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WELDIAM, INC.

Company Details

Name: WELDIAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1990 (34 years ago)
Entity Number: 1471949
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVENUE, SUITE 704, RM 704, NEW YORK, NY, United States, 10036
Principal Address: 580 5TH AVE, RM 704, NEW YORK, NY, United States, 10036

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
WELDIAM INC., PENSION PLAN 2009 133583558 2010-07-29 WELDIAM INC., 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423940
Sponsor’s telephone number 2128404000
Plan sponsor’s address 580 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 100364725

Plan administrator’s name and address

Administrator’s EIN 133583558
Plan administrator’s name WELDIAM INC.,
Plan administrator’s address 580 FIFTH AVENUE, SUITE 704, NEW YORK, NY, 100364725
Administrator’s telephone number 2128404000

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing ANDREW SIEGEL

DOS Process Agent

Name Role Address
WELDIAM, INC. DOS Process Agent 580 FIFTH AVENUE, SUITE 704, RM 704, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
LEON WELL Chief Executive Officer 580 5TH AVE, RM 704, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-08-23 2020-08-03 Address 580 5TH AVE, RM 704, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-21 2000-08-23 Address 15 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-08-21 2000-08-23 Address 15 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-08-21 2000-08-23 Address 15 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-10 1996-08-21 Address 580 5TH AVENUE, ROOM 1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-09-10 1996-08-21 Address 580 5TH AVENUE, ROOM 1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-10 1996-08-21 Address 580 5TH AVENUE, ROOM 1400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-08-05 1993-09-10 Address 580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-08-05 1993-09-10 Address 580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-08-05 1993-09-10 Address 580 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200803061976 2020-08-03 BIENNIAL STATEMENT 2020-08-01
121025006066 2012-10-25 BIENNIAL STATEMENT 2012-08-01
100817002593 2010-08-17 BIENNIAL STATEMENT 2010-08-01
080804002106 2008-08-04 BIENNIAL STATEMENT 2008-08-01
061011002894 2006-10-11 BIENNIAL STATEMENT 2006-08-01
040914002731 2004-09-14 BIENNIAL STATEMENT 2004-08-01
020731002097 2002-07-31 BIENNIAL STATEMENT 2002-08-01
000823002224 2000-08-23 BIENNIAL STATEMENT 2000-08-01
980728002249 1998-07-28 BIENNIAL STATEMENT 1998-08-01
960821002433 1996-08-21 BIENNIAL STATEMENT 1996-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State