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WELEDA, INC.

Company Details

Name: WELEDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1931 (93 years ago) (Companies founded in December 1931)
Entity Number: 32265
ZIP code: 10533 (Companies in New York, 10533)
County: New York
Place of Formation: Delaware
Address: 1 Bridge St, Suite 42, Irvington, NY, United States, 10533

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELEDA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 131462174 2024-06-25 WELEDA INC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105553
Plan sponsor’s address 1 BRIDGE STREET SUITE 42, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing AMANDA OSTROWSKI
WELEDA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 131462174 2023-04-19 WELEDA INC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105553
Plan sponsor’s address 1 BRIDGE STREET SUITE 42, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing NICOLE DUPUIS
WELEDA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 131462174 2022-05-18 WELEDA INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105553
Plan sponsor’s address 1 BRIDGE STREET SUITE 42, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing AMANDA OSTROWSKI
WELEDA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 131462174 2021-07-14 WELEDA INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105553
Plan sponsor’s address 1 BRIDGE STREET SUITE 42, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing AMANDA OSTROWSKI
WELEDA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 131462174 2020-07-01 WELEDA INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105566
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing AMANDA OSTROWSKI
WELEDA INC 401 K PROFIT SHARING PLAN TRUST 2018 131462174 2019-04-18 WELEDA INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105566
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing CLOTILDE RODRIGUEZ
WELEDA INC 401 K PROFIT SHARING PLAN TRUST 2017 131462174 2018-04-06 WELEDA INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105566
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing BRIAN J. KLAS
WELEDA INC 401 K PROFIT SHARING PLAN TRUST 2016 131462174 2017-06-05 WELEDA INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105566
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing BRIAN J KLAS
WELEDA INC 401 K PROFIT SHARING PLAN TRUST 2015 131462174 2016-05-26 WELEDA INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105566
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing BRIAN J KLAS
WELEDA INC 401 K PROFIT SHARING PLAN TRUST 2014 131462174 2015-05-18 WELEDA INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 325410
Sponsor’s telephone number 8455105566
Plan sponsor’s address 1 BRIDGE ST STE 42, IRVINGTON, NY, 105331560

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing BRIAN J. KLAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 Bridge St, Suite 42, Irvington, NY, United States, 10533

Chief Executive Officer

Name Role Address
KATHLEEN O'BRIEN Chief Executive Officer 1 BRIDGE ST, SUITE 42, IRVINGTON, NY, United States, 10533

History

Start date End date Type Value
2001-02-27 2024-02-09 Address 175 NORTH ROUTE 9W, CONGERS, NY, 10920, USA (Type of address: Service of Process)
1956-09-27 2001-02-27 Address 1634 SECOND AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1931-12-23 1956-09-27 Address 235 FOURTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209000355 2024-02-09 BIENNIAL STATEMENT 2024-02-09
010227000433 2001-02-27 CERTIFICATE OF CHANGE 2001-02-27
34129 1956-09-27 CERTIFICATE OF AMENDMENT 1956-09-27
F654-54 1940-01-26 CERTIFICATE OF AMENDMENT 1940-01-26
F522-6 1931-12-23 APPLICATION OF AUTHORITY 1931-12-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

KATHLEEN O'BRIEN

TRENCO, INC. BOSUKA, INC. THE MIND GIFT SHOP, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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