Name: | CHEEZWHSE.COM, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 May 1984 (41 years ago) (Companies founded in May 1984) |
Entity Number: | 913486 |
ZIP code: | 10504 (Companies in Suffolk, 10504) |
County: | Suffolk |
Place of Formation: | New York |
Address: | 111 BUSINESS PARK DR., ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CHEEZWHSE.COM, INC. | 1010682 | CONNECTICUT |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300NEIT0AVQE17N58 | 913486 | US-NY | GENERAL | ACTIVE | 1984-05-02 | |||||||||||||||||||
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Legal | 111 BUSINESS PARK DR., ARMONK, US-NY, US, 10504-1708 |
Headquarters | 111 Business Park Drive, Armonk, US-NY, US, 10504-1708 |
Registration details
Registration Date | 2013-04-30 |
Last Update | 2024-02-17 |
Status | LAPSED |
Next Renewal | 2024-02-17 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 913486 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
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CHEEZWHSE.COM, INC 401K PROFIT SHARING PLAN TRUST | 2023 | 112686027 | 2024-10-09 | CHEEZWHSE.COM, INC | 118 | |||||||||||||||||||||||||||||||||||
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CHEEZWHSE.COM, INC 401K PROFIT SHARING PLAN TRUST | 2020 | 112686027 | 2021-10-13 | CHEEZWHSE.COM, INC | 104 | |||||||||||||||||||||||||||||||||||
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CHEEZWHSE.COM, INC 401K PROFIT SHARING PLAN TRUST | 2019 | 112686027 | 2020-10-13 | CHEEZWHSE.COM, INC | 117 | |||||||||||||||||||||||||||||||||||
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CHEEZWHSE.COM, INC 401K PROFIT SHARING PLAN TRUST | 2018 | 112686027 | 2019-07-24 | CHEEZWHSE.COM, INC | 112 | |||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2019-07-24 |
Name of individual signing | ROMAN GOLANKIEWICZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 9142737955 |
Plan sponsor’s address | 111 BUSINESS PARK DR, ARMONK, NY, 105041708 |
Signature of
Role | Plan administrator |
Date | 2018-06-08 |
Name of individual signing | ROMAN GOLANKIEWICZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 9142737955 |
Plan sponsor’s address | 111 BUSINESS PARK DR, ARMONK, NY, 105041708 |
Signature of
Role | Plan administrator |
Date | 2017-05-15 |
Name of individual signing | ROMAN GOLANKIEWICZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 9142737955 |
Plan sponsor’s address | 111 BUSINESS PARK DR, ARMONK, NY, 105041708 |
Signature of
Role | Plan administrator |
Date | 2016-05-24 |
Name of individual signing | ROMAN GOLANKIEWICZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 9142737955 |
Plan sponsor’s address | 111 BUSINESS PARK DR, ARMONK, NY, 105041708 |
Signature of
Role | Plan administrator |
Date | 2015-05-14 |
Name of individual signing | ROMAN GOLANKIEWICZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 9142737955 |
Plan sponsor’s address | 111 BUSINESS PARK DR, ARMONK, NY, 105041708 |
Signature of
Role | Plan administrator |
Date | 2014-05-15 |
Name of individual signing | ROMAN GOLANKIEWICZ |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2001-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 9142737955 |
Plan sponsor’s mailing address | 111 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Plan sponsor’s address | 111 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Number of participants as of the end of the plan year
Active participants | 19 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 3 |
Number of participants with account balances as of the end of the plan year | 13 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
Role | Plan administrator |
Date | 2013-08-28 |
Name of individual signing | ROMAN GOLANKIEWICZ |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 111 BUSINESS PARK DR., ARMONK, NY, United States, 10504 |
Name | Role | Address |
---|---|---|
JOSEPH GELLERT | Chief Executive Officer | 286 STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-06 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-06-27 | 2024-09-06 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-06-21 | 2024-06-27 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-06-12 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-05-24 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-05-07 | 2024-05-24 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-05-06 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-04-29 | 2024-05-06 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-03-26 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
2024-02-02 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 10200, Par value: 0.001 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231017003700 | 2023-10-17 | BIENNIAL STATEMENT | 2022-05-01 |
160526006175 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
150218006213 | 2015-02-18 | BIENNIAL STATEMENT | 2014-05-01 |
121228000980 | 2012-12-28 | CERTIFICATE OF AMENDMENT | 2012-12-28 |
120628006042 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
100804002744 | 2010-08-04 | BIENNIAL STATEMENT | 2010-05-01 |
020718002072 | 2002-07-18 | BIENNIAL STATEMENT | 2002-05-01 |
000829002312 | 2000-08-29 | BIENNIAL STATEMENT | 2000-05-01 |
000508000567 | 2000-05-08 | CERTIFICATE OF AMENDMENT | 2000-05-08 |
960816002358 | 1996-08-16 | BIENNIAL STATEMENT | 1996-05-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-05 | WORLDS BEST CHEESES | 111 BUSINESS PARK DR, ARMONK, Westchester, NY, 10504 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State