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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. PROFIT-SHARING PLAN 2023 131611364 2025-02-18 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 2025-02-18
Name of individual signing DAVID STEIN
Valid signature Filed with authorized/valid electronic signature
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4698288308 2021-01-23 0202 PPS 31 South St Ste 4N3, Mount Vernon, NY, 10550-1753
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214745
Loan Approval Amount (current) 214745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1753
Project Congressional District NY-16
Number of Employees 10
NAICS code 423940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 216802.97
Forgiveness Paid Date 2022-01-28
9822587102 2020-04-15 0202 PPP 31 South Street Suite 4-N-3, MOUNT VERNON, NY, 10550
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 291688
Loan Approval Amount (current) 291688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 15
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 295342.2
Forgiveness Paid Date 2021-07-26

Related by officers

No related officers

Related by address

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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