| 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
| 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 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2830 OCEAN PKWY., BROOKLYN, NY, United States, 11235 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010221000186 | 2001-02-21 | CERTIFICATE OF INCORPORATION | 2001-02-21 |
| 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 |
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
