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WILLIAM T. GEORGIS, INC.

Company Details

Name: WILLIAM T. GEORGIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1992 (32 years ago)
Date of dissolution: 25 Jul 2018
Entity Number: 1686752
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 233 E 72ND STREET, NEW YORK, NY, United States, 10021

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
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2015 133718429 2017-02-13 WILLIAM T. GEORGIS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2017-02-13
Name of individual signing WILLIAM GEORGIS
Role Employer/plan sponsor
Date 2017-02-13
Name of individual signing WILLIAM GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2014 133718429 2016-07-29 WILLIAM T. GEORGIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing WILLIAM GOLDMAN
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing WILLIAM GOLDMAN
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2013 133718429 2015-04-06 WILLIAM T. GEORGIS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2015-04-06
Name of individual signing WILLIAM GEORGIS
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing WILLIAM GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2013 133718429 2015-10-27 WILLIAM T. GEORGIS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2015-10-27
Name of individual signing WILLIAM GEORGIS
Role Employer/plan sponsor
Date 2015-10-27
Name of individual signing WILLIAM GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2012 133718429 2014-04-21 WILLIAM T. GEORGIS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2014-04-21
Name of individual signing WILLIAM GEORGIS
Role Employer/plan sponsor
Date 2014-04-21
Name of individual signing WILLIAM GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2011 133718429 2013-07-02 WILLIAM T. GEORGIS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133718429
Plan administrator’s name WILLIAM T. GEORGIS, INC.
Plan administrator’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122886280

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing WILLIAM GEORGIS
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing WILLIAM GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2010 133718429 2011-07-29 WILLIAM T. GEORGIS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133718429
Plan administrator’s name WILLIAM T. GEORGIS, INC.
Plan administrator’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122886280

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing WILLIAM T. GEORGIS
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing WILLIAM T. GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2010 133718429 2012-06-26 WILLIAM T. GEORGIS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133718429
Plan administrator’s name WILLIAM T. GEORGIS, INC.
Plan administrator’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122886280

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing WILLIAM GEORGIS
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing WILLIAM GEORGIS
WILLIAM T. GEORGIS, INC., PROFIT SHARING PLAN 2009 133718429 2011-07-29 WILLIAM T. GEORGIS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 541310
Sponsor’s telephone number 2122886280
Plan sponsor’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133718429
Plan administrator’s name WILLIAM T. GEORGIS, INC.
Plan administrator’s address 233 EAST 72ND STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122886280

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing WILLIAM T. GEORGIS
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing WILLIAM T. GEORGIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233 E 72ND STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
WILLIAM T GEORGIS Chief Executive Officer 233 E 72ND STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2007-01-26 2010-12-28 Address 233 E 72ND STREET, NEW YORK, NY, 10021, 4502, USA (Type of address: Chief Executive Officer)
2007-01-26 2010-12-28 Address 233 E 72ND STREET, NEW YORK, NY, 10021, 4502, USA (Type of address: Principal Executive Office)
2007-01-26 2010-12-28 Address 233 E 72ND STREET, NEW YORK, NY, 10021, 4502, USA (Type of address: Service of Process)
2002-12-02 2007-01-26 Address 233 EAST 72ND ST, NEW YORK, NY, 10021, 4502, USA (Type of address: Principal Executive Office)
2002-12-02 2007-01-26 Address 233 EAST 72ND STREET, NEW YORK, NY, 10021, 4502, USA (Type of address: Chief Executive Officer)
2002-12-02 2007-01-26 Address 233 EAST 72ND ST, NEW YORK, NY, 10021, 4502, USA (Type of address: Service of Process)
2000-12-27 2002-12-02 Address 275 MADISON AVE, STE 202, NEW YORK, NY, 10016, 1101, USA (Type of address: Service of Process)
2000-12-27 2002-12-02 Address 275 MADISON AVE, STE 2002, NEW YORK, NY, 10016, 1101, USA (Type of address: Chief Executive Officer)
2000-12-27 2002-12-02 Address 275 MADISON AVE, STE 2002, NEW YORK, NY, 10016, 1101, USA (Type of address: Principal Executive Office)
1994-03-14 2000-12-27 Address 41 FIFTH AVENUE 9F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180725000453 2018-07-25 CERTIFICATE OF DISSOLUTION 2018-07-25
141217006231 2014-12-17 BIENNIAL STATEMENT 2014-12-01
101228002088 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081208002424 2008-12-08 BIENNIAL STATEMENT 2008-12-01
070126002387 2007-01-26 BIENNIAL STATEMENT 2006-12-01
050216002144 2005-02-16 BIENNIAL STATEMENT 2004-12-01
021202002632 2002-12-02 BIENNIAL STATEMENT 2002-12-01
001227002343 2000-12-27 BIENNIAL STATEMENT 2000-12-01
981224002090 1998-12-24 BIENNIAL STATEMENT 1998-12-01
970121002194 1997-01-21 BIENNIAL STATEMENT 1996-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State