| Name: | WHENTECH LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Apr 2003 (22 years ago) |
| Entity Number: | 2898390 |
| County: | New York |
| Date of dissolution: | 06 May 2019 |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHENTECH LLC 401(K) PLAN | 2011 | 651184301 | 2012-07-16 | WHENTECH LLC | 28 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 651184301 |
| Plan administrator’s name | WHENTECH LLC |
| Plan administrator’s address | 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2125710042 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | AARON BLACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-07-15 |
| Business code | 511210 |
| Sponsor’s telephone number | 2125710042 |
| Plan sponsor’s address | 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 651184301 |
| Plan administrator’s name | WHENTECH LLC |
| Plan administrator’s address | 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2125710042 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | AARON BLACK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-08-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2125710042 |
| Plan sponsor’s address | 7 WORLD TRADE CTR STE 34C, NEW YORK, NY, 100072140 |
Plan administrator’s name and address
| Administrator’s EIN | 651184301 |
| Plan administrator’s name | WHENTECH LLC |
| Plan administrator’s address | 7 WORLD TRADE CTR STE 34C, NEW YORK, NY, 100072140 |
| Administrator’s telephone number | 2125710042 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | DAVID WENDER |
| Role | Employer/plan sponsor |
| Date | 2010-07-12 |
| Name of individual signing | DAVID WENDER |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-24 | 2017-10-17 | Address | 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2013-05-03 | 2015-11-24 | Address | 2100 RIVEREDGE PKWY, #500, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2008-10-23 | 2013-05-03 | Address | HARTMAN & CRAVEN LLP, 488 MADISON AVENUE, 16TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-07-27 | 2008-10-23 | Address | NEW YORK MERCANTILE EXCHANGE, ONE NORTH END AVE., STE. 1243, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| 2005-05-18 | 2005-07-27 | Address | ONE NORTH END AVE, SUITE 1243, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| 2003-04-24 | 2005-05-18 | Address | ATTN: ALEENA R SHAPIRO, 230 PARK AVENUE 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506000668 | 2019-05-06 | CERTIFICATE OF MERGER | 2019-05-06 |
| 190417060349 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 171017000547 | 2017-10-17 | CERTIFICATE OF CHANGE | 2017-10-17 |
| 170428006062 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 151124006089 | 2015-11-24 | BIENNIAL STATEMENT | 2015-04-01 |
| 130503002214 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002852 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002102 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 081023000933 | 2008-10-23 | CERTIFICATE OF CHANGE | 2008-10-23 |
| 070328002016 | 2007-03-28 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
