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WSN INC.

Company Details

Name: WSN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1990 (35 years ago)
Entity Number: 1439517
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 49 EAST 21ST STREET, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

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
WSN, INC. 401(K) PROFIT SHARING PLAN 2023 133564073 2024-10-15 WSN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 401 PARK AVENUE SOUTH, SUITE 1041, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing RICARDO GUISE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing RICARDO GUISE
Valid signature Filed with authorized/valid electronic signature
WSN, INC. PENSION PLAN 2023 133564073 2024-07-27 WSN, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 401 PARK AVENUE SOUTH, SUITE 1041, NEW YORK, NY, 10016
WSN, INC. 401(K) PROFIT SHARING PLAN 2022 133564073 2023-07-28 WSN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing RICARDO GUISE
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing RICARDO GUISE
WSN, INC. PENSION PLAN 2022 133564073 2023-10-12 WSN, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010
WSN, INC. PENSION PLAN 2021 133564073 2022-07-20 WSN, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010
WSN, INC. 401(K) PROFIT SHARING PLAN 2021 133564073 2022-07-28 WSN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing RICARDO GUISE
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing RICARDO GUISE
WSN, INC. 401(K) PROFIT SHARING PLAN 2020 133564073 2021-09-25 WSN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-09-25
Name of individual signing RICARDO GUISE
Role Employer/plan sponsor
Date 2021-09-25
Name of individual signing RICARDO GUISE
WSN, INC. PENSION PLAN 2020 133564073 2021-10-11 WSN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010
WSN, INC. 401(K) PROFIT SHARING PLAN 2019 133564073 2020-10-15 WSN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing RICARDO GUISE
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing RICARDO GUISE
WSN, INC. PENSION PLAN 2019 133564073 2020-10-13 WSN, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2129247620
Plan sponsor’s address 1123 BROADWAY, SUITE 1207, NEW YORK, NY, 10010

Chief Executive Officer

Name Role Address
RICARDO GUISE Chief Executive Officer 49 EAST 21ST STREET, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
STEPHEN H. DEUTSCH, P.C. DOS Process Agent 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
1992-11-02 1993-07-07 Address 49 EAST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1990-04-16 1992-11-02 Address 122 EAST 42ND STREET, SUITE 1910, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930707002549 1993-07-07 BIENNIAL STATEMENT 1993-04-01
921102002764 1992-11-02 BIENNIAL STATEMENT 1992-04-01
C130617-3 1990-04-16 CERTIFICATE OF INCORPORATION 1990-04-16

Related by officers

STEPHEN H. DEUTSCH, P.C.

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Related by address

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49 EAST 21ST STREET, NEW YORK, NY, United States, 10010

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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