| Name: | OPAL FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1998 (27 years ago) |
| Entity Number: | 2253189 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 W 36TH ST, SUITE 510, NEW YORK, NY, United States, 10018 |
| Principal Address: | 132 WEST 36TH ST, Suite 510, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 7700
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPAL FINANCIAL GROUP, INC., FLORIDA | F08000004612 | FLORIDA |
| Headquarter of | OPAL FINANCIAL GROUP, INC., CONNECTICUT | 3112705 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPAL FINANCIAL GROUP, INC. EMPLOYEES' RETIREMENT PLAN | 2023 | 134007030 | 2024-08-14 | OPAL FINANCIAL GROUP, INC. | 48 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-14 |
| Name of individual signing | ABRAHAM WELLINGTON |
| Role | Employer/plan sponsor |
| Date | 2024-08-14 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 132 WEST 36TH STREET, SUITE #2S, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-02 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 132 WEST 36TH STREET, SUITE #2S, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 132 WEST 36TH STREET, SUITE #2S, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-11 |
| Name of individual signing | ABRAHAM WELLINGTON |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 132 WEST 36TH STREET, SUITE #2S, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 132 WEST 36TH STREET, SUITE #2S, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-11 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 10 EAST 38TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-03 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 10 EAST 38TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-24 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 10 EAST 38TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | ABRAHAM WELLINGTON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2125329898 |
| Plan sponsor’s address | 10 EAST 38TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-09 |
| Name of individual signing | ABRAHAM WELLINGTON |
| Name | Role | Address |
|---|---|---|
| OPAL FINANCIAL GROUP, INC. | DOS Process Agent | 132 W 36TH ST, SUITE 510, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM WELLINGTON | Chief Executive Officer | 18A WHITE OAK LN., SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 132 WEST 36TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 18A WHITE OAK LN., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 7700, Par value: 1 |
| 2023-05-05 | 2024-04-01 | Address | 18A WHITE OAK LN., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 18A WHITE OAK LN., SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-04-01 | Address | 132 WEST 36TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 132 WEST 36TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-04-01 | Address | 132 WEST 36TH ST, Suite 510, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-02-10 | 2023-05-05 | Shares | Share type: PAR VALUE, Number of shares: 7700, Par value: 1 |
| 2020-04-01 | 2023-05-05 | Address | 132 WEST 36TH ST, 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036540 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230505003107 | 2023-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060899 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 160405006493 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140710002447 | 2014-07-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 131029006320 | 2013-10-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002632 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080501002610 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002125 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040720002624 | 2004-07-20 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
