| Name: | MEREDITH WENDELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670197 |
| ZIP code: | 24901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 121 Stratton ALY, STE 7, Lewisburg, WV, United States, 24901 |
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 | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401 (K) PROFIT SHARING PLAN AND TRUST | 2011 | 262609487 | 2013-11-05 | MEREDITH WENDELL INC. | 1 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 262609487 |
| Plan administrator’s name | MEREDITH WENDELL INC. |
| Plan administrator’s address | 601 WEST 26TH STREET, SUITE 1395, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122284899 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-05 |
| Name of individual signing | WENDELL GERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122284899 |
| Plan sponsor’s address | 601 WEST 26TH STREET 1395, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 262609487 |
| Plan administrator’s name | MEREDITH WENDELL INC |
| Plan administrator’s address | 601 WEST 26TH STREET 1395, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122284899 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-20 |
| Name of individual signing | MEREDITH WENDELL INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122284899 |
| Plan sponsor’s address | 601 WEST 26TH STREET 1395, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 262609487 |
| Plan administrator’s name | MEREDITH WENDELL INC |
| Plan administrator’s address | 601 WEST 26TH STREET 1395, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2122284899 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | MEREDITH WENDELL INC |
| Name | Role | Address |
|---|---|---|
| WENDELL ROSS GERMAN | DOS Process Agent | 121 Stratton ALY, STE 7, Lewisburg, WV, United States, 24901 |
| Name | Role | Address |
|---|---|---|
| MEREDITH GERMAN | Agent | 201 WEST 74TH STREET APT 16E, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| WENDELL ROSS GERMAN | Chief Executive Officer | 121 STRATTON ALY, STE 7, LEWISBURG, WV, United States, 24901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 201 WEST 74TH STREET, 16E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-11 | 2023-08-28 | Address | 201 WEST 74TH STREET, 16E, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2016-05-11 | 2023-08-28 | Address | 201 WEST 74TH STREET, 16E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2016-05-11 | Address | 601 WEST 26TH ST, SUITE 1395, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-06-01 | 2016-05-11 | Address | 601 WEST 26TH ST, SUITE 1395, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2016-05-11 | Address | 601 WEST 26TH STREET, SUITE 1395, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-12 | 2010-06-01 | Address | 201 WEST 74TH STREET APT 16E, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2008-05-12 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-12 | 2023-08-28 | Address | 201 WEST 74TH STREET APT 16E, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828003840 | 2023-08-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 160511006970 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006993 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508006219 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002525 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512000246 | 2008-05-12 | CERTIFICATE OF INCORPORATION | 2008-05-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
