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  5. WAGNER-WEBER ASSOCIATES, INC.

WAGNER-WEBER ASSOCIATES, INC.

Company Details

Name: WAGNER-WEBER ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2000 (25 years ago)
Entity Number: 2465221
ZIP code: 12207
County: New York
Place of Formation: Vermont
Principal Address: 26 BROADWAY, SUITE 967, NEW YORK, NY, United States, 10004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2023 030298304 2024-04-29 WAGNER-WEBER ASSOCIATES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2022 030298304 2023-07-26 WAGNER-WEBER ASSOCIATES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2021 030298304 2022-06-15 WAGNER-WEBER ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2020 030298304 2021-05-12 WAGNER-WEBER ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2019 030298304 2020-07-27 WAGNER-WEBER ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2018 030298304 2019-04-05 WAGNER-WEBER ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2017 030298304 2018-03-29 WAGNER-WEBER ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2016 030298304 2017-03-22 WAGNER-WEBER ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2015 030298304 2016-03-18 WAGNER-WEBER ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541512
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004
WAGNER-WEBER ASSOCIATES, INC. 401(K) PLAN 2014 030298304 2015-04-01 WAGNER-WEBER ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 541519
Sponsor’s telephone number 2125715544
Plan sponsor’s address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK WEBER Chief Executive Officer 26 BROADWAY, SUITE 967, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-01-25 2024-01-25 Address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-04-01 2024-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-01 2024-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-02 2019-04-01 Address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2010-06-02 2024-01-25 Address 26 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-01-09 2010-06-02 Address 50 BROADWAY / SUITE 904, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2008-01-09 2010-06-02 Address 50 BROADWAY / SUITE 904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-01-09 2010-06-02 Address 50 BROADWAY / SUITE 904, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2002-01-24 2008-01-09 Address 50 BROADWAY SUITE 904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2002-01-24 2008-01-09 Address 50 BROADWAY SUITE 904, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240125002321 2024-01-25 BIENNIAL STATEMENT 2024-01-25
220126003350 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200106061683 2020-01-06 BIENNIAL STATEMENT 2020-01-01
190401000219 2019-04-01 CERTIFICATE OF CHANGE 2019-04-01
180110006201 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160107006663 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140107006094 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120131002446 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100602002166 2010-06-02 BIENNIAL STATEMENT 2010-01-01
080109002594 2008-01-09 BIENNIAL STATEMENT 2008-01-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

MARK WEBER

GEMINI III CORP PRO BROKERAGE INSURANCE SERVICES, LLC GEMINI II CORP. MARK PERRY LTD.

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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