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  5. WALLFLOWERS, INC.

WALLFLOWERS, INC.

Company Details

Name: WALLFLOWERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2020 (4 years ago)
Entity Number: 5837765
ZIP code: 07071
County: New York
Place of Formation: California
Address: c/o J Madarang LLC, Lyndhurst, NJ, United States, 07071
Principal Address: c/o J Madarang LLC, 552 Park Place, Lyndhurst, NJ, United States, 07071

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2023 201616606 2024-10-08 WALLFLOWERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125038985
Plan sponsor’s address C/O MARKS PANETH LLP, 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2022 201616606 2023-09-15 WALLFLOWERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125038985
Plan sponsor’s address 685 THIRD AVENUE 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2021 201616606 2022-07-18 WALLFLOWERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125038985
Plan sponsor’s address 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2020 201616606 2021-06-29 WALLFLOWERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125038985
Plan sponsor’s address 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2019 201616606 2020-08-14 WALLFLOWERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125038985
Plan sponsor’s address 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2018 201616606 2019-07-15 WALLFLOWERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125646656
Plan sponsor’s address 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2017 201616606 2018-07-31 WALLFLOWERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125646656
Plan sponsor’s address 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2016 201616606 2017-06-30 WALLFLOWERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125646656
Plan sponsor’s address 685 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 100178408
WALLFLOWERS, INC. 401(K) PROFIT SHARING PLAN 2015 201616606 2016-06-27 WALLFLOWERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125646656
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3505, NEW YORK, NY, 101183590
WALLFLOWERS, INC. PROFIT SHARING PLAN 2014 201616606 2015-08-18 WALLFLOWERS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-09-03
Business code 812990
Sponsor’s telephone number 2125646656
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3505, NEW YORK, NY, 101183590

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing STEPHEN CHBOSKY

DOS Process Agent

Name Role Address
WALLFLOWERS, INC. DOS Process Agent c/o J Madarang LLC, Lyndhurst, NJ, United States, 07071

Chief Executive Officer

Name Role Address
STEPHEN CHBOSKY Chief Executive Officer C/O J MADARANG LLC, PO BOX 116, LYNDHURST, NJ, United States, 07071

History

Start date End date Type Value
2020-09-17 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203004816 2025-02-03 BIENNIAL STATEMENT 2025-02-03
200917000430 2020-09-17 APPLICATION OF AUTHORITY 2020-09-17

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Mar 2025

Sources: New York Secretary of State

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