| Name: | W SERVICES GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Dec 2009 (15 years ago) |
| Entity Number: | 3885619 |
| ZIP code: | 11788 |
| County: | Nassau |
| Address: | 150 Motor Parkway, Suite #300, HAUPPAUGE, NY, United States, 11788 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W SERVICES GROUP, LLC, Alaska | 10009141 | Alaska |
| Headquarter of | W SERVICES GROUP, LLC, Alabama | 000-014-544 | Alabama |
| Headquarter of | W SERVICES GROUP, LLC, CONNECTICUT | 2372875 | CONNECTICUT |
| Headquarter of | W SERVICES GROUP, LLC, COLORADO | 20111084701 | COLORADO |
| Headquarter of | W SERVICES GROUP, LLC, IDAHO | 344588 | IDAHO |
| Headquarter of | W SERVICES GROUP, LLC, KENTUCKY | 0785191 | KENTUCKY |
| Headquarter of | W SERVICES GROUP, LLC, ILLINOIS | LLC_03721973 | ILLINOIS |
| Headquarter of | W SERVICES GROUP, LLC, MINNESOTA | 6b3e8ee3-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | W SERVICES GROUP, LLC, FLORIDA | M11000002634 | FLORIDA |
| Headquarter of | W SERVICES GROUP, LLC, RHODE ISLAND | 000671119 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W SERVICES GROUP, LLC 401(K) PLAN | 2016 | 800513601 | 2017-06-21 | W SERVICES GROUP, LLC | 109 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | MATTHEW WHELAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 6316519595 |
| Plan sponsor’s address | 500 WHEELER ROAD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | MATTHEW WHELAN |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 150 Motor Parkway, Suite #300, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-09-25 | Address | 150 Motor Pkwy, Suite 300, Hauppauge, NY, 11788, 5145, USA (Type of address: Service of Process) |
| 2017-12-11 | 2023-12-01 | Address | 500 WHEELER ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2012-01-12 | 2017-12-11 | Address | 410 FORT SALONGA ROAD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2009-12-04 | 2012-01-12 | Address | 275 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000986 | 2024-09-24 | CERTIFICATE OF MERGER | 2024-09-24 |
| 231201036476 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202002687 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191204060818 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211006097 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214006290 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006578 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002239 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091204000500 | 2009-12-04 | ARTICLES OF ORGANIZATION | 2009-12-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
