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  5. MG WOLFERT, INC.

MG WOLFERT, INC.

Company Details

Name: MG WOLFERT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 2004 (21 years ago)
Date of dissolution: 17 Nov 2023
Entity Number: 3087004
ZIP code: 10595
County: Sullivan
Place of Formation: New York
Address: 1 COMMERCE PARK, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CLIFFS 401(K) PLAN 2023 731714238 2024-10-14 MG WOLFERT INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2023 731714238 2024-12-16 MG WOLFERT INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2022 731714238 2023-10-16 MG WOLFERT INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2021 731714238 2022-10-17 MG WOLFERT INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2021 731714238 2022-10-17 MG WOLFERT INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2020 731714238 2021-10-14 MG WOLFERT INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2019 731714238 2020-10-09 MG WOLFERT INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2018 731714238 2019-10-14 MG WOLFERT INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625
THE CLIFFS 401(K) PLAN 2017 731714238 2018-10-15 MG WOLFERT INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 9143287625
Plan sponsor’s address 1 COMMERCE PARK, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 731714238
Plan administrator’s name MG WOLFERT INC.
Plan administrator’s address 1 COMMERCE PARK, VALHALLA, NY, 10595
Administrator’s telephone number 9143287625

Agent

Name Role Address
MICHEL G. WOLFERT Agent 74 LAKE SHORE DRIVE S., ROCK HILL, NY, 12775

Chief Executive Officer

Name Role Address
MICHEL G WOLFERT Chief Executive Officer 1 COMMERCE PARK, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 COMMERCE PARK, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2023-08-23 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-08-23 2023-08-23 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-04-05 2023-08-23 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2023-04-05 2023-08-23 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-08-23 Address 74 LAKE SHORE DRIVE S., ROCK HILL, NY, 12775, USA (Type of address: Registered Agent)
2023-04-03 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2006-08-15 2023-04-05 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2006-08-15 2023-04-05 Address 1 COMMERCE PARK, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2004-08-05 2006-08-15 Address 74 LAKE SHORE DRIVE S, ROCK HILL, NY, 12775, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231117002413 2023-11-17 CERTIFICATE OF MERGER 2023-11-17
230823002136 2023-08-23 BIENNIAL STATEMENT 2022-08-01
230405003665 2023-04-03 CERTIFICATE OF AMENDMENT 2023-04-03
100923003160 2010-09-23 BIENNIAL STATEMENT 2010-08-01
080812002111 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060815002984 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040805000334 2004-08-05 CERTIFICATE OF INCORPORATION 2004-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8954087102 2020-04-15 0202 PPP 1 Commerce Park, VALHALLA, NY, 10595-1455
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174239
Loan Approval Amount (current) 174239
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VALHALLA, WESTCHESTER, NY, 10595-1455
Project Congressional District NY-17
Number of Employees 59
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 176477.85
Forgiveness Paid Date 2021-08-02
9258798405 2021-02-16 0202 PPS 1 Commerce Park, Valhalla, NY, 10595-1455
Loan Status Date 2022-08-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163822
Loan Approval Amount (current) 163822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valhalla, WESTCHESTER, NY, 10595-1455
Project Congressional District NY-17
Number of Employees 55
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165904.56
Forgiveness Paid Date 2022-06-09

Related by officers

MICHEL G. WOLFERT

THE CLIFFS AT BROOKLYN, INC.

THE CORPORATION

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Related by address

1 COMMERCE PARK, VALHALLA, NY, United States, 10595

THE CLIFFS AT BROOKLYN, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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