| Name: | WSG SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1985 (39 years ago) |
| Entity Number: | 1033384 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSG SYSTEMS CORP. 401(K) PROFIT SHARING PLAN | 2023 | 133309149 | 2024-08-07 | WSG SYSTEMS CORP. | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2123810412 |
| Plan sponsor’s address | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-17 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2123810412 |
| Plan sponsor’s address | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 393 5TH AVENUE - 8TH FLOOR, NEW YORK, NY, 100163325 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-09 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 393 5TH AVE FL 8, NEW YORK, NY, 100163325 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 393 5TH AVE FL 8, NEW YORK, NY, 100163325 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-17 |
| Name of individual signing | WILLIAM CORNFIELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126752500 |
| Plan sponsor’s address | 393 5TH AVE FL 8, NEW YORK, NY, 100163325 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | WILLIAM CORNFIELD |
| Name | Role | Address |
|---|---|---|
| WILLIAM CORNFIELD | Chief Executive Officer | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CORNFIELD | DOS Process Agent | 630 9TH AVENUE, SUITE 301, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-19 | 2019-10-11 | Address | 393 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-11-19 | 2019-10-11 | Address | 393 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-19 | 2019-10-11 | Address | 393 5TH AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2009-11-19 | Address | 404 FIFTH AVE, 6TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-10-31 | 2009-11-19 | Address | MR. WILLIAM B. CORNFIELD, PRES, 404 FIFTH AVE., 6TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-03-01 | 2001-10-31 | Address | WSG SYSTEMS CORP., 404 FIFTH AVENUE, 6TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-01-14 | 2000-03-01 | Address | WSG SYSTEMS CORP., 404 FIFTH AVENUE, SIXTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-12-13 | 2005-12-06 | Address | 404 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2009-11-19 | Address | 404 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-12-13 | 2000-01-14 | Address | 404 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191011060341 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 131011006784 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002536 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091119002330 | 2009-11-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071115002944 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002777 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031202002709 | 2003-12-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011231001045 | 2001-12-31 | CERTIFICATE OF AMENDMENT | 2001-12-31 |
| 011031002108 | 2001-10-31 | BIENNIAL STATEMENT | 2001-10-01 |
| 000301000012 | 2000-03-01 | CERTIFICATE OF CHANGE | 2000-03-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EMPIRE | 73205121 | 1979-02-26 | 1166215 | 1981-08-25 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | EMPIRE |
| Standard Character Claim | Yes. The mark consists of standard characters without claim to any particular font style, size, or color. |
| Mark Drawing Type | 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S) |
Goods and Services
| For | Computer Programs for the Data Processing Field [ in the Form of Magnetic Tapes, ] and Manuals of Operating Instructions Supplied with the Computer Program [ Tapes ] |
| International Class(es) | 009 - Primary Class |
| U.S Class(es) | 021, 023, 026, 036, 038 |
| Class Status | ACTIVE |
| Basis | 1(a) |
| First Use | May 1977 |
| Use in Commerce | May 1977 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | WSG SYSTEMS CORP |
| Owner Address | 630 9th Ave Suite 301 NEW YORK, NEW YORK UNITED STATES 10036 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Neil M. Zipkin |
| Docket Number | 95765/0004 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | ptodocket@arelaw.com |
| Fax | 212-336-8001 |
| Phone | 2123368000 |
| Correspondent e-mail | ptodocket@arelaw.com |
| Correspondent Name/Address | Neil M. Zipkin, Amster, Rothstein & Ebenstein LLP, 90 Park Avenue, NEW YORK, NEW YORK UNITED STATES 10016 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2022-02-01 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2022-02-01 | REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS) |
| 2022-02-01 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2022-02-01 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2021-08-24 | TEAS SECTION 8 & 9 RECEIVED |
| 2011-12-21 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2011-12-21 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2011-11-22 | TEAS SECTION 8 & 9 RECEIVED |
| 2009-03-16 | CASE FILE IN TICRS |
| 2004-02-12 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2004-02-12 | REGISTERED - SEC. 9 GRANTED/CHECK RECORD FOR SEC. 8 |
| 2001-08-27 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 1987-03-23 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1986-10-31 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1981-08-25 | REGISTERED-PRINCIPAL REGISTER |
| 1981-06-02 | PUBLISHED FOR OPPOSITION |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2022-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
