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VOLFI INC.

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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

DOS Process Agent

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

National Provider Identifier

NPI Number:
1053154047
Certification Date:
2024-06-17

Authorized Person:

Name:
SIMON FIELD
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7187439800

Form 5500 Series

Employer Identification Number (EIN):
113588854
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:

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

Filings

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89500.00
Total Face Value Of Loan:
89500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89500
Current Approval Amount:
89500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90257.68

Court Cases

Court Case Summary

Filing Date:
2024-09-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ALLSTATE INSURANCE COMP,
Party Role:
Plaintiff
Party Name:
VOLFI INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State