| Name: | I LOVE WHALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2006 (19 years ago) |
| Entity Number: | 3344788 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 256 WADSWORTH AVENUE, APT 5C, NEW YORK, NY, United States, 10033 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I LOVE WHALES, INC. 401(K) PROFIT SHARING PLAN | 2016 | 204643099 | 2017-07-27 | I LOVE WHALES, INC. | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | JENNIFER WARREN |
| Role | Employer/plan sponsor |
| Date | 2017-07-27 |
| Name of individual signing | JENNIFER WARREN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2126759872 |
| Plan sponsor’s address | 36 E 20TH ST, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | JENNIFER WARREN |
| Role | Employer/plan sponsor |
| Date | 2016-07-28 |
| Name of individual signing | JENNIFER WARREN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2126759872 |
| Plan sponsor’s address | 36 E 20TH ST, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-04 |
| Name of individual signing | JENNIFER WARREN |
| Role | Employer/plan sponsor |
| Date | 2015-08-04 |
| Name of individual signing | JENNIFER WARREN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 2126759872 |
| Plan sponsor’s address | 36 E 20TH ST, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-12 |
| Name of individual signing | JENNIFER WARREN |
| Role | Employer/plan sponsor |
| Date | 2014-05-12 |
| Name of individual signing | JENNIFER WARREN |
| Name | Role | Address |
|---|---|---|
| JENNIFER WARREN | Chief Executive Officer | 256 WADSWORTH AVENUE, APT 5C, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| I LOVE WHALES, INC. | DOS Process Agent | 256 WADSWORTH AVENUE, APT 5C, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-20 | 2020-07-29 | Address | 215 WEST 92ND STREET, APT 2F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2017-03-20 | 2020-07-29 | Address | 215 WEST 92ND STREET, APT 2F, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2012-06-14 | 2017-03-20 | Address | 36 EAST 20TH STREET, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2012-06-14 | 2017-03-20 | Address | 36 EAST 20TH STREET, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2017-03-20 | Address | 36 EAST 20TH STREET, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-05-16 | 2012-06-14 | Address | 36 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-05-16 | 2012-06-14 | Address | 36 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-05-16 | 2012-06-14 | Address | 36 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2008-05-16 | Address | 750 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200729060113 | 2020-07-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180524006271 | 2018-05-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 170320006289 | 2017-03-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140613002168 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002110 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 111202000020 | 2011-12-02 | CERTIFICATE OF AMENDMENT | 2011-12-02 |
| 100428002840 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080516002757 | 2008-05-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060406000038 | 2006-04-06 | CERTIFICATE OF INCORPORATION | 2006-04-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
