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WEISHAUPT DESIGN GROUP USA INC.

Company Details

Name: WEISHAUPT DESIGN GROUP USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2011 (13 years ago)
Entity Number: 4173768
County: New York
Place of Formation: New York
Address: 145 WEST 28TH STREET, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 51 Esandar dr., Toronto, Canada, M4G4C5
Principal Address ZIP Code: M4G4C5

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2023 454306905 2024-05-08 WEISHAUPT DESIGN GROUP USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing TYLER ADMIRAAL
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2022 454306905 2023-07-12 WEISHAUPT DESIGN GROUP USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2021 454306905 2022-08-25 WEISHAUPT DESIGN GROUP USA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing UMAIR USMANI
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2020 454306905 2021-04-19 WEISHAUPT DESIGN GROUP USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing NIALL CLARKE
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2019 454306905 2020-04-20 WEISHAUPT DESIGN GROUP USA INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing NIALL CLARKE
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2018 454306905 2019-06-19 WEISHAUPT DESIGN GROUP USA INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing BILL BELGUE
WEISHAUPT DESIGN GROUP USA INC. 401(K) PLAN 2017 454306905 2018-04-18 WEISHAUPT DESIGN GROUP USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423200
Sponsor’s telephone number 6477250652
Plan sponsor’s address 145 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing BILL BELGUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 WEST 28TH STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
STEPHAN WEISHAUPT Chief Executive Officer 51 ESANDAR DR., TORONTO, Canada, M4G4C5

Filings

Filing Number Date Filed Type Effective Date
220426003320 2022-04-26 BIENNIAL STATEMENT 2021-12-01
160729000155 2016-07-29 CERTIFICATE OF AMENDMENT 2016-07-29
111207000447 2011-12-07 CERTIFICATE OF INCORPORATION 2011-12-07

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

145 WEST 28TH STREET, NEW YORK, NY, United States, 10001

145 WEST 28TH STREET LEASING, LLC CFD FLOWER, INC. SPACE STUDIOS, LLC. SUBTLETEASE INC. STARCON INC. CASTLE, CONTI, DEGREGORIA, & KAMEN INC. 145 WEST 28TH ST. HOLDINGS INC. ROMY PRODUCTIONS, INC. NEW YORK ASIAN NEWS, INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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