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  5. THE WYLIE AGENCY, INC.

THE WYLIE AGENCY, INC.

Company Details

Name: THE WYLIE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1986 (39 years ago)
Entity Number: 1071627
ZIP code: 10107
County: New York
Place of Formation: Delaware
Address: 250 WEST 57TH ST, STE 2114, NEW YORK, NY, United States, 10107
Principal Address: 250 WEST 57TH STREET, SUITE 2114, NEW YORK, NY, United States, 10107

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WYLIE AGENCY, INC 401K PLAN 2023 133336404 2024-06-13 THE WYLIE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing XUDONG HU
THE WYLIE AGENCY, INC 401K PLAN 2022 133336404 2023-06-27 THE WYLIE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2021 133336404 2022-06-21 THE WYLIE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2020 133336404 2021-07-13 THE WYLIE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2019 133336404 2020-07-06 THE WYLIE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2018 133336404 2019-06-17 THE WYLIE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2017 133336404 2018-07-09 THE WYLIE AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2016 133336404 2017-07-06 THE WYLIE AGENCY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2015 133336404 2016-06-20 THE WYLIE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing LIPING WANG
THE WYLIE AGENCY, INC 401K PLAN 2014 133336404 2015-07-07 THE WYLIE AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 511190
Sponsor’s telephone number 2122460069
Plan sponsor’s address 250 W. 57TH ST., SUITE 2114, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing LIPING WANG

DOS Process Agent

Name Role Address
THE WYLIE AGENCY INC DOS Process Agent 250 WEST 57TH ST, STE 2114, NEW YORK, NY, United States, 10107

Chief Executive Officer

Name Role Address
ANDREW WYLIE Chief Executive Officer 250 W 57TH ST / SUITE 2114, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
2000-04-21 2002-04-09 Address 250 WEST 57TH STREET, SUITE 2114, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
1996-05-29 2000-04-21 Address 250 WEST 57TH ST, SUITE 2331, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
1992-11-20 2004-05-07 Address 250 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
1992-11-20 2000-04-21 Address 250 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
1986-04-07 1996-05-29 Address 250 WEST 57TH ST., SUITE 2331, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401060711 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180403006554 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401007069 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140410006204 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120515003038 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100419002306 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080407002305 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060420002486 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040526000756 2004-05-26 CERTIFICATE OF AMENDMENT 2004-05-26
040507002233 2004-05-07 BIENNIAL STATEMENT 2004-04-01

Related by officers

ANDREW WYLIE

THE CONSORTIUM, INC.

Related by address

250 WEST 57TH STREET, SUITE 2114, NEW YORK, NY, United States, 10107

ANDREW WYLIE LLC ODYSSEY EDITIONS LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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