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ALL-WEATHER MANAGEMENT INC.

Company Details

Name: ALL-WEATHER MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number: 1749403
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 72 W 36TH STREET, NEW YORK, NY, United States, 10018
Principal Address: 72 W. 36TH ST., NEW YORK, NY, United States, 10018

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
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2015 133729845 2016-10-14 ALL WEATHER MANAGEMENT, INC. 173
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 164
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2014 133729845 2015-10-15 ALL WEATHER MANAGEMENT, INC. 154
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 166
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2013 133729845 2014-10-10 ALL WEATHER MANAGEMENT, INC. 152
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722511
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 150
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2012 133729845 2013-10-15 ALL WEATHER MANAGEMENT, INC. 153
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 154
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2011 133729845 2012-10-11 ALL WEATHER MANAGEMENT, INC. 143
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133729845
Plan administrator’s name ALL WEATHER MANAGEMENT, INC.
Plan administrator’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129473636

Number of participants as of the end of the plan year

Active participants 149
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2010 133729845 2011-10-14 ALL WEATHER MANAGEMENT, INC. 150
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133729845
Plan administrator’s name ALL WEATHER MANAGEMENT, INC.
Plan administrator’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129473636

Number of participants as of the end of the plan year

Active participants 139
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2009 133729845 2010-10-13 ALL WEATHER MANAGEMENT, INC. 124
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133729845
Plan administrator’s name ALL WEATHER MANAGEMENT, INC.
Plan administrator’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129473636

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
ALL WEATHER MANAGEMENT, INC. 401(K) PLAN 2009 133729845 2010-10-13 ALL WEATHER MANAGEMENT, INC. 124
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 2129473636
Plan sponsor’s mailing address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Plan sponsor’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133729845
Plan administrator’s name ALL WEATHER MANAGEMENT, INC.
Plan administrator’s address 72 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129473636

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing JESSE FINK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JESSE FINK Chief Executive Officer 72 W. 36TH ST., NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 W 36TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 72 W. 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-08-16 2023-08-01 Address 72 W. 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-09-14 2017-08-16 Address 72 W. 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-11-06 1999-09-14 Address 72 WEST 36TH ST., LEVITTOWN, NY, 10018, USA (Type of address: Principal Executive Office)
1995-11-06 1999-09-14 Address 12 SYCAMORE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
1993-08-13 2023-08-01 Address 72 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-08-13 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801000006 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210823001168 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190805061201 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170816006306 2017-08-16 BIENNIAL STATEMENT 2017-08-01
150803008071 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006142 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110823002337 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090817003174 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070827002425 2007-08-27 BIENNIAL STATEMENT 2007-08-01
051027002316 2005-10-27 BIENNIAL STATEMENT 2005-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State