Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11001
    5. ›
  5. WELLFLEET INVESTMENTS LLC

WELLFLEET INVESTMENTS LLC

Company Details

Name: WELLFLEET INVESTMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 1998 (27 years ago)
Entity Number: 2229176
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 85 87 Covert Ave 2nd Floor rear left, Floral Park, NY, United States, 11001

Central Index Key

CIK number Mailing Address Business Address Phone
803104 PO BOX 222142, GREAT NECK, NY, 11022-2142 85-87 COVERT AVENUE, 2ND FLOOR REAR LEFT, FLORAL PARK, NY, 11001 (516) 487-7450

Filings since 2024-03-22
Form type FOCUSN
File number 008-36769
Filing date 2024-03-22
Reporting date 2023-12-31
File View File

Filings since 2024-02-27
Form type X-17A-5
File number 008-36769
Filing date 2024-02-27
Reporting date 2023-12-31
File View File

Filings since 2023-02-27
Form type X-17A-5
File number 008-36769
Filing date 2023-02-27
Reporting date 2022-12-31
File View File

Filings since 2023-02-27
Form type FOCUSN
File number 008-36769
Filing date 2023-02-27
Reporting date 2022-12-31
File View File

Filings since 2022-02-28
Form type FOCUSN
File number 008-36769
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2022-02-28
Form type X-17A-5
File number 008-36769
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2021-03-30
Form type FOCUSN
File number 008-36769
Filing date 2021-03-30
Reporting date 2020-12-31
File View File

Filings since 2021-03-03
Form type X-17A-5
File number 008-36769
Filing date 2021-03-03
Reporting date 2020-12-31
File View File

Filings since 2020-03-09
Form type X-17A-5
File number 008-36769
Filing date 2020-03-09
Reporting date 2019-12-31
File View File

Filings since 2020-03-04
Form type FOCUSN
File number 008-36769
Filing date 2020-03-04
Reporting date 2019-12-31
File View File

Filings since 2019-03-01
Form type FOCUSN
File number 008-36769
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2019-03-01
Form type X-17A-5
File number 008-36769
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-03-01
Form type X-17A-5
File number 008-36769
Filing date 2018-03-01
Reporting date 2017-12-31
File View File

Filings since 2018-03-01
Form type FOCUSN
File number 008-36769
Filing date 2018-03-01
Reporting date 2017-12-31
File View File

Filings since 2017-02-23
Form type FOCUSN
File number 008-36769
Filing date 2017-02-23
Reporting date 2016-12-31
File View File

Filings since 2017-02-23
Form type X-17A-5
File number 008-36769
Filing date 2017-02-23
Reporting date 2016-12-31
File View File

Filings since 2016-02-29
Form type X-17A-5
File number 008-36769
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2016-02-29
Form type FOCUSN
File number 008-36769
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-02-27
Form type FOCUSN
File number 008-36769
Filing date 2015-02-27
Reporting date 2014-12-31
File View File

Filings since 2015-02-27
Form type X-17A-5
File number 008-36769
Filing date 2015-02-27
Reporting date 2014-12-31
File View File

Filings since 2014-02-28
Form type FOCUSN
File number 008-36769
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2014-02-28
Form type X-17A-5
File number 008-36769
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2013-03-05
Form type FOCUSN
File number 008-36769
Filing date 2013-03-05
Reporting date 2012-12-31
File View File

Filings since 2013-03-05
Form type X-17A-5
File number 008-36769
Filing date 2013-03-05
Reporting date 2012-12-31
File View File

Filings since 2012-02-24
Form type X-17A-5
File number 008-36769
Filing date 2012-02-24
Reporting date 2011-12-31
File View File

Filings since 2012-02-24
Form type FOCUSN
File number 008-36769
Filing date 2012-02-24
Reporting date 2011-12-31
File View File

Filings since 2011-02-25
Form type FOCUSN
File number 008-36769
Filing date 2011-02-25
Reporting date 2010-12-31
File View File

Filings since 2011-02-25
Form type X-17A-5
File number 008-36769
Filing date 2011-02-25
Reporting date 2010-12-31
File View File

Filings since 2010-03-02
Form type FOCUSN
File number 008-36769
Filing date 2010-03-02
Reporting date 2009-12-31
File View File

Filings since 2010-03-02
Form type X-17A-5
File number 008-36769
Filing date 2010-03-02
Reporting date 2009-12-31
File View File

Filings since 2009-02-27
Form type FOCUSN
File number 008-36769
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2009-02-27
Form type X-17A-5
File number 008-36769
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-02-27
Form type FOCUSN
File number 008-36769
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2008-02-27
Form type X-17A-5
File number 008-36769
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2007-03-02
Form type FOCUSN
File number 008-36769
Filing date 2007-03-02
Reporting date 2006-12-31
File View File

