHWAY, SUITE 150, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
LEWIS OKIN Chief Executive Officer 275 MADISON AVENUE, SUITE 1718, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-12-29 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 700000, Par value: 0
2022-12-27 2022-12-29 Shares Share type: NO PAR VALUE, Number of shares: 700000, Par value: 0
2022-08-11 2022-12-27 Shares Share type: NO PAR VALUE, Number of shares: 700000, Par value: 0
2021-12-30 2021-12-30 Address 65 SOUTH COLUMBUS AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2021-12-30 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 700000, Par value: 0
2021-07-08 2021-12-30 Address 330 SUNRISE HIGHWAY, SUITE 150, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2021-07-08 2021-07-08 Address 65 SOUTH COLUMBUS AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2021-07-08 2021-12-30 Address 65 SOUTH COLUMBUS AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2021-07-07 2021-12-30 Shares Share type: NO PAR VALUE, Number of shares: 700000, Par value: 0
2017-03-15 2021-07-07 Shares Share type: NO PAR VALUE, Number of shares: 700000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221229002572 2022-12-29 BIENNIAL STATEMENT 2022-04-01
211230002283 2021-12-30 CERTIFICATE OF MERGER 2021-12-31
210708000274 2021-07-07 CERTIFICATE OF AMENDMENT 2021-07-07
210707001201 2021-07-07 BIENNIAL STATEMENT 2021-07-07
180402006697 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170315000260 2017-03-15 CERTIFICATE OF AMENDMENT 2017-03-15
170310006377 2017-03-10 BIENNIAL STATEMENT 2016-04-01
151204006337 2015-12-04 BIENNIAL STATEMENT 2014-04-01
120626002733 2012-06-26 BIENNIAL STATEMENT 2012-04-01
100608002280 2010-06-08 BIENNIAL STATEMENT 2010-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State