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  5. WESFAIR AGENCY, INC.

WESFAIR AGENCY, INC.

Headquarter

Company Details

Name: WESFAIR AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1952 (73 years ago)
Entity Number: 83079
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 480 Bedford Rd, Ste 4201, CHAPPAQUA, NY, United States, 10514
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of WESFAIR AGENCY, INC., COLORADO 20071163487 COLORADO
Headquarter of WESFAIR AGENCY, INC., FLORIDA F06000002311 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2023 131736939 2024-04-04 WESFAIR AGENCY INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address 480 BEDFORD RD 320 PO BOX, STE 4201, CHAPPAQUA, NY, 105141715

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2024-04-04
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2022 131736939 2023-03-08 WESFAIR AGENCY INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address 480 BEDFORD RD 320 PO BOX, STE 4201, CHAPPAQUA, NY, 105141715

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2023-03-08
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2021 131736939 2022-03-25 WESFAIR AGENCY INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address 480 BEDFORD RD 320 PO BOX, STE 4201, CHAPPAQUA, NY, 105141715

Signature of
Role Plan administrator
Date 2022-03-25
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2022-03-25
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2020 131736939 2021-02-04 WESFAIR AGENCY INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address 480 BEDFORD RD 320 PO BOX, STE 4201, CHAPPAQUA, NY, 105141715

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2021-02-04
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2019 131736939 2020-02-10 WESFAIR AGENCY INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address 480 BEDFORD RD 320 PO BOX, STE 4201, CHAPPAQUA, NY, 105141715

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2020-02-10
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2018 131736939 2019-06-26 WESFAIR AGENCY INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address PO BOX 215, CHAPPAQUA, NY, 105140215

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY, INC. PROFIT SHARING PLAN 2017 131736939 2018-03-01 WESFAIR AGENCY INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address PO BOX 215, CHAPPAQUA, NY, 105140215

Signature of
Role Plan administrator
Date 2018-03-01
Name of individual signing DANIEL GRIFFIN
Role Employer/plan sponsor
Date 2018-03-01
Name of individual signing DANIEL GRIFFIN
WESFAIR AGENCY INC PROFIT SHARING PLAN 2016 131736939 2017-02-22 WESFAIR AGENCY INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address PO BOX 215, CHAPPAQUA, NY, 105140215

Signature of
Role Plan administrator
Date 2017-02-22
Name of individual signing HARVEY DANN
Role Employer/plan sponsor
Date 2017-02-22
Name of individual signing HARVEY DANN
WESFAIR AGENCY INC PROFIT SHARING PLAN 2015 131736939 2016-03-29 WESFAIR AGENCY INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address PO BOX 215, CHAPPAQUA, NY, 105140215

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing HARVEY DANN
Role Employer/plan sponsor
Date 2016-03-29
Name of individual signing HARVEY DANN
WESFAIR AGENCY INC PROFIT SHARING PLAN 2014 131736939 2015-04-17 WESFAIR AGENCY INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 9142383734
Plan sponsor’s address PO BOX 215, CHAPPAQUA, NY, 105140215

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing HARVEY DANN
Role Employer/plan sponsor
Date 2015-04-17
Name of individual signing HARVEY DANN

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
DANIEL J. GRIFFIN Chief Executive Officer 480 BEDFORD RD, STE 4201, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2024-01-02 2024-01-02 Address PO BOX 320, 480 BEDFORD RD, STE 4201, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 480 BEDFORD RD, STE 4201, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address PO BOX 320, 480 BEDFORD RD, STE 4201, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2019-07-24 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-24 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-21 2020-01-02 Address PO BOX 320, 9 HUNTS LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
2017-11-21 2020-01-02 Address PO BOX 320, 9 HUNTS LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2012-02-14 2019-07-24 Address 9 HUNTS LN, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2008-03-20 2012-02-14 Address 9 HUNTS LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2008-03-20 2017-11-21 Address PO BOX 215, 9 HUNTS LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102007181 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105001993 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102060991 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190724000928 2019-07-24 CERTIFICATE OF CHANGE 2019-07-24
180102006284 2018-01-02 BIENNIAL STATEMENT 2018-01-01
171121006324 2017-11-21 BIENNIAL STATEMENT 2016-01-01
140206002376 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120214002160 2012-02-14 BIENNIAL STATEMENT 2012-01-01
100309002673 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080320002746 2008-03-20 BIENNIAL STATEMENT 2008-01-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

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 STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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