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  5. LEO WOLLEMAN INC.

LEO WOLLEMAN INC.

Company Details

Name: LEO WOLLEMAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1946 (79 years ago)
Entity Number: 58020
ZIP code: 10583
County: New York
Place of Formation: New York
Address: 37 STRATTON RD, SUITE 4-N-3, scarsdale, NY, United States, 10583
Principal Address: 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEO WOLLEMAN, INC. 401(K) PLAN 2023 131611364 2024-06-03 LEO WOLLEMAN, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-04-01
Business code 423940
Sponsor’s telephone number 2122056515
Plan sponsor’s address 31 SOUTH STREET, SUITE 4N3, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. 401(K) PLAN 2022 131611364 2023-05-30 LEO WOLLEMAN, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-04-01
Business code 423940
Sponsor’s telephone number 2122056515
Plan sponsor’s address 31 SOUTH STREET, SUITE 4N3, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2022 131611364 2024-01-15 LEO WOLLEMAN, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-01
Business code 423940
Sponsor’s telephone number 2128401881
Plan sponsor’s address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-01-15
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. 401(K) PLAN 2021 131611364 2022-06-06 LEO WOLLEMAN, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-04-01
Business code 423940
Sponsor’s telephone number 2122056515
Plan sponsor’s address 31 SOUTH STREET, SUITE 4N3, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2021 131611364 2022-11-21 LEO WOLLEMAN, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-01
Business code 423940
Sponsor’s telephone number 2128401881
Plan sponsor’s address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-11-21
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2020 131611364 2021-11-17 LEO WOLLEMAN, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-01
Business code 423940
Sponsor’s telephone number 2128401881
Plan sponsor’s address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-11-17
Name of individual signing DAVID STEIN
Role Employer/plan sponsor
Date 2021-11-17
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. 401(K) PLAN 2020 131611364 2021-06-08 LEO WOLLEMAN, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-04-01
Business code 423940
Sponsor’s telephone number 2122056515
Plan sponsor’s address 31 SOUTH STREET, SUITE 4N3, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. 401(K) PLAN 2019 131611364 2020-06-30 LEO WOLLEMAN, INC. 27
Three-digit plan number (PN) 003
Effective date of plan 2001-04-01
Business code 423940
Sponsor’s telephone number 2122056515
Plan sponsor’s address 31 SOUTH STREET, SUITE 4N3, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAVID STEIN
LEO WOLLEMAN, INC. 401(K) PLAN 2019 131611364 2020-06-16 LEO WOLLEMAN, INC. 27
Three-digit plan number (PN) 003
Effective date of plan 2001-04-01
Business code 423940
Sponsor’s telephone number 2122056515
Plan sponsor’s address 31 SOUTH STREET, SUITE 4N3, MT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DSTEIN4803
LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2019 131611364 2021-01-21 LEO WOLLEMAN, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-09-01
Business code 423940
Sponsor’s telephone number 2128401881
Plan sponsor’s address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-01-21
Name of individual signing DAVID STEIN
Role Employer/plan sponsor
Date 2021-01-21
Name of individual signing DAVID STEIN

DOS Process Agent

Name Role Address
LEO WOLLEMAN INC. DOS Process Agent 37 STRATTON RD, SUITE 4-N-3, scarsdale, NY, United States, 10583

Chief Executive Officer

Name Role Address
DAVID GURNY Chief Executive Officer 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-03-01 Address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 6000, Par value: 100
2023-06-01 2024-03-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-03-01 Address 31 SOUTH STREET, SUITE 4-N-3, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2010-04-09 2023-06-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-04-09 2023-06-01 Address 45 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301060586 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230601004272 2023-06-01 BIENNIAL STATEMENT 2022-03-01
120426003090 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100409002541 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080321002532 2008-03-21 BIENNIAL STATEMENT 2008-03-01
020225002662 2002-02-25 BIENNIAL STATEMENT 2002-03-01
000323002293 2000-03-23 BIENNIAL STATEMENT 2000-03-01
980313002753 1998-03-13 BIENNIAL STATEMENT 1998-03-01
960417002008 1996-04-17 BIENNIAL STATEMENT 1996-03-01
951016000002 1995-10-16 CERTIFICATE OF AMENDMENT 1995-10-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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