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  5. CALLAHAN WEBER TECHNOLOGIES, INC.

CALLAHAN WEBER TECHNOLOGIES, INC.

Company Details

Name: CALLAHAN WEBER TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2014 (11 years ago)
Entity Number: 4614372
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10751 Alleghany Rd., Darien Center, NY, United States, 14040

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLAHAN WEBER TECHNOLOGIES INC 401K PS PLAN 2023 471427263 2024-05-24 CALLAHAN WEBER TECHNOLOGIES, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing PAUL SCHWIND
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2022 471427263 2023-06-21 CALLAHAN WEBER TECHNOLOGIES, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing PAUL SCHWIND
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2021 471427263 2022-05-11 CALLAHAN WEBER TECHNOLOGIES, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing PAUL SCHWIND
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2020 471427263 2021-07-15 CALLAHAN WEBER TECHNOLOGIES, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing PAUL SCHWIND
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2019 471427263 2020-06-29 CALLAHAN WEBER TECHNOLOGIES, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing PAUL SCHWIND
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2018 471427263 2019-04-12 CALLAHAN WEBER TECHNOLOGIES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing KEITH KRUTWIG
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2017 471427263 2018-04-25 CALLAHAN WEBER TECHNOLOGIES, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing KEITH KRUTWIG
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2016 471427263 2017-05-31 CALLAHAN WEBER TECHNOLOGIES, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing KEITH KRUTWIG
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2015 471427263 2016-06-08 CALLAHAN WEBER TECHNOLOGIES, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing KEITH KRUTWIG
CALLAHAN WEBER TECHNOLOGIES, INC 401(K) P/S PLAN 2014 471427263 2015-07-08 CALLAHAN WEBER TECHNOLOGIES, INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-22
Business code 333200
Sponsor’s telephone number 5855479931
Plan sponsor’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040

Plan administrator’s name and address
Administrator’s EIN 471427263
Plan administrator’s name CALLAHAN WEBER TECHNOLOGIES, INC
Plan administrator’s address 10751 ROUTE 77, DARIEN CENTER, NY, 14040
Administrator’s telephone number 5855479931

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing MAUREEN STEFFEN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID SACHER Chief Executive Officer 10751 ALLEGHANY RD.,, DARIEN CENTER, NY, United States, 14040

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 10751 ALLEGHANY RD.,, DARIEN CENTER, NY, 14040, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 2301 WINDSOR COURT, ADDISON, IL, 60101, USA (Type of address: Chief Executive Officer)
2020-07-30 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-26 2024-08-01 Address 2301 WINDSOR COURT, ADDISON, IL, 60101, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801034410 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220714001131 2022-07-14 BIENNIAL STATEMENT 2022-07-01
200730060191 2020-07-30 BIENNIAL STATEMENT 2020-07-01
200226060473 2020-02-26 BIENNIAL STATEMENT 2018-07-01
SR-68303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-68302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140730000332 2014-07-30 APPLICATION OF AUTHORITY 2014-07-30

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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