| Name: | WILHELMINA INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1967 (58 years ago) |
| Entity Number: | 209337 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILHELMINA INTERNATIONAL, LTD. 401(K) PLAN | 2023 | 132584417 | 2024-07-31 | WILHELMINA INTERNATIONAL, LTD. | 79 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | SUSAN AURIEMMA |
| Role | Employer/plan sponsor |
| Date | 2024-07-31 |
| Name of individual signing | SUSAN AURIEMMA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-10-23 |
| Business code | 551112 |
| Sponsor’s telephone number | 2016791707 |
| Plan sponsor’s address | 192 LEXINGTON AVE FL 15, MANHATTAN, NEW YORK, NY, 100166823 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | SUSAN AURIEMMA |
| Role | Employer/plan sponsor |
| Date | 2023-08-31 |
| Name of individual signing | SUSAN AURIEMMA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2000-10-23 |
| Business code | 551112 |
| Sponsor’s telephone number | 2122711673 |
| Plan sponsor’s address | PO BOX 61000, STATEN ISLAND, NY, 103061000 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-01 |
| Name of individual signing | SUSAN AURIEMMA |
| Role | Employer/plan sponsor |
| Date | 2022-10-01 |
| Name of individual signing | SUSAN AURIEMMA |
| Name | Role | Address |
|---|---|---|
| WILHELMINA INTERNATIONAL LTD. | DOS Process Agent | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARK SCHWARZ | Chief Executive Officer | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 192 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 300 PARK AVE SOUTH / 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 300 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2023-04-04 | Address | 300 PARK AVE SOUTH / 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2023-04-04 | Address | 300 PARK AVE SOUTH / 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-04-19 | 2016-10-26 | Address | 300 PARK AVE SOUTH / 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2016-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK CITY, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-29 | 2013-04-19 | Address | 300 PARK AVE SOUTH / 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2011-04-29 | Address | 300 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404001945 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210723001167 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 190411061071 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006411 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 161026006236 | 2016-10-26 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419006322 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002191 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090731002161 | 2009-07-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 090217000386 | 2009-02-17 | CERTIFICATE OF MERGER | 2009-02-17 |
| 070601002133 | 2007-06-01 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
