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  5. WALLACE EANNACE ASSOCIATES, INC.

WALLACE EANNACE ASSOCIATES, INC.

Company Details

Name: WALLACE EANNACE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1969 (55 years ago)
Entity Number: 286303
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 50 Newtown Road, P.O. Box 9121, Plainview, NY, United States, 11803
Principal Address: 50 NEWTOWN RD, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0JAC1 Active Non-Manufacturer 1989-09-20 2024-03-02 2026-03-19 2022-03-17

Contact Information
POC JIM COLLINS
Phone +1 516-454-9300
Address 50 NEWTOWN RD, PLAINVIEW, NY, 11803 4302, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLACE EANNACE ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112204892 2024-05-06 WALLACE EANNACE ASSOCIATES INC 74
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTON ROAD, PLAINVIEW, NY, 118039021

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES, INC
WALLACE EANNACE ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112204892 2024-05-06 WALLACE EANNACE ASSOCIATES INC 74
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTON ROAD, PLAINVIEW, NY, 118039021

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES, INC
WALLACE EANNACE ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112204892 2024-05-03 WALLACE EANNACE ASSOCIATES INC 74
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTON ROAD, PLAINVIEW, NY, 118039021

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
WALLACE EANNACE ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112204892 2023-04-28 WALLACE EANNACE ASSOCIATES INC 67
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTON ROAD, PLAINVIEW, NY, 118039021

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing ERISA FIDUCIARY SERVICES
WALLACE EANNACE ASSOCIATES, INC. 401(K) PLAN 2021 112204892 2022-07-08 WALLACE EANNACE ASSOCIATES, INC 73
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTOWN ROAD, P.O. BOX 9121, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing TIMOTHY MEEGAN
Role Employer/plan sponsor
Date 2022-07-08
Name of individual signing TIMOTHY MEEGAN
WALLACE EANNACE ASSOCIATES, INC. 401(K) PLAN 2020 112204892 2021-09-24 WALLACE EANNACE ASSOCIATES, INC 64
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTOWN ROAD, P.O. BOX 9121, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing TIMOTHY MEEGAN
Role Employer/plan sponsor
Date 2021-09-24
Name of individual signing TIMOTHY MEEGAN
WALLACE EANNACE ASSOCIATES, INC. 401(K) PLAN 2019 112204892 2020-07-10 WALLACE EANNACE ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing TIMOTHY MEEGAN
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing TIMOTHY MEEGAN
WALLACE EANNACE ASSOCIATES, INC. 401(K) PLAN 2018 112204892 2019-07-05 WALLACE EANNACE ASSOCIATES, INC. 61
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing TIMOTHY MEEGAN
Role Employer/plan sponsor
Date 2019-07-05
Name of individual signing TIMOTHY MEEGAN
WALLACE EANNACE ASSOCIATES, INC. 401(K) PLAN 2017 112204892 2018-07-05 WALLACE EANNACE ASSOCIATES, INC. 62
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing TIMOTHY MEEGAN
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing TIMOTHY MEEGAN
WALLACE EANNACE ASSOCIATES, INC. 401(K) PLAN 2016 112204892 2017-07-12 WALLACE EANNACE ASSOCIATES, INC. 64
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 5164549300
Plan sponsor’s address 50 NEWTOWN ROAD, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing TIMOTHY MEEGAN
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing TIMOTHY MEEGAN

Chief Executive Officer

Name Role Address
HENRY J KUNKEL Chief Executive Officer 50 NEWTOWN RD, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
WALLACE EANNACE ASSOCIATES, INC. DOS Process Agent 50 Newtown Road, P.O. Box 9121, Plainview, NY, United States, 11803

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 50 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2018-10-15 2023-12-13 Address C/O RUSKINMOSCOUFALTISCHEK PC, 1425 RXR PLAZA, UNIONDALE, NY, 11556, 1425, USA (Type of address: Service of Process)
2018-10-15 2023-12-13 Address 50 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2004-02-20 2018-10-15 Address C/O ROSENBERG & WILLIAMSON LLP, 100 PARK AVE 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-10 2004-02-20 Address C/O SHATZ MEIER & SCHER, 18 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-10 2018-10-15 Address 50 NEWTOWN RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1998-08-04 2000-01-10 Address C/O SHATZ, MEIER & SCHER, 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-12-21 1998-08-04 Address 271 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-13 1993-12-21 Address 270 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-13 2000-01-10 Address 50 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231213023172 2023-12-13 BIENNIAL STATEMENT 2023-12-13
221018002284 2022-10-18 BIENNIAL STATEMENT 2021-12-01
191203061473 2019-12-03 BIENNIAL STATEMENT 2019-12-01
181015006388 2018-10-15 BIENNIAL STATEMENT 2017-12-01
140128002230 2014-01-28 BIENNIAL STATEMENT 2013-12-01
111229002650 2011-12-29 BIENNIAL STATEMENT 2011-12-01
091215002600 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071214002806 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060123002422 2006-01-23 BIENNIAL STATEMENT 2005-12-01
040220000266 2004-02-20 CERTIFICATE OF CHANGE 2004-02-20

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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