| Name: | IRVING WEBER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2009 (16 years ago) |
| Entity Number: | 3799306 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 180 EAST MAIN STREET, SUITE 208, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IRVING WEBER ASSOCIATES, INC., Alabama | 000-941-890 | Alabama |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., CONNECTICUT | 0972446 | CONNECTICUT |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., COLORADO | 20091277841 | COLORADO |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., IDAHO | 553945 | IDAHO |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., KENTUCKY | 0730348 | KENTUCKY |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., ILLINOIS | CORP_66614107 | ILLINOIS |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., MINNESOTA | f561ab15-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., FLORIDA | F09000002061 | FLORIDA |
| Headquarter of | IRVING WEBER ASSOCIATES, INC., RHODE ISLAND | 000507276 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRVING WEBER ASSOCIATES, INC. 401(K) PLAN | 2011 | 131951052 | 2013-10-14 | IRVING WEBER ASSOCIATES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131951052 |
| Plan administrator’s name | IRVING WEBER ASSOCIATES, INC. |
| Plan administrator’s address | 761 KOEHLER AVE., RONKONKOMA, NY, 11779 |
| Administrator’s telephone number | 6313663900 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| 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 | 0 |
| 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 | 2013-10-14 |
| Name of individual signing | CHERYL SZABO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRIS L. WALKER | Chief Executive Officer | 180 EAST MAIN STREET, SUITE 208, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 180 EAST MAIN STREET, SUITE 208, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2021-04-22 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-04-19 | Address | 180 EAST MAIN STREET, SUITE 208, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2023-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-12-18 | 2021-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-10 | 2019-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-03 | 2021-04-22 | Address | 761 KOEHLER AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2017-04-03 | Address | 761 KOEHLER AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419003430 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422060055 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 191218000398 | 2019-12-18 | CERTIFICATE OF CHANGE | 2019-12-18 |
| 190410060541 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-52013 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006342 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006911 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006077 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 120418000030 | 2012-04-18 | CERTIFICATE OF CHANGE | 2012-04-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
