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SERIATIM, INC.

Headquarter

Company Details

Name: SERIATIM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1999 (26 years ago) (Companies founded in February 1999)
Entity Number: 2349844
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: New York
Address: 60 east 42nd street, 4600, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SERIATIM, INC. 2980851 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-08-02 SERIATIM, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-10-16 SERIATIM, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing SONYA WEISSHAPPEL
Role Employer/plan sponsor
Date 2012-10-16
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-08-16 SERIATIM, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-08-23 SERIATIM, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-08-03 SERIATIM, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-08-09 SERIATIM, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 134051042 2012-07-24 SERIATIM, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing SONYA WEISSHAPPEL
SERIATIM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 134051042 2011-07-08 SERIATIM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 2128773267
Plan sponsor’s address 261 W 112TH STREET, NEW YORK, NY, 10026

Plan administrator’s name and address
Administrator’s EIN 134051042
Plan administrator’s name SERIATIM, INC.
Plan administrator’s address 261 W 112TH STREET, NEW YORK, NY, 10026
Administrator’s telephone number 2128773267

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing STEPHANYE DUSSUD

Chief Executive Officer

Name Role Address
SONYA WEISHAMPEL CHRISTY Chief Executive Officer 60 EAST 42ND STREET, 4600, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
SERIATIM, INC. DOS Process Agent 60 east 42nd street, 4600, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 405 WEST 148, 1, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 60 EAST 42ND STREET, 4600, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2016-11-18 2024-01-03 Address 405 WEST 148, 1, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2016-11-18 2024-01-03 Address 405 WEST 148, 1, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2011-02-16 2016-11-18 Address 261 WEST 112TH ST, STE 4E, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office)
2011-02-16 2016-11-18 Address 261 WEST 112TH ST, STE 4E, NEW YORK, NY, 10026, USA (Type of address: Service of Process)
2011-02-16 2016-11-18 Address 261 WEST 112TH ST, STE 4E, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2007-04-26 2011-02-16 Address 115 CENTRAL PARK WEST, 2G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-04-26 2011-02-16 Address 115 CENTRAL PARK WEST, 2G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2001-03-02 2007-04-26 Address 115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240103002080 2024-01-03 BIENNIAL STATEMENT 2024-01-03
161118006027 2016-11-18 BIENNIAL STATEMENT 2015-02-01
130305002202 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110216002416 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090218002360 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070426002844 2007-04-26 BIENNIAL STATEMENT 2007-02-01
050310002192 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030311002168 2003-03-11 BIENNIAL STATEMENT 2003-02-01
010302002792 2001-03-02 BIENNIAL STATEMENT 2001-02-01
990225000300 1999-02-25 CERTIFICATE OF INCORPORATION 1999-02-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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