| Name: | WIESNER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1971 (54 years ago) |
| Entity Number: | 306480 |
| County: | New York |
| Address: | 10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIESNER PRODUCTS, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 112234013 | 2024-07-11 | WIESNER PRODUCTS, INC. | 116 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-04-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
| Plan sponsor’s address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
Number of participants as of the end of the plan year
| Active participants | 93 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Number of participants with account balances as of the end of the plan year | 55 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-30 |
| Name of individual signing | YASAR BASHIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
| Plan sponsor’s address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
Number of participants as of the end of the plan year
| Active participants | 105 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 65 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 126 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-30 |
| Name of individual signing | YASAR BASHIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
| Plan sponsor’s address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
Number of participants as of the end of the plan year
| Active participants | 121 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 68 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-30 |
| Name of individual signing | YASAR BASHIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
| Plan sponsor’s address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
Number of participants as of the end of the plan year
| Active participants | 123 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-30 |
| Name of individual signing | YASAR BASHIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316210 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
| Plan sponsor’s address | 3718 NORTHERN BLVD, SUITE 420, LONG ISLAND CITY, NY, 111011636 |
Number of participants as of the end of the plan year
| Active participants | 115 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-30 |
| Name of individual signing | YASAR BASHIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316200 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 34 WEST 33RD ST.,10TH FL, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 34 WEST 33RD ST.,10TH FL, NEW YORK, NY, 10001 |
Number of participants as of the end of the plan year
| Active participants | 40 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Number of participants with account balances as of the end of the plan year | 42 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-17 |
| Name of individual signing | ANDY JHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316200 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 34 WEST 33RD ST.,10TH FL, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 34 WEST 33RD ST.,10TH FL, NEW YORK, NY, 10001 |
Number of participants as of the end of the plan year
| Active participants | 42 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 19 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-17 |
| Name of individual signing | ANDY JHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 316200 |
| Sponsor’s telephone number | 2122792466 |
| Plan sponsor’s mailing address | 34 WEST 33RD ST.,10TH FL, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 34 WEST 33RD ST.,10TH FL, NEW YORK, NY, 10001 |
Number of participants as of the end of the plan year
| Active participants | 38 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 18 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-17 |
| Name of individual signing | ANDY JHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK ST, ste 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| c/o UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| CHARLES MIZRAHI | Chief Executive Officer | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-03-19 | 2024-03-22 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-21 | Shares | Share type: PAR VALUE, Number of shares: 150010, Par value: 0.01 |
| 2024-03-19 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-28 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-28 | 2023-08-28 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-03-19 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322001084 | 2024-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-21 |
| 240319001649 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 230828003778 | 2023-08-25 | CERTIFICATE OF MERGER | 2023-08-25 |
| 220316001215 | 2022-03-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 180424006061 | 2018-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 130423002560 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 120606002696 | 2012-06-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 101119000832 | 2010-11-19 | CERTIFICATE OF AMENDMENT | 2010-11-19 |
| 090529002228 | 2009-05-29 | BIENNIAL STATEMENT | 2009-04-01 |
| 20050802029 | 2005-08-02 | ASSUMED NAME CORP INITIAL FILING | 2005-08-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
