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WALLACK MANAGEMENT CO., INC.

Company Details

Name: WALLACK MANAGEMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1982 (43 years ago) (Companies founded in February 1982)
Entity Number: 753424
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACK MANAGEMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN 2014 133327145 2015-04-24 WALLACK MANAGEMENT, CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531110
Sponsor’s telephone number 2127533381
Plan sponsor’s address 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing BURT WALLACK
WALLACK MANAGEMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN 2013 133327145 2014-06-25 WALLACK MANAGEMENT, CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531110
Sponsor’s telephone number 2127533381
Plan sponsor’s address 18 EAST 64TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing MARK WALLACK
WALLACK MANAGEMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN 2012 133327145 2013-07-12 WALLACK MANAGEMENT, CO., INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531110
Sponsor’s telephone number 2127533381
Plan sponsor’s address 18 EAST 64TH STREET, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing MARK WALLACK
WALLACK MANAGEMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN 2011 133327145 2012-07-16 WALLACK MANAGEMENT, CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531110
Sponsor’s telephone number 2127533381
Plan sponsor’s address 18 EAST 64TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133327145
Plan administrator’s name WALLACK MANAGEMENT, CO., INC.
Plan administrator’s address 18 EAST 64TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127533381

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MARC WALLACK
WALLACK MANAGEMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN 2010 133327145 2011-04-15 WALLACK MANAGEMENT, CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531110
Sponsor’s telephone number 2127533381
Plan sponsor’s address 18 EAST 64TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133327145
Plan administrator’s name WALLACK MANAGEMENT, CO., INC.
Plan administrator’s address 18 EAST 64TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127533381

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing MARC WALLACK
WALLACK MANAGEMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN 2009 133327145 2010-07-21 WALLACK MANAGEMENT, CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531110
Sponsor’s telephone number 2127533381
Plan sponsor’s address 18 EAST 64TH STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 133327145
Plan administrator’s name WALLACK MANAGEMENT, CO., INC.
Plan administrator’s address 18 EAST 64TH STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2127533381

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing MARC WALLACK

Chief Executive Officer

Name Role Address
BURTON WALLACK Chief Executive Officer 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-26 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-24 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-10 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-05 2023-06-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-21 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-11-16 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-10-18 2022-11-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-08-11 2022-10-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-06-29 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240214002656 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220202002714 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200206060214 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180221002090 2018-02-21 BIENNIAL STATEMENT 2018-02-01
040203002768 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020312002312 2002-03-12 BIENNIAL STATEMENT 2002-02-01
000331002333 2000-03-31 BIENNIAL STATEMENT 2000-02-01
980210002019 1998-02-10 BIENNIAL STATEMENT 1998-02-01
940328002275 1994-03-28 BIENNIAL STATEMENT 1994-02-01
930310002953 1993-03-10 BIENNIAL STATEMENT 1993-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

225 EAST 57TH STREET OWNERS, INC. 370 WEST 58TH STREET CORPORATION 860 FIFTH AVENUE CORPORATION WALLACK BROKERAGE, INC. WEST 12TH STREET TENANTS CORP.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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