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  5. VOLFI INC.

VOLFI INC.

Company Details

Name: VOLFI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2001 (24 years ago)
Entity Number: 2608028
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2830 OCEAN PKWY., BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-743-1600

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
VOLFI INC. 401(K) PLAN 2023 113588854 2024-07-11 VOLFI INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 9176974565
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2022 113588854 2023-09-08 VOLFI INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 9176974565
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2023-09-08
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2021 113588854 2022-09-08 VOLFI INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 9176974565
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2022-09-08
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2020 113588854 2021-10-14 VOLFI INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 9176974565
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2018 113588854 2019-10-18 VOLFI INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187431600
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2019-10-18
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2019-10-18
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2017 113588854 2018-10-18 VOLFI INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187431600
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2018-10-18
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2016 113588854 2017-10-16 VOLFI INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187431600
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2016 113588854 2018-10-18 VOLFI INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187431600
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing SIMON FIELD
Role Employer/plan sponsor
Date 2018-10-18
Name of individual signing SIMON FIELD
VOLFI INC. 401(K) PLAN 2015 113588854 2016-11-15 VOLFI INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187431600
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235
VOLFI INC. 401(K) PLAN 2014 113588854 2015-10-17 VOLFI INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187431600
Plan sponsor’s address 371 NEPTUNE AVENUE, BROOKLYN, NY, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2830 OCEAN PKWY., BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date Address
705970 No data Retail grocery store No data No data 371 NEPTUNE AVE, BROOKLYN, NY, 11235
1243697-DCA Active Business 2006-11-16 2025-03-15 No data
1090163-DCA Inactive Business 2003-12-31 2009-12-31 No data

History

Start date End date Type Value
2024-06-03 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-11 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
010221000186 2001-02-21 CERTIFICATE OF INCORPORATION 2001-02-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-12 S&K PHARMACY 371 NEPTUNE AVE, BROOKLYN, Kings, NY, 11235 A Food Inspection Department of Agriculture and Markets No data
2021-06-08 No data 371 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-08 No data 371 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 371 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-10 No data 371 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-26 No data 371 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582118 RENEWAL INVOICED 2023-01-13 200 Dealer in Products for the Disabled License Renewal
3301255 RENEWAL INVOICED 2021-02-26 200 Dealer in Products for the Disabled License Renewal
2985869 RENEWAL INVOICED 2019-02-20 200 Dealer in Products for the Disabled License Renewal
2570536 RENEWAL INVOICED 2017-03-06 200 Dealer in Products for the Disabled License Renewal
2005010 RENEWAL INVOICED 2015-03-02 200 Dealer in Products for the Disabled License Renewal
815512 RENEWAL INVOICED 2013-03-05 200 Dealer in Products for the Disabled License Renewal
768733 CNV_MS INVOICED 2012-08-08 25 Miscellaneous Fee
200097 WH VIO INVOICED 2012-01-24 240 WH - W&M Hearable Violation
181505 LL VIO INVOICED 2012-01-23 200 LL - License Violation
815509 CNV_TFEE INVOICED 2010-12-29 4 WT and WH - Transaction Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3988407206 2020-04-27 0202 PPP 371 NEPTUNE AVE, BROOKLYN, NY, 11235
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89500
Loan Approval Amount (current) 89500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11235-0001
Project Congressional District NY-08
Number of Employees 12
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90257.68
Forgiveness Paid Date 2021-03-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2406620 Civil (Rico) 2024-09-19 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 104000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-09-19
Termination Date 1900-01-01
Section 1962
Status Pending

Parties
Name ALLSTATE INSURANCE COMP,
Role Plaintiff
Name VOLFI INC.
Role Defendant

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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