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  5. WWAKE, INC.

WWAKE, INC.

Headquarter

Company Details

Name: WWAKE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2014 (11 years ago)
Entity Number: 4554739
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 223 Bedford Avenue, PNB 143, BROOKLYN, NY, United States, 11211
Principal Address: 223 Bedford Avenue, PNB 143, Brooklyn, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WWAKE, INC., FLORIDA F23000001562 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WWAKE INC DEFINED BENEFIT PLAN 2023 465250584 2024-10-15 WWAKE INC 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing WING YAU
Valid signature Filed with authorized/valid electronic signature
WWAKE 401K 2023 465250584 2024-10-11 WWAKE INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing WING YAU
Valid signature Filed with authorized/valid electronic signature
WWAKE INC DEFINED BENEFIT PLAN 2022 465250584 2023-10-16 WWAKE INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing WING YAU
WWAKE 401K 2022 465250584 2023-10-16 WWAKE INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing WING YAU
WWAKE INC DEFINED BENEFIT PLAN 2021 465250584 2022-10-17 WWAKE INC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MARISA PAPA
WWAKE 401K 2021 465250584 2022-10-04 WWAKE INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MARISA PAPA
WWAKE 401K 2020 465250584 2021-07-09 WWAKE INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 6463440691
Plan sponsor’s address 223 BEDFORD AVE, PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MARISA PAPA
WWAKE 401K 2019 465250584 2020-11-19 WWAKE INC 17
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 4106109908
Plan sponsor’s address 223 BEDFORD AVENUE PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2020-11-19
Name of individual signing MARISA PAPA
WWAKE 401K 2019 465250584 2020-11-23 WWAKE INC 17
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 4106109908
Plan sponsor’s address 223 BEDFORD AVENUE PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2020-11-23
Name of individual signing MARISA PAPA
WWAKE 401K 2019 465250584 2020-12-03 WWAKE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423940
Sponsor’s telephone number 4106109908
Plan sponsor’s address 223 BEDFORD AVENUE PMB 143, BROOKLYN, NY, 11211

Signature of
Role Plan administrator
Date 2020-12-03
Name of individual signing MARISA PAPA

DOS Process Agent

Name Role Address
WWAKE, INC. DOS Process Agent 223 Bedford Avenue, PNB 143, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
WING YIN YAU Chief Executive Officer 277 WASHINGTON AVENUE, APT. 5A, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2023-02-09 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-09 2022-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-01 2022-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220209001945 2022-02-09 BIENNIAL STATEMENT 2022-02-09
140401010290 2014-04-01 CERTIFICATE OF INCORPORATION 2014-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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