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WALEK & ASSOCIATES, INC.

Headquarter

Company Details

Name: WALEK & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1998 (26 years ago)
Entity Number: 2312358
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 317 MADISON AVE / SUITE 2300, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WALEK & ASSOCIATES, INC., COLORADO 20111559567 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2015 134027288 2016-10-03 WALEK & ASSOCIATES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-10-03
Name of individual signing THOMAS WALEK
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2014 134027288 2015-10-05 WALEK & ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing THOMAS WALEK
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing ELYSA TORRES
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2013 134027288 2014-07-14 WALEK & ASSOCIATES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing THOMAS WALEK
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2012 134027288 2013-09-10 WALEK & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing THOMAS WALEK
Role Employer/plan sponsor
Date 2013-09-10
Name of individual signing SANDY LEVINE
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2011 134027288 2012-07-19 WALEK & ASSOCIATES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 134027288
Plan administrator’s name WALEK & ASSOCIATES
Plan administrator’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017
Administrator’s telephone number 2128894113

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing THOMAS WALEK
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2010 134027288 2011-07-28 WALEK & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 134027288
Plan administrator’s name WALEK & ASSOCIATES
Plan administrator’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017
Administrator’s telephone number 2128894113

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing THOMAS WALEK
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing THOMAS WALEK
WALEK & ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 134027288 2010-07-29 WALEK & ASSOCIATES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2128894113
Plan sponsor’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 134027288
Plan administrator’s name WALEK & ASSOCIATES
Plan administrator’s address 317 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017
Administrator’s telephone number 2128894113

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing THOMAS WALEK

Chief Executive Officer

Name Role Address
THOMAS WALEK Chief Executive Officer 317 MADISON AVE / SUITE 2300, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 317 MADISON AVE / SUITE 2300, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2008-06-24 2010-11-05 Address 317 MADISON AVE, STE 2300, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-06-24 2010-11-05 Address 317 MADISON AVE, STE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-06-24 2010-11-05 Address 317 MADISON AVE, STE 2300, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-11-21 2008-06-24 Address 6 EAST 39TH ST, STE 500, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-11-21 2008-06-24 Address 6 EAST 39TH ST, STE 500, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-11-21 2008-06-24 Address 6 EAST 39TH ST, STE 500, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-11-03 2002-11-21 Address STE 1040, 352 7TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121108006165 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101105002853 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081030002594 2008-10-30 BIENNIAL STATEMENT 2008-11-01
080624002047 2008-06-24 BIENNIAL STATEMENT 2006-11-01
041220002170 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021121002814 2002-11-21 BIENNIAL STATEMENT 2002-11-01
981103000054 1998-11-03 CERTIFICATE OF INCORPORATION 1998-11-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State