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  5. WPI ACQUISITION CORP.

WPI ACQUISITION CORP.

Company Details

Name: WPI ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2008 (17 years ago)
Entity Number: 3640385
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 725 PRIMERA BLVD., SUITE 200, LAKE MARY, FL, United States, 32746

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2015 331203304 2016-12-01 WPI ACQUISITION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address 15 VERBENA AVE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing CECILIA DITTMER
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2015 331203304 2016-06-20 WPI ACQUISITION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address 15 VERBENA AVE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing CECILIA DITTMER
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2014 331203304 2015-07-10 WPI ACQUISITION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address 15 VERBENA AVE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing CECILIA DITTMER
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2013 331203304 2014-06-19 WPI ACQUISITION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address 15 VERBENA AVE, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JOHN HOLTZ
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2012 331203304 2013-05-29 WPI ACQUISITION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address PO BOX 20570, FLORAL PARK, NY, 110020570

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing WPI ACQUISITION
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2011 331203304 2012-05-31 WPI ACQUISITION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address PO BOX 250, ISLAND PARK, NY, 115580250

Plan administrator’s name and address
Administrator’s EIN 331203304
Plan administrator’s name WPI ACQUISITION
Plan administrator’s address PO BOX 250, ISLAND PARK, NY, 115580250
Administrator’s telephone number 5165948100

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing WPI ACQUISITION
WPI ACQUISITION 401 K PROFIT SHARING PLAN TRUST 2010 331203304 2011-06-28 WPI ACQUISITION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address PO BOX 250, ISLAND PARK, NY, 11558

Plan administrator’s name and address
Administrator’s EIN 331203304
Plan administrator’s name WPI ACQUISITION
Plan administrator’s address PO BOX 250, ISLAND PARK, NY, 11558
Administrator’s telephone number 5165948100

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing WPI ACQUISITION
WPI ACQUISITION 2009 331203304 2010-07-20 WPI ACQUISITION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 5165948100
Plan sponsor’s address PO BOX 250, ISLAND PARK, NY, 11558

Plan administrator’s name and address
Administrator’s EIN 331203304
Plan administrator’s name WPI ACQUISITION
Plan administrator’s address PO BOX 250, ISLAND PARK, NY, 11558
Administrator’s telephone number 5165948100

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing WPI ACQUISITION

Chief Executive Officer

Name Role Address
RAZIEL SETH SEGEL Chief Executive Officer 336 CENTRAL PARK WEST, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 336 CENTRAL PARK WEST, APT 9E, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 336 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2020-03-20 2024-03-13 Address 336 CENTRAL PARK WEST, APT 9E, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-03-20 Address 15 VERBENA AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2018-03-02 2020-03-20 Address 15 VERBENA AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2017-11-15 2024-03-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-09 2017-11-15 Address 15 VERBENA AVE, LOWER LEVEL, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2013-04-22 2018-03-02 Address 15 VERBENA AVE, LOWER LEVEL, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2013-04-22 2018-03-02 Address 15 VERBENA AVENUE, LOWER LEVEL, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2012-03-01 2013-04-22 Address 3580 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240313003696 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220323000663 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200320060189 2020-03-20 BIENNIAL STATEMENT 2020-03-01
180302006324 2018-03-02 BIENNIAL STATEMENT 2018-03-01
171115000741 2017-11-15 CERTIFICATE OF CHANGE 2017-11-15
160302006217 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140509006043 2014-05-09 BIENNIAL STATEMENT 2014-03-01
130422002497 2013-04-22 AMENDMENT TO BIENNIAL STATEMENT 2012-03-01
120301002266 2012-03-01 BIENNIAL STATEMENT 2012-03-01
120206000088 2012-02-06 ERRONEOUS ENTRY 2012-02-06

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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