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  5. BRIAN WALLACH AGENCY, INC.

BRIAN WALLACH AGENCY, INC.

Company Details

Name: BRIAN WALLACH AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1972 (53 years ago)
Entity Number: 333134
ZIP code: 10571
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, United States, 10571
Principal Address: ONE NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601

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
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2014 132560433 2015-05-03 BRIAN WALLACH AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-05-03
Name of individual signing TODD WALLACH
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2013 132560433 2014-05-27 BRIAN WALLACH AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing TODD WALLACH
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2012 132560433 2013-05-22 BRIAN WALLACH AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address 1 NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing TODD WALLACH
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2011 132560433 2012-05-03 BRIAN WALLACH AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132560433
Plan administrator’s name BRIAN WALLACH AGENCY, INC
Plan administrator’s address ONE NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149490000

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing TODD WALLACH
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2010 132560433 2011-05-10 BRIAN WALLACH AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address ONE NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132560433
Plan administrator’s name BRIAN WALLACH AGENCY, INC
Plan administrator’s address ONE NORTH BROADWAY, SUITE 402, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149490000

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing TODD WALLACH
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2009 132560433 2010-07-14 BRIAN WALLACH AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address ONE NORTH BROADWAY SUITE 402, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132560433
Plan administrator’s name BRIAN WALLACH AGENCY, INC
Plan administrator’s address ONE NORTH BROADWAY SUITE 402, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149490000

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing TODD WALLACH
BRIAN WALLACH AGENCY, INC SAFE HARBOR 401(K) AND PROFIT SHARING PLAN 2009 132560433 2010-07-14 BRIAN WALLACH AGENCY, INC 5
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 524210
Sponsor’s telephone number 9149490000
Plan sponsor’s address ONE NORTH BROADWAY SUITE 402, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132560433
Plan administrator’s name BRIAN WALLACH AGENCY, INC
Plan administrator’s address ONE NORTH BROADWAY SUITE 402, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149490000

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing TODD WALLACH

Chief Executive Officer

Name Role Address
TODD WALLACH Chief Executive Officer ONE NORTH BROADWAY, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE DEIORIO LAW GROUP PLLC DOS Process Agent 800 WESTCHESTER AVENUE, SUITE S-608, RYE BROOK, NY, United States, 10571

History

Start date End date Type Value
1972-06-27 2017-08-10 Address 500 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170810002026 2017-08-10 BIENNIAL STATEMENT 2016-06-01
C342971-2 2004-02-12 ASSUMED NAME CORP INITIAL FILING 2004-02-12
998702-3 1972-06-27 CERTIFICATE OF INCORPORATION 1972-06-27

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Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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