Filings since 2007-03-02
Form type X-17A-5
File number 008-36769
Filing date 2007-03-02
Reporting date 2006-12-31
File View File

Filings since 2006-03-01
Form type FOCUSN
File number 008-36769
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2006-03-01
Form type X-17A-5
File number 008-36769
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-03-02
Form type FOCUSN
File number 008-36769
Filing date 2005-03-02
Reporting date 2004-12-31
File View File

Filings since 2005-03-02
Form type X-17A-5
File number 008-36769
Filing date 2005-03-02
Reporting date 2004-12-31
File View File

Filings since 2004-02-26
Form type X-17A-5
File number 008-36769
Filing date 2004-02-26
Reporting date 2003-12-31
File View File

Filings since 2004-02-26
Form type FOCUSN
File number 008-36769
Filing date 2004-02-26
Reporting date 2003-12-31
File View File

Filings since 2003-03-03
Form type FOCUSN
File number 008-36769
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2003-03-03
Form type X-17A-5
File number 008-36769
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2002-02-28
Form type X-17A-5
File number 008-36769
Filing date 2002-02-28
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLFLEET INVESTMENTS, L.L.C. PROFIT SHARING PLAN 2015 112856362 2016-01-19 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, SUITE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-01-19
Name of individual signing MICHAEL S ZARIN
Role Employer/plan sponsor
Date 2016-01-19
Name of individual signing MICHAEL S ZARIN
WELLFLEET INVESTMENTS, L.L.C. PROFIT SHARING PLAN 2014 112856362 2015-09-24 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, SUITE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing MICHAEL S. ZARIN
Role Employer/plan sponsor
Date 2015-09-24
Name of individual signing MICHAEL S. ZARIN
WELLFLEET INVESTMENTS, L.L.C. PROFIT SHARING PLAN 2013 112856362 2014-04-08 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, SUITE 200, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing MICHAEL ZARIN
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing MICHAEL ZARIN
WELLFLEET INVESTMENTS LLC PROFIT SHARING PLAN 2012 112856362 2013-07-23 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112856362
Plan administrator’s name WELLFLEET INVESTMENTS LLC
Plan administrator’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877450

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MICHAEL ZARIN
WELLFLEET INVESTMENTS LLC PROFIT SHARING PLAN 2011 112856362 2012-09-13 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112856362
Plan administrator’s name WELLFLEET INVESTMENTS LLC
Plan administrator’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877450

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing MICHAEL ZARIN
WELLFLEET INVESTMENTS LLC PROFIT SHARING PLAN 2010 112856362 2011-07-05 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112856362
Plan administrator’s name WELLFLEET INVESTMENTS LLC
Plan administrator’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877450

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing MICHAEL ZARIN
WELLFLEET INVESTMENTS LLC PROFIT SHARING PLAN 2009 112856362 2010-06-17 WELLFLEET INVESTMENTS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 5164877450
Plan sponsor’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 112856362
Plan administrator’s name WELLFLEET INVESTMENTS LLC
Plan administrator’s address 40 CUTTER MILL ROAD, GREAT NECK, NY, 11021
Administrator’s telephone number 5164877450

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing MICHAEL ZARIN

DOS Process Agent

Name Role Address
WELLFLEET INVESTMENTS LLC DOS Process Agent 85 87 Covert Ave 2nd Floor rear left, Floral Park, NY, United States, 11001

History

Start date End date Type Value
1998-02-17 2024-02-07 Address PO BOX 222142, GREAT NECK, NY, 11022, 2142, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207000784 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220103001493 2022-01-03 BIENNIAL STATEMENT 2022-01-03
160302006623 2016-03-02 BIENNIAL STATEMENT 2016-02-01
140205006365 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120320002852 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100223002051 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080310002057 2008-03-10 BIENNIAL STATEMENT 2008-02-01
060209002134 2006-02-09 BIENNIAL STATEMENT 2006-02-01
040211002440 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020207002067 2002-02-07 BIENNIAL STATEMENT 2002-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5054567704 2020-05-01 0235 PPP 40 CUTTERMILL RD STE 200, GREAT NECK, NY, 11021-3213
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32895
Loan Approval Amount (current) 32895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GREAT NECK, NASSAU, NY, 11021-3213
Project Congressional District NY-03
Number of Employees 3
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31959.58
Forgiveness Paid Date 2021-08-05
5778358702 2021-04-02 0235 PPS 40 Cuttermill Rd Ste 200, Great Neck, NY, 11021-3213
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29375
Loan Approval Amount (current) 29375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-3213
Project Congressional District NY-03
Number of Employees 2
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29500.55
Forgiveness Paid Date 2021-09-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated