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  5. VAN DE WEGHE, LTD.

VAN DE WEGHE, LTD.

Company Details

Name: VAN DE WEGHE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1999 (25 years ago)
Entity Number: 2413568
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 1018 MADISON AVE, 5TH FL, NEW YORK, NY, United States, 10075
Address: 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CUQJCL2BA6Z241 2413568 US-NY GENERAL ACTIVE 1999-08-27

Addresses
Legal C/O WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, US-NY, US, 10022
Headquarters 1018 Madison Avenue, 5th Floor, New York, US-NY, US, 10075

Registration details
Registration Date 2015-05-09
Last Update 2023-10-04
Status LAPSED
Next Renewal 2023-10-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2413568

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2023 134081269 2024-08-26 VAN DE WEGHE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2022 134081269 2023-07-12 VAN DE WEGHE, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2021 134081269 2022-02-18 VAN DE WEGHE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2020 134081269 2021-06-21 VAN DE WEGHE, LTD. 7
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2020 134081269 2022-02-18 VAN DE WEGHE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2022-02-18
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2019 134081269 2020-07-22 VAN DE WEGHE, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2018 134081269 2019-07-19 VAN DE WEGHE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2017 134081269 2018-06-13 VAN DE WEGHE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2016 134081269 2017-06-23 VAN DE WEGHE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing CHRISTOPHE VAN DE WEGHE
VAN DE WEGHE, LTD. MONEY PURCHASE PLAN 2015 134081269 2016-07-28 VAN DE WEGHE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 453920
Sponsor’s telephone number 2127441900
Plan sponsor’s address 1018 MADISON AVENUE, 78TH STREET, NEW YORK, NY, 100750113

Chief Executive Officer

Name Role Address
CHRISTOPHE VAN DE WEGHE Chief Executive Officer 1018 MADISON AVE, 5TH FL, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
WITHERS BERGMAN LLP DOS Process Agent 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 1018 MADISON AVE, 5TH FL, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2019-02-13 2023-08-11 Address 1018 MADISON AVE, 5TH FL, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2017-02-21 2023-08-11 Address 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-02-21 2019-02-13 Address 1018 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2013-09-03 2017-02-21 Address 405 PARK AVE, 502, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-30 2017-02-21 Address 1018 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2009-09-30 2019-02-13 Address 1018 MADISON AVE, 3RD FL, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2001-10-30 2004-10-13 Name VAN DE WEGHE FINE ART, LTD.
1999-10-14 2001-10-30 Name CHRISTOPHE VAN DE WEGHE FINE ART, LTD.
1999-08-27 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230811003025 2023-08-11 BIENNIAL STATEMENT 2023-08-01
221013002621 2022-10-13 BIENNIAL STATEMENT 2021-08-01
191203062303 2019-12-03 BIENNIAL STATEMENT 2019-08-01
190213060320 2019-02-13 BIENNIAL STATEMENT 2017-08-01
170221006352 2017-02-21 BIENNIAL STATEMENT 2015-08-01
130903002151 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110901003081 2011-09-01 BIENNIAL STATEMENT 2011-08-01
090930002084 2009-09-30 BIENNIAL STATEMENT 2009-08-01
041013000543 2004-10-13 CERTIFICATE OF AMENDMENT 2004-10-13
011030000675 2001-10-30 CERTIFICATE OF AMENDMENT 2001-10-30

Related by officers

CHRISTOPHE VAN DE WEGHE

CVW PROPERTY LLC

WITHERS BERGMAN LLP

12 EAST 78TH STREET, LLC 610 PA LLC MILLBROOK CARE LLC GRANTA USA LLC SK ACORE HOLDINGS LLC KRAKOVIA LLC CAIHH LLC CAVA DEL REY LLC G3 GOOD GOVERNANCE (US) CORPORATION HUDSON HOUSE PROPERTY LLC

Related by address

430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

121 E. 22ND STREET N1201, LLC 22CARROTS LLC 240E DAG CONDO LLC 50 CPS HOLDING LLC 78AD LLC ARM EAST 78TH LLC ASTERTON HOLDINGS INC. BAILAOHUI MENG LLC BLUEWATER REAL ESTATE INVESTORS LLC BRASIL WARRANT, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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