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ROBERT M. WEISS & CO., LTD.

Company Details

Name: ROBERT M. WEISS & CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1979 (45 years ago)
Entity Number: 563526
ZIP code: 11501
County: New York
Place of Formation: New York
Address: 94 Willis Avenue, Mineola, NY, United States, 11501
Principal Address: 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, United States, 10016

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
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2023 132988974 2024-05-27 ROBERT M. WEISS & CO., LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-05-27
Name of individual signing DAVID LEINER, PRESIDENT
Role Employer/plan sponsor
Date 2024-05-27
Name of individual signing DAVID LEINER, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2022 132988974 2023-03-24 ROBERT M. WEISS & CO., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-03-24
Name of individual signing DAVID LEINER, PRESIDENT
Role Employer/plan sponsor
Date 2023-03-24
Name of individual signing DAVID