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  5. WARHAFTIG ASSOCIATES, INC.

WARHAFTIG ASSOCIATES, INC.

Company Details

Name: WARHAFTIG ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1982 (43 years ago)
Entity Number: 780341
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 361 BROADWAY, STE 300, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARHAFTIG ASSOCIATES, INC. PROFIT SHARING PLAN 2023 133127705 2024-10-10 WARHAFTIG ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 594 BROADWAY, SUITE 612, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing MR. MATTHEW WARHAFTIG
Valid signature Filed with authorized/valid electronic signature
WARHAFTIG ASSOCIATES, INC. PENSION TRUST 2023 133127705 2024-09-27 WARHAFTIG ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-28
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 594 BROADWAY, SUITE 612, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing MR. MATTHEW WARHAFTIG
Valid signature Filed with authorized/valid electronic signature
WARHAFTIG ASSOCIATES, INC. PROFIT SHARING PLAN 2022 133127705 2023-09-05 WARHAFTIG ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 594 BROADWAY, SUITE 612, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PENSION TRUST 2022 133127705 2023-08-14 WARHAFTIG ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-28
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 594 BROADWAY, SUITE 612, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2023-08-14
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PROFIT SHARING PLAN 2021 133127705 2022-10-13 WARHAFTIG ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 740 BROADWAY, SUITE 1202, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PENSION TRUST 2021 133127705 2022-10-14 WARHAFTIG ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-28
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 740 BROADWAY, SUITE 1202, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PROFIT SHARING PLAN 2020 133127705 2021-10-01 WARHAFTIG ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 740 BROADWAY, SUITE 1202, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PENSION TRUST 2020 133127705 2021-10-01 WARHAFTIG ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-28
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 740 BROADWAY, SUITE 1202, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PROFIT SHARING PLAN 2019 133127705 2020-10-08 WARHAFTIG ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-02-01
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 740 BROADWAY, SUITE 1202, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing MATT WARHAFTIG
WARHAFTIG ASSOCIATES, INC. PENSION TRUST 2019 133127705 2020-10-08 WARHAFTIG ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-28
Business code 541400
Sponsor’s telephone number 2129951700
Plan sponsor’s address 740 BROADWAY, SUITE 1202, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MATT WARHAFTIG
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing MATT WARHAFTIG

DOS Process Agent

Name Role Address
MATT WARHAFTIG DOS Process Agent 361 BROADWAY, STE 300, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
MATT WARHAFTIG Chief Executive Officer 361 BROADWAY, STE 300, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
1995-04-03 1996-07-23 Address 48 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1995-04-03 1996-07-23 Address 48 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1995-04-03 1996-07-23 Address 48 WEST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1982-07-06 2017-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-07-06 1995-04-03 Address 39 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170801000323 2017-08-01 CERTIFICATE OF AMENDMENT 2017-08-01
020627002601 2002-06-27 BIENNIAL STATEMENT 2002-07-01
980630002484 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960723002437 1996-07-23 BIENNIAL STATEMENT 1996-07-01
950403002237 1995-04-03 BIENNIAL STATEMENT 1993-07-01
B467342-3 1987-03-10 CERTIFICATE OF AMENDMENT 1987-03-10
A883648-4 1982-07-06 CERTIFICATE OF INCORPORATION 1982-07-06

Related by officers

MATT WARHAFTIG

CLINICAL INTERVENTION TECHNOLOGIES, INC.

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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