| Name: | WHY NOT CONCEPT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Date of dissolution: | 20 Jul 2022 |
| Entity Number: | 4057270 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 350 FIFTH AVENUE 41ST FL, New York, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHY NOT CONCEPT- 401(K) | 2021 | 273696437 | 2022-06-21 | WHY NOT CONCEPT | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | ANDREA ROMANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 9178605839 |
| Plan sponsor’s address | 5836 69TH AVE, RIDGEWOOD, NY, 11385 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-01 |
| Name of individual signing | ANDREA ROMANO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVENUE 41ST FL, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| ANDREA ROMANO | Chief Executive Officer | C/O 350 FIFTH AVENUE 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 66 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2023-04-11 | Address | 66 CROSBY STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2023-04-11 | Address | 66 CROSBY STREET STREET LEVEL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411000959 | 2022-07-20 | SURRENDER OF AUTHORITY | 2022-07-20 |
| 211018002563 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 130321006365 | 2013-03-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218000303 | 2011-02-18 | APPLICATION OF AUTHORITY | 2011-02-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
