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  5. VICENTE WOLF ASSOCIATES, INC.

VICENTE WOLF ASSOCIATES, INC.

Company Details

Name: VICENTE WOLF ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1988 (36 years ago)
Entity Number: 1310795
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 333 WEST 39TH ST., 10TH FL., NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2023 133495758 2024-09-16 VICENTE WOLF ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2022 133495758 2023-09-08 VICENTE WOLF ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing VICENTE WOLF
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2021 133495758 2022-06-13 VICENTE WOLF ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing VICENTE WOLF
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2020 133495758 2021-06-14 VICENTE WOLF ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing VICENTE WOLF
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2019 133495758 2020-08-10 VICENTE WOLF ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing VICENTE WOLF
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2018 133495758 2019-08-27 VICENTE WOLF ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2017 133495758 2018-08-24 VICENTE WOLF ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2016 133495758 2017-10-04 VICENTE WOLF ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2015 133495758 2016-05-24 VICENTE WOLF ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018
VICENTE WOLF ASSOCIATES, INC. PROFIT SHARING PLAN 2014 133495758 2015-05-12 VICENTE WOLF ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 2124650590
Plan sponsor’s address 333 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing VICENTE WOLF

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 WEST 39TH ST., 10TH FL., NEW YORK, NY, United States, 10018

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW Y ORK, NY, 10023

Chief Executive Officer

Name Role Address
VICENTE WOLF Chief Executive Officer 347 WEST 39TH ST, 11E-W, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1996-12-27 2015-01-05 Address 347 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-12-27 1998-12-17 Address 333 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-12-27 1998-12-17 Address 333 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1990-08-22 1996-12-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-05 1990-08-22 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1988-12-05 1990-08-22 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201207061125 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203008422 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161205008025 2016-12-05 BIENNIAL STATEMENT 2016-12-01
150105008191 2015-01-05 BIENNIAL STATEMENT 2014-12-01
141104000498 2014-11-04 CERTIFICATE OF AMENDMENT 2014-11-04
130109002461 2013-01-09 BIENNIAL STATEMENT 2012-12-01
101220002061 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081124002655 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061205002648 2006-12-05 BIENNIAL STATEMENT 2006-12-01
050106002343 2005-01-06 BIENNIAL STATEMENT 2004-12-01

Related by officers

THE CORPORATION

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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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