| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| WELLFLEET INVESTMENTS LLC | DOS Process Agent | 85 87 Covert Ave 2nd Floor rear left, Floral Park, NY, United States, 11001 |
| 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) |
| 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 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
