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  5. VOLCHOK CONSULTING, INC.

VOLCHOK CONSULTING, INC.

Company Details

Name: VOLCHOK CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1996 (29 years ago)
Entity Number: 2004051
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 39 EAST 29TH STREET, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-777-7433

Phone +1 212-924-6453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2023 133877291 2024-05-28 VOLCHOK CONSULTING INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing VU TRAN
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2022 133877291 2023-06-06 VOLCHOK CONSULTING INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2021 133877291 2022-06-17 VOLCHOK CONSULTING INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2020 133877291 2021-06-10 VOLCHOK CONSULTING INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2019 133877291 2020-09-11 VOLCHOK CONSULTING INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2018 133877291 2019-06-26 VOLCHOK CONSULTING INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2017 133877291 2018-06-26 VOLCHOK CONSULTING INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2016 133877291 2017-06-09 VOLCHOK CONSULTING INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2015 133877291 2016-08-01 VOLCHOK CONSULTING INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2129246453
Plan sponsor’s address 120 WEST 20TH STREET, GROUND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing JOEL READ
VOLCHOK CONSULTING INC 401K PROFIT SHARING PLAN AND TRUST 2014 133877291 2015-07-01 VOLCHOK CONSULTING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 443142
Sponsor’s telephone number 2127777433
Plan sponsor’s address 120 WEST 20TH STREET, GROUND FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing NICOLE CHANDLER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 EAST 29TH STREET, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
2100131-DCA Active Business 2021-07-15 2024-12-31
1301897-DCA Inactive Business 2008-10-10 2018-12-31
1301899-DCA Active Business 2008-10-10 2024-06-30

Filings

Filing Number Date Filed Type Effective Date
960227000420 1996-02-27 CERTIFICATE OF INCORPORATION 1996-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-28 No data 120 W 20TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-19 No data 120 W 20TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 120 W 20TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-01 No data 120 W 20TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-18 No data 120 W 20TH ST, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-24 No data 120 W 20TH ST, Manhattan, NEW YORK, NY, 10011 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570637 RENEWAL INVOICED 2022-12-21 340 Electronics Store Renewal
3524674 RENEWAL INVOICED 2022-09-20 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3348791 LICENSE INVOICED 2021-07-13 255 Electronic Store License Fee
2804760 RENEWAL INVOICED 2018-06-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2533924 RENEWAL INVOICED 2017-01-17 340 Electronics Store Renewal
2382601 RENEWAL INVOICED 2016-07-12 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2178867 LL VIO CREDITED 2015-09-29 250 LL - License Violation
1881374 RENEWAL INVOICED 2014-11-13 340 Electronics Store Renewal
1722882 RENEWAL INVOICED 2014-07-07 340 Electronic & Home Appliance Service Dealer License Renewal Fee
989203 RENEWAL INVOICED 2013-02-13 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-18 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data

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

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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