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WEAVER CORPORATION

Company Details

Name: WEAVER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1994 (31 years ago)
Entity Number: 1809864
County: Westchester
Place of Formation: Delaware
Address: 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 666 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10103
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEAVER CORPORATION 401(K) PSP 2018 133617710 2019-04-15 WEAVER CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9142510355
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, 10604
WEAVER CORPORATION 401(K) PSP 2018 133617710 2019-02-27 WEAVER CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9142510355
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, 10604
WEAVER CORPORATION 401(K) PSP 2017 133617710 2018-04-13 WEAVER CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9142510355
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, 10604
WEAVER CORPORATION 401(K) PSP 2017 133617710 2018-04-13 WEAVER CORPORATION 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9142510355
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, 10604
WEAVER CORPORATION 401(K) PSP 2016 133617710 2017-01-31 WEAVER CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 9142510355
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, 10604

Chief Executive Officer

Name Role Address
RENATO VAISMAN Chief Executive Officer 666 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1025 WESTCHESTER AVENUE, SUITE 404, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2011-06-09 2017-06-19 Address 445 HAMILTON AVENUE, SUITE 1201, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2006-05-26 2011-06-09 Address 50 MAIN STREET-12TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1996-05-07 2000-04-17 Address 666 FIFTH AVE, 21ST FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1994-04-06 2006-05-26 Address ATTN: CHARLES L. ROSENZWEIG, 605 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170619000102 2017-06-19 CERTIFICATE OF CHANGE 2017-06-19
110609000120 2011-06-09 CERTIFICATE OF CHANGE 2011-06-09
060526000661 2006-05-26 CERTIFICATE OF CHANGE 2006-05-26
000417002226 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980409002502 1998-04-09 BIENNIAL STATEMENT 1998-04-01
960507002509 1996-05-07 BIENNIAL STATEMENT 1996-04-01
940406000117 1994-04-06 APPLICATION OF AUTHORITY 1994-04-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State