| Name: | WEISS & WEISS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1992 (32 years ago) |
| Entity Number: | 1674009 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 425 PARK AVE 27TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 100 UN PLAZA, APT 19E, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEISS & WEISS INC. PROFIT SHARING PLAN | 2009 | 113130236 | 2010-09-24 | WEISS & WEISS INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113130236 |
| Plan administrator’s name | WEISS & WEISS INC. |
| Plan administrator’s address | 425 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 100223506 |
| Administrator’s telephone number | 2123553222 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | MICHAEL J. WEISS |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | MICHAEL J. WEISS |
| Name | Role | Address |
|---|---|---|
| MICHAEL J WEISS | Chief Executive Officer | 425 PARK AVE 27TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WEISS & WEISS INCL | DOS Process Agent | 425 PARK AVE 27TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 2008-11-06 | Address | 1003 PARK BOULEVARD, MASSAPEQUA PARK, NY, 11762, 2741, USA (Type of address: Chief Executive Officer) |
| 1993-11-04 | 2002-10-25 | Address | 66-36 YELLOWSTONE BOULEVARD, 29 FLOOR, FOREST HILLS, NY, 11375, 2510, USA (Type of address: Principal Executive Office) |
| 1993-11-04 | 2008-11-06 | Address | 1003 PARK BOULEVARD, MASSAPEQUA PARK, NY, 11762, 2741, USA (Type of address: Service of Process) |
| 1992-10-20 | 1993-11-04 | Address | 1022 PARK BOULEVARD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081106002901 | 2008-11-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002237 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002227 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021025002422 | 2002-10-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002251 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027002406 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 961105002032 | 1996-11-05 | BIENNIAL STATEMENT | 1996-10-01 |
| 931104002128 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 921020000262 | 1992-10-20 | CERTIFICATE OF INCORPORATION | 1992-10-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
