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  5. CALLCENTRIC WHOLESALE, INC.

CALLCENTRIC WHOLESALE, INC.

Company Details

Name: CALLCENTRIC WHOLESALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2002 (22 years ago)
Entity Number: 2828899
ZIP code: 10004
County: Richmond
Place of Formation: New York
Address: 11 Broadway, Suite 1015, New York, AL, United States, 10004
Principal Address: 11 BROADWAY / SUITE 1015, NEW YORK, NY, United States, 10004

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
CALLCENTRIC WHOLESALE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300128605 2024-05-29 CALLCENTRIC WHOLESALE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing YANA BORODIANSKY
CALLCENTRIC WHOLESALE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 300128605 2023-05-03 CALLCENTRIC WHOLESALE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing YANA BORODIANSKY
CALLCENTRIC WHOLESALE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300128605 2022-04-13 CALLCENTRIC WHOLESALE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing YISHAI SHAPIR
CALLCENTRIC WHOLESALE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300128605 2021-06-08 CALLCENTRIC WHOLESALE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing YANA BORODIANSKY
CALLCENTRIC WHOLESALE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 300128605 2020-06-26 CALLCENTRIC WHOLESALE INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing YISHAI SHAPIR
CALLCENTRIC WHOLESALE INC 401 K PROFIT SHARING PLAN TRUST 2018 300128605 2019-06-17 CALLCENTRIC WHOLESALE INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing YANA BORODIANSKY
CALLCENTRIC WHOLESALE INC 401 K PROFIT SHARING PLAN TRUST 2017 300128605 2018-05-14 CALLCENTRIC WHOLESALE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing YANA BORODIANSKY
CALLCENTRIC WHOLESALE INC 401 K PROFIT SHARING PLAN TRUST 2016 300128605 2017-07-06 CALLCENTRIC WHOLESALE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing YISHAI SHAPIR
CALLCENTRIC WHOLESALE INC 401 K PROFIT SHARING PLAN TRUST 2015 300128605 2016-06-27 CALLCENTRIC WHOLESALE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2123794043
Plan sponsor’s address 11 BROADWAY SUITE 1015, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing YISHAI SHAPIR

Chief Executive Officer

Name Role Address
YISHAI SHAPIR Chief Executive Officer 11 BROADWAY / SUITE 1015, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
CALLCENTRIC WHOLESALE, INC. DOS Process Agent 11 Broadway, Suite 1015, New York, AL, United States, 10004

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 11 BROADWAY / SUITE 1015, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-02-21 Address 11 BROADWAY / SUITE 1015, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-10-15 2020-10-05 Address 11 BROADWAY / SUITE 1015, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-10-15 2024-02-21 Address 11 BROADWAY / SUITE 1015, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-10-05 2010-10-15 Address 11 BROADWAY, STE 1015, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2006-10-05 2010-10-15 Address 11 BROADWAY, STE 1015, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-06-15 2010-10-15 Address 11 BROADWAY, SUITE 1015, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-11-17 2006-10-05 Address 11 BROADWAY, 1000, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2004-11-17 2006-10-05 Address 11 BROADWAY, 1000, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-11-05 2006-06-15 Address 11 BROADWAY SUITE 1000, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240221000589 2024-02-21 BIENNIAL STATEMENT 2024-02-21
201005061825 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181010006328 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161020006045 2016-10-20 BIENNIAL STATEMENT 2016-10-01
141028006148 2014-10-28 BIENNIAL STATEMENT 2014-10-01
121105006753 2012-11-05 BIENNIAL STATEMENT 2012-10-01
101015002043 2010-10-15 BIENNIAL STATEMENT 2010-10-01
081007002861 2008-10-07 BIENNIAL STATEMENT 2008-10-01
061030000645 2006-10-30 CERTIFICATE OF AMENDMENT 2006-10-30
061005002731 2006-10-05 BIENNIAL STATEMENT 2006-10-01

Related by officers

YISHAI SHAPIR

CALLCENTRIC, INC. HD PHOTOVIDEO INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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