| Entity Name: | GENERAL WIG MANUFACTURERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jun 1963 (62 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | 270914 |
| FEI/EIN Number | 59-1008784 |
| Address: | 5800 NW 163 ST, MIAMI LAKES, FL 33014 |
| Mail Address: | 5800 NW 163 ST, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENERAL WIG MANUFACTURERS, INC., NEW YORK | 292934 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL WIG MANUFACTURES, INC. 401(K) PROFIT SHARING PLAN | 2009 | 591008784 | 2011-09-30 | GENERAL WIG MANUFACTURERS, INC. | 76 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591008784 |
| Plan administrator’s name | GENERAL WIG MANUFACTURERS, INC. |
| Plan administrator’s address | 5800 NW 163RD ST, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3058230600 |
Number of participants as of the end of the plan year
| Active participants | 34 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 36 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-28 |
| Name of individual signing | MICHAEL MAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OKAMOTO, TAKAYOSHI | Director | 1-6-3 SHINJUKU, SHINJUKU-KU, TOKYO JAPAN, FL 160 |
| MINOWA, MUTSUO | Director | 1-6-3 SHINJUKU, SHIMJUKU-KU, TOKYO JAPAN, FL 160 |
| TOKUMARU, KATSUJI | Director | 1-6-3 SHINJUKU, SHINJUKU-KU, TOKYO, JAPAN, FL 160 |
| STHAIR, OKYO | Director | 5800 NW 163 ST, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| KOICHI, HIRAMA | Vice President | 5800 NW 163 ST, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| OKAMOTO, TAKAYOSHI | President | 1-6-3 SHINJUKU, SHINJUKU-KU, TOKYO, JAPAN, FL 160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182427 | NEW CONCEPTS HAIR GOODS | EXPIRED | 2009-12-08 | 2014-12-31 | No data | 5800 NW 163RD STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F09000004938. MERGER NUMBER 900000101689 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 5800 NW 163 ST, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 5800 NW 163 ST, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-19 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | No data |
| AMENDMENT | 1969-05-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-08-18 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-08-27 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-03-15 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
