| Name: | WOLFORD AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1996 (29 years ago) |
| Entity Number: | 2007624 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 7th Avenue, Suite 1503, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOLFORD AMERICA, INC., FLORIDA | F17000001915 | FLORIDA |
| Headquarter of | WOLFORD AMERICA, INC., CONNECTICUT | 2521235 | CONNECTICUT |
| Headquarter of | WOLFORD AMERICA, INC., ILLINOIS | CORP_71211738 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLFORD AMERICA, INC. RETIREMENT PLAN | 2023 | 133877703 | 2024-09-16 | WOLFORD AMERICA INC | 122 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | MICHELLE CLEMACK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-16 |
| Name of individual signing | MICHELLE CLEMACK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 330 SEVENTH AVE SUITE 1702, NEW YORK, NY, 100015246 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | THERESA MORALES |
| Role | Employer/plan sponsor |
| Date | 2023-10-12 |
| Name of individual signing | THERESA MORALES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 330 SEVENTH AVE SUITE 1702, NEW YORK, NY, 100015246 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-26 |
| Name of individual signing | DESTINY FONSECA |
| Role | Employer/plan sponsor |
| Date | 2022-04-26 |
| Name of individual signing | DESTINY FONSECA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 330 SEVENTH AVE SUITE 1702, NEW YORK, NY, 100015246 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-10 |
| Name of individual signing | FIORELLA GAMIODELOSRIOS |
| Role | Employer/plan sponsor |
| Date | 2022-03-10 |
| Name of individual signing | FIORELLA GAMIODELOSRIOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 330 SEVENTH AVE SUITE 1702, NEW YORK, NY, 100015246 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-15 |
| Name of individual signing | WILSON LEE |
| Role | Employer/plan sponsor |
| Date | 2014-05-15 |
| Name of individual signing | WILSON LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-02 |
| Name of individual signing | WILSON LEE |
| Role | Employer/plan sponsor |
| Date | 2013-05-02 |
| Name of individual signing | WILSON LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
Plan administrator’s name and address
| Administrator’s EIN | 133877703 |
| Plan administrator’s name | WOLFORD AMERICA, INC. |
| Plan administrator’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
| Administrator’s telephone number | 2124535556 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-23 |
| Name of individual signing | WILSON LEE |
| Role | Employer/plan sponsor |
| Date | 2012-04-23 |
| Name of individual signing | WILSON LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
Plan administrator’s name and address
| Administrator’s EIN | 133877703 |
| Plan administrator’s name | WOLFORD AMERICA, INC. |
| Plan administrator’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
| Administrator’s telephone number | 2124535556 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-18 |
| Name of individual signing | WILSON LEE |
| Role | Employer/plan sponsor |
| Date | 2011-02-18 |
| Name of individual signing | WILSON LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2124535556 |
| Plan sponsor’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
Plan administrator’s name and address
| Administrator’s EIN | 133877703 |
| Plan administrator’s name | WOLFORD AMERICA, INC. |
| Plan administrator’s address | 11 E 26TH ST FL 13, NEW YORK, NY, 100101402 |
| Administrator’s telephone number | 2124535556 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | WILSON LEE |
| Role | Employer/plan sponsor |
| Date | 2010-06-08 |
| Name of individual signing | WILSON LEE |
| Name | Role | Address |
|---|---|---|
| WOLFORD AMERICA, INC. | DOS Process Agent | 330 7th Avenue, Suite 1503, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHELLE CLEMACK | Chief Executive Officer | 330 7TH AVENUE, SUITE 1503, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 330 SEVENTH AVE, SUITE 1702, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 330 7TH AVENUE, SUITE 1503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-31 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-01 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-10 | 2024-05-29 | Address | 330 SEVENTH AVE, SUITE 1702, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2024-05-29 | Address | 330 SEVENTH AVE, SUITE 1702, SUITE 1702, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-03-30 | 2020-03-10 | Address | 330 SEVENTH AVE, SUITE 1702, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-03-27 | 2018-05-02 | Address | 330 SEVENTH AVE, SUITE 1702, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-03-27 | 2017-03-30 | Address | 330 SEVENTH AVE, SUITE 1702, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529003875 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 221024002862 | 2022-10-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310060626 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180502006581 | 2018-05-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170428000225 | 2017-04-28 | CERTIFICATE OF MERGER | 2017-04-28 |
| 170330006248 | 2017-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140327006243 | 2014-03-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 120612002141 | 2012-06-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412003157 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002061 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
