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WEEPLAY KIDS LLC

Company Details

Name: WEEPLAY KIDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Dec 1994 (30 years ago)
Entity Number: 1875655
County: New York
Date of dissolution: 01 Nov 2021
Place of Formation: New York
Address: 25 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEEPLAY KIDS LLC 401K PROFIT SHARING PLAN & TRUST 2015 133798501 2017-12-07 WEEPLAY KIDS LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 25 W 39TH ST FL 5, NEW YORK, NY, 100184075

Signature of
Role Plan administrator
Date 2017-12-07
Name of individual signing DANIEL KAPLAN
WEEPLAY KIDS LLC 401 K PROFIT SHARING PLAN TRUST 2014 133798501 2015-06-05 WEEPLAY KIDS LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 25 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 100180101

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing AGNES JEDRZEJOWSKI
WEEPLAY KIDS LLC 401 K PROFIT SHARING PLAN TRUST 2013 133798501 2014-07-18 WEEPLAY KIDS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing AGNES JEDRZEJOWSKI
WEEPLAY KIDS LLC 401 K PROFIT SHARING PLAN TRUST 2013 133798501 2014-07-18 WEEPLAY KIDS LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing AGNES JEDRZEJOWSKI
WEEPLAY KIDS LLC 401 K PROFIT SHARING PLAN TRUST 2012 133798501 2014-07-18 WEEPLAY KIDS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 112 W 34TH ST, NEW YORK, NY, 101200101

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing WEEPLAY KIDS LLC
WEEPLAY 401(K) PLAN PLAN 2011 133798501 2012-07-09 WEEPLAY KIDS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 112 W 34TH STREET, SUITE 1810, NEW YORK, NY, 10120

Plan administrator’s name and address
Administrator’s EIN 133798501
Plan administrator’s name WEEPLAY KIDS, LLC
Plan administrator’s address 112 W 34TH STREET, SUITE 1810, NEW YORK, NY, 10120
Administrator’s telephone number 2125632022

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing WENDY ABREU
WEEPLAY 401(K) PLAN PLAN 2010 133798501 2011-07-06 WEEPLAY KIDS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125632022
Plan sponsor’s address 112 W 34TH STREET, SUITE 1810, NEW YORK, NY, 10120

Plan administrator’s name and address
Administrator’s EIN 133798501
Plan administrator’s name WEEPLAY KIDS, LLC
Plan administrator’s address 112 W 34TH STREET, SUITE 1810, NEW YORK, NY, 10120
Administrator’s telephone number 2125632022

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing WENDY ABREU

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 25 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2015-09-23 2022-05-15 Address 25 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-01-09 2015-09-23 Address 112 WEST 34TH STREET, STE 1405, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2006-11-15 2014-01-09 Address 112 WEST 34TH STREET 18TH FL, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
1997-06-19 2006-11-15 Address 100 WEST 33RD ST, ROOM 945, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-12-13 1997-06-19 Address THE LLC, 100 WEST 33RD ST. ROOM 894, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220515000128 2021-11-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-01
201223060256 2020-12-23 BIENNIAL STATEMENT 2020-12-01
150923000875 2015-09-23 CERTIFICATE OF CHANGE 2015-09-23
140109002180 2014-01-09 BIENNIAL STATEMENT 2012-12-01
061115000682 2006-11-15 CERTIFICATE OF CHANGE 2006-11-15
050208002630 2005-02-08 BIENNIAL STATEMENT 2004-12-01
021121002412 2002-11-21 BIENNIAL STATEMENT 2002-12-01
010130002189 2001-01-30 BIENNIAL STATEMENT 2000-12-01
990128002077 1999-01-28 BIENNIAL STATEMENT 1998-12-01
970619002693 1997-06-19 BIENNIAL STATEMENT 1996-12-01

Related by officers

THE LLC

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Related by address

25 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018

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Date of last update: 26 Oct 2024

Sources: New York Secretary of State

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