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  5. MAJOR WHOLESALE FLORIST INC.

MAJOR WHOLESALE FLORIST INC.

Company Details

Name: MAJOR WHOLESALE FLORIST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1967 (57 years ago)
Entity Number: 215809
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 41 WEST 28TH ST, NEW YORK, NY, United States, 10001

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
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2023 132604522 2024-06-12 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing BETSY EVANGELOU
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing BETSY EVANGELOU
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2022 132604522 2023-09-29 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing BETSY EVANGELOU
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing BETSY EVANGELOU
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2021 132604522 2022-10-11 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing LEONIDAS THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2020 132604522 2021-10-13 MAJOR WHOLESALE FLORIST, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing LOUIE THEOFANIS
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing LOUIE THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2019 132604522 2020-10-09 MAJOR WHOLESALE FLORIST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing LOUIE THEOFANIS
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing LOUIE THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2018 132604522 2019-09-30 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing LEONIDAS THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2017 132604522 2018-09-20 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing LEONIDAS THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2016 132604522 2017-10-05 MAJOR WHOLESALE FLORIST, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing LEONIDA THEOFANIS
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing LEONIDA THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2015 132604522 2016-09-15 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing LEONIDA THEOFANIS
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing LEONIDA THEOFANIS
MAJOR WHOLESALE FLORIST, INC. PROFIT SHARING PLAN 2014 132604522 2015-09-30 MAJOR WHOLESALE FLORIST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 424930
Sponsor’s telephone number 2126860368
Plan sponsor’s address 41 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing LEONIDAS THEOFANIS
Role Employer/plan sponsor
Date 2015-09-30
Name of individual signing LEONIDAS THEOFANIS

Chief Executive Officer

Name Role Address
LOUIS THEOFANIS Chief Executive Officer 41 WEST 28TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 WEST 28TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-05-02 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-02-12 2003-12-10 Address 41 WEST 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1967-11-03 2021-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-11-03 1993-02-12 Address 58 WEST 28TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140129002256 2014-01-29 BIENNIAL STATEMENT 2013-11-01
111122002072 2011-11-22 BIENNIAL STATEMENT 2011-11-01
100823003029 2010-08-23 BIENNIAL STATEMENT 2009-11-01
080103002348 2008-01-03 BIENNIAL STATEMENT 2007-11-01
031210002724 2003-12-10 BIENNIAL STATEMENT 2003-11-01
000112002790 2000-01-12 BIENNIAL STATEMENT 1999-11-01
971104002124 1997-11-04 BIENNIAL STATEMENT 1997-11-01
C223511-2 1995-06-01 ASSUMED NAME CORP INITIAL FILING 1995-06-01
931110003033 1993-11-10 BIENNIAL STATEMENT 1993-11-01
930212002421 1993-02-12 BIENNIAL STATEMENT 1992-11-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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