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STALEY-WISE, INC.

Company Details

Name: STALEY-WISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1986 (39 years ago)
Entity Number: 1079019
County: New York
Place of Formation: New York
Address: 177 PRINCE STREET, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2023 133348156 2024-09-26 STALEY WISE INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 100 CROSBY STREET, SUITE 305, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing ETHELEEN STALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing ETHELEEN STALEY
Valid signature Filed with authorized/valid electronic signature
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2022 133348156 2023-11-16 STALEY WISE INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 100 CROSBY STREET, SUITE 305, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-11-16
Name of individual signing ETHELEEN STALEY
Role Employer/plan sponsor
Date 2023-11-16
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2021 133348156 2022-08-18 STALEY WISE INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 100 CROSBY STREET, SUITE 305, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133348156
Plan administrator’s name STALEY WISE INC.
Plan administrator’s address 100 CROSBY STREET, SUITE 305, NEW YORK, NY, 10012
Administrator’s telephone number 2129666223

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2021 133348156 2022-08-18 STALEY WISE INC. 15
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2020 133348156 2021-10-04 STALEY WISE INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2019 133348156 2020-10-12 STALEY WISE INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2018 133348156 2019-09-17 STALEY WISE INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2018 133348156 2019-09-17 STALEY WISE INC. 10
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2017 133348156 2018-07-31 STALEY WISE INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ETHELEEN STALEY
STALEY WISE INC. DEFINED BENEFIT PENSION PLAN 2016 133348156 2017-07-27 STALEY WISE INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 712100
Sponsor’s telephone number 2129666223
Plan sponsor’s address 560 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing ETHELEEN STALEY

DOS Process Agent

Name Role Address
STALEY-WISE, INC. DOS Process Agent 177 PRINCE STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1986-05-02 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1986-05-02 2024-10-10 Address 177 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010000260 2024-09-26 CERTIFICATE OF AMENDMENT 2024-09-26
B353565-5 1986-05-02 CERTIFICATE OF INCORPORATION 1986-05-02

Related by officers

No related officers

Related by address

177 PRINCE STREET, NEW YORK, NY, United States, 10012

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Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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