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  5. THE WONDERFACTORY, LLC

THE WONDERFACTORY, LLC

Company Details

Name: THE WONDERFACTORY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Feb 2005 (20 years ago)
Entity Number: 3168632
ZIP code: 11530
County: New York
Place of Formation: New York
Address: 300 GORDON CITY PLAZA, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WONDERFACTORY LLC 401(K)/PROFIT SHARING PLAN 2013 202385264 2014-10-14 THE WONDERFACTORY LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126723952
Plan sponsor’s address 28 WEST 25TH STREET 11TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing BILL KLAVON
THE WONDERFACTORY LLC 401(K)/PROFIT SHARING PLAN 2012 202385264 2013-09-30 THE WONDERFACTORY LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126723952
Plan sponsor’s address 28 WEST 25TH STREET 11TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing BILL KLAVON
THE WONDERFACTORY LLC 401(K)/PROFIT SHARING PLAN 2011 202385264 2012-10-11 THE WONDERFACTORY LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126723952
Plan sponsor’s address 28 WEST 25TH STREET 11TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 202385264
Plan administrator’s name THE WONDERFACTORY LLC
Plan administrator’s address 28 WEST 25TH STREET 11TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126723952

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JOSEPH MCCAMBLEY
THE WONDERFACTORY LLC 401(K)/PROFIT SHARING PLAN 2010 202385264 2011-07-22 THE WONDERFACTORY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126723952
Plan sponsor’s address 28 WEST 25TH STREET 11TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 202385264
Plan administrator’s name THE WONDERFACTORY LLC
Plan administrator’s address 28 WEST 25TH STREET 11TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2126723952

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing JOSEPH MCCAMBLEY
THE WONDERFACTORY LLC 2009 202385264 2010-07-23 THE WONDERFACTORY LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 2126723952
Plan sponsor’s address 28 W 25TH ST FL 11, NEW YORK, NY, 100102735

Plan administrator’s name and address
Administrator’s EIN 202385264
Plan administrator’s name THE WONDERFACTORY LLC
Plan administrator’s address 28 W 25TH ST FL 11, NEW YORK, NY, 100102735
Administrator’s telephone number 2126723952

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing THE WONDERFACTORY LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 300 GORDON CITY PLAZA, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2007-02-05 2011-03-11 Address TROUTMAN SANDERS LLP, 405 LEXINGTON AVENUE 8TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2006-07-11 2006-08-09 Name THE WONDER FACTORY, LLC
2006-07-11 2007-02-05 Address THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2005-02-24 2006-07-11 Name LINK & MCCAMBLEY, LLC
2005-02-24 2006-07-11 Address ATTN: DAVID K. LEITNER, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110311002362 2011-03-11 BIENNIAL STATEMENT 2011-02-01
070503000775 2007-05-03 CERTIFICATE OF PUBLICATION 2007-05-03
070205002563 2007-02-05 BIENNIAL STATEMENT 2007-02-01
060809000361 2006-08-09 CERTIFICATE OF AMENDMENT 2006-08-09
060711000409 2006-07-11 CERTIFICATE OF AMENDMENT 2006-07-11
050224000613 2005-02-24 ARTICLES OF ORGANIZATION 2005-02-24

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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