Search icon

WARGO & COMPANY, INC.

Company Details

Name: WARGO & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1996 (29 years ago)
Entity Number: 2012883
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: MR DAVID WARGO, 712 FIFTH AVE, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2023 133880801 2024-10-08 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2022 133880801 2023-06-27 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2021 133880801 2022-07-14 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2020 133880801 2021-06-18 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2019 133880801 2020-07-02 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2018 133880801 2019-09-27 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2017 133880801 2018-06-13 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2016 133880801 2017-06-15 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2015 133880801 2016-07-15 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
WARGO & COMPANY, INC. PROFIT SHARING PLAN 2014 133880801 2015-08-07 WARGO & COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-02-04
Business code 523900
Sponsor’s telephone number 2122472900
Plan sponsor’s mailing address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 712 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Chief Executive Officer

Name Role Address
J DAVID WARGO Chief Executive Officer 712 FIFTH AVE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MR DAVID WARGO, 712 FIFTH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1996-03-22 1998-03-17 Address J. DAVID WARGO, 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080229003112 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060427003202 2006-04-27 BIENNIAL STATEMENT 2006-03-01
040511002242 2004-05-11 BIENNIAL STATEMENT 2004-03-01
020405002062 2002-04-05 BIENNIAL STATEMENT 2002-03-01
000411002340 2000-04-11 BIENNIAL STATEMENT 2000-03-01
980317002156 1998-03-17 BIENNIAL STATEMENT 1998-03-01
960322000634 1996-03-22 APPLICATION OF AUTHORITY 1996-03-22

Date of last update: 21 Jan 2025

Sources: New York Secretary of State