| Name: | WCA TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2002 (23 years ago) |
| Entity Number: | 2781697 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1430 Broadway, Suite 602, New York, NY, United States, 10018 |
| Principal Address: | 1430 BROADWAY, SUITE 602, NEW YORK, NY, United States, 10018 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WCA TECHNOLOGIES, INC. 401(K) PLAN | 2023 | 731645456 | 2024-07-25 | WCA TECHNOLOGIES, INC. | 28 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-12 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-06 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-14 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 110 W. 40TH STREET, SUITE 902, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-17 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 110 W. 40TH STREET, SUITE 902, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-23 |
| Name of individual signing | PETER FIDLER |
| Role | Employer/plan sponsor |
| Date | 2016-08-23 |
| Name of individual signing | PETER FIDLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126420980 |
| Plan sponsor’s address | 110 W. 40TH STREET, SUITE 902, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-11 |
| Name of individual signing | PETER FIDLER |
| Name | Role | Address |
|---|---|---|
| PETER FIDLER | DOS Process Agent | 1430 Broadway, Suite 602, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PETER FIDLER | Chief Executive Officer | 1430 BROADWAY, SUITE 602, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-01-13 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-11 | 2024-07-31 | Address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2024-07-31 | Address | wca technologies, inc., 1430 broadway, suite 602, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2022-12-27 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-15 | 2023-01-11 | Address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-15 | 2023-01-11 | Address | 1430 BROADWAY, SUITE 602, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2018-06-15 | Address | 110 WEST 40TH ST, STE 902, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-06-26 | 2018-06-15 | Address | 110 WEST 40TH ST, STE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2018-06-15 | Address | 35 MILDRED PARKWAY, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000568 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 230111003547 | 2023-01-11 | BIENNIAL STATEMENT | 2022-06-01 |
| 230111002530 | 2022-12-27 | CERTIFICATE OF AMENDMENT | 2022-12-27 |
| 180615006070 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 140613006373 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120626002107 | 2012-06-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 120316000207 | 2012-03-16 | CERTIFICATE OF AMENDMENT | 2012-03-16 |
| 100614002971 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002622 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523002792 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
