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WALTER DE GRUYTER, INC.

WALTER DE GRUYTER, INC.

Headquarter

Company Details

Name:	WALTER DE GRUYTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1971 (54 years ago)
Entity Number:	300599
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	121 HIGH ST, STE 302, BOSTON, MA, United States, 02110

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WALTER DE GRUYTER, INC., CONNECTICUT	1343133	CONNECTICUT
Headquarter of	WALTER DE GRUYTER, INC., KENTUCKY	1257607	KENTUCKY
Headquarter of	WALTER DE GRUYTER, INC., ILLINOIS	CORP_71751392	ILLINOIS
Headquarter of	WALTER DE GRUYTER, INC., FLORIDA	F13000004073	FLORIDA
Headquarter of	WALTER DE GRUYTER, INC., RHODE ISLAND	001731811	RHODE ISLAND
Headquarter of	WALTER DE GRUYTER, INC., FLORIDA	F16000000404	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WALTER DE GRUYTER, INC. 401(K) PROFIT SHARING PLAN & TRUST

2010

132677503

2011-07-11

WALTER DE GRUYTER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	451211
Sponsor’s telephone number	9147625866
Plan sponsor’s address	545 EIGHTH AVENUE, SUITE 2410, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	132677503
Plan administrator’s name	WALTER DE GRUYTER, INC.
Plan administrator’s address	545 EIGHTH AVENUE, SUITE 2410, NEW YORK, NY, 10018
Administrator’s telephone number	9147625866

Signature of

Role	Plan administrator
Date	2011-07-11
Name of individual signing	PETER NEUSSER

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
STEVE FALLON	Chief Executive Officer	121 HIGH ST, STE 302, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-11-15	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-19	2024-01-24	Address	98 cuttermill road, suite 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-07-19	2023-11-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-07-19	2024-01-24	Address	98 cuttermill road, suite 466, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-07-19	2023-07-19	Address	121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-01-24	Address	121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2022-06-08	2023-07-19	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-01-07	2023-07-19	Address	715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2020-05-08	2023-07-19	Address	19 W 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2020-05-08	2021-01-07	Address	715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2019-05-14	2023-07-19	Address	121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2015-04-23	2019-05-14	Address	121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2014-10-30	2015-04-23	Address	121 HIGH ST, STE 302, HOUSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2014-10-30	2015-04-23	Address	121 HIGH ST, STE 302, HOUSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2013-02-15	2020-05-08	Address	ROBINSON & COLE LLP, ONE BOSTON PL, 25TH FL, BOSTON, MA, 02108, 4404, USA (Type of address: Service of Process)
2013-02-15	2014-10-30	Address	121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2013-02-15	2014-10-30	Address	ATTN: MICHIEL KLEIN SWORMINK, 121 HIGH ST, STE 302, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2011-12-07	2013-02-15	Address	ROBINSON & COLE LLP, ONE BOSTON PLACE 25TH FLOOR, BOSTON, MA, 02108, 4404, USA (Type of address: Service of Process)
2011-04-15	2011-12-07	Address	ATTN: ADRIAN ZUCKERMAN, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2011-04-15	2013-02-15	Address	ATTN: MICHIEL KLEIN SWORMINK, 121 HIGH STREET, SUITE 302, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2011-04-15	2013-02-15	Address	121 HIGH STREET, SUITE 302, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2007-02-22	2011-04-15	Address	ATTN: PETER NEUSSER, 500 EXECUTIVE BLVD / SUITE 306, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
2007-02-22	2011-04-15	Address	500 EXECUTIVE BLVD / SUITE 306, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2007-02-22	2011-04-15	Address	425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-04-05	2007-02-22	Address	13 POSTFACH 303421, BERLIN, DEU (Type of address: Chief Executive Officer)
2005-04-05	2007-02-22	Address	ATTN: PATRICK H ALEXANDER, 500 EXECUTIVE BLVD STE 306, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)
1995-07-19	2005-04-05	Address	200 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1995-07-19	2005-04-05	Address	WALTER DE GRUYTEN & CO, POSTFACH 30-34-21, D-10728 BERLIN, DEU (Type of address: Chief Executive Officer)
1971-01-04	2007-02-22	Address	425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-01-04	2022-06-08	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240124003423	2024-01-24	CERTIFICATE OF CHANGE BY ENTITY	2024-01-24
230719004486	2023-07-19	CERTIFICATE OF CHANGE BY ENTITY	2023-07-19
230112000892	2023-01-12	BIENNIAL STATEMENT	2023-01-01
210107060296	2021-01-07	BIENNIAL STATEMENT	2021-01-01
200508000287	2020-05-08	CERTIFICATE OF CHANGE	2020-05-08
190514060474	2019-05-14	BIENNIAL STATEMENT	2019-01-01
170119006047	2017-01-19	BIENNIAL STATEMENT	2017-01-01
150423006167	2015-04-23	BIENNIAL STATEMENT	2015-01-01
141030002074	2014-10-30	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
130215002142	2013-02-15	BIENNIAL STATEMENT	2013-01-01
111207000423	2011-12-07	CERTIFICATE OF CHANGE	2011-12-07
110415002196	2011-04-15	BIENNIAL STATEMENT	2011-01-01
070222002546	2007-02-22	BIENNIAL STATEMENT	2007-01-01
050405002310	2005-04-05	BIENNIAL STATEMENT	2005-01-01
030123002333	2003-01-23	BIENNIAL STATEMENT	2003-01-01
C307412-2	2001-09-26	ASSUMED NAME CORP INITIAL FILING	2001-09-26
010117002469	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990121002267	1999-01-21	BIENNIAL STATEMENT	1999-01-01
970220002502	1997-02-20	BIENNIAL STATEMENT	1997-01-01
950719002146	1995-07-19	BIENNIAL STATEMENT	1994-01-01
879305-4	1971-01-04	CERTIFICATE OF INCORPORATION	1971-01-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WALTER DE GRUYTER, INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address