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  5. WHEATLEY MANAGEMENT COMPANY, LLC

WHEATLEY MANAGEMENT COMPANY, LLC

Company Details

Name: WHEATLEY MANAGEMENT COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2002 (22 years ago)
Entity Number: 2792704
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2016 521973724 2017-05-02 WHEATLEY MANAGEMENT COMPANY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, 11753
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2015 521973724 2016-08-23 WHEATLEY MANAGEMENT COMPANY, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, 11753
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2014 521973724 2015-09-10 WHEATLEY MANAGEMENT COMPANY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, 11753
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2013 521973724 2014-07-14 WHEATLEY MANAGEMENT COMPANY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, 11753
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2012 521973724 2013-07-08 WHEATLEY MANAGEMENT COMPANY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 80 CUTTERMILL ROAD, SUITE 302, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing BARRY RUBENSTEIN
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing BARRY RUBENSTEIN
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2011 521973724 2012-02-21 WHEATLEY MANAGEMENT COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 80 CUTTERMILL ROAD, SUITE 302, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 521973724
Plan administrator’s name WHEATLEY MANAGEMENT COMPANY, LLC
Plan administrator’s address 80 CUTTERMILL ROAD, SUITE 302, GREAT NECK, NY, 11021
Administrator’s telephone number 5167731024

Signature of
Role Plan administrator
Date 2012-02-21
Name of individual signing BARRY RUBENSTEIN
Role Employer/plan sponsor
Date 2012-02-21
Name of individual signing BARRY RUBENSTEIN
WHEATLEY MANAGEMENT COMPANY, LLC 401(K) RETIREMENT PLAN 2010 521973724 2011-04-21 WHEATLEY MANAGEMENT COMPANY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531310
Sponsor’s telephone number 5167731024
Plan sponsor’s address 80 CUTTERMILL ROAD, SUITE 302, GREAT NECK, NY, 11021

Plan administrator’s name and address
Administrator’s EIN 521973724
Plan administrator’s name WHEATLEY MANAGEMENT COMPANY, LLC
Plan administrator’s address 80 CUTTERMILL ROAD, SUITE 302, GREAT NECK, NY, 11021
Administrator’s telephone number 5167731024

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing BARRY RUBENSTEIN
Role Employer/plan sponsor
Date 2011-04-21
Name of individual signing BARRY RUBENSTEIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 NORTH BROADWAY, SUITE 241, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2012-08-02 2014-05-29 Address 80 CUTTER MILL ROAD, STE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-07-05 2012-08-02 Address 80 CUTTER MILL RD, STE 3012, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2002-07-23 2006-07-05 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180709006822 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160727006015 2016-07-27 BIENNIAL STATEMENT 2016-07-01
140710006296 2014-07-10 BIENNIAL STATEMENT 2014-07-01
140529000201 2014-05-29 CERTIFICATE OF CHANGE 2014-05-29
120802002245 2012-08-02 BIENNIAL STATEMENT 2012-07-01
100802002779 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080723002649 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060705002337 2006-07-05 BIENNIAL STATEMENT 2006-07-01
040716002310 2004-07-16 BIENNIAL STATEMENT 2004-07-01
021015000661 2002-10-15 AFFIDAVIT OF PUBLICATION 2002-10-15

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Related by address

500 NORTH BROADWAY, SUITE 241, JERICHO, NY, United States, 11753

BDS HY FUND LLC BDS MERCURY LLC BDS VENTURE FUND II LLC CV MERCURY II LLC SUNFLOWER SUN, INC. WHEATLEY ASSOCIATES III, L.P. WHEATLEY FOREIGN PARTNERS III, L.P. WHEATLEY MEDTECH PARTNERS, L.P. WHEATLEY MEDTECH PARTNERS, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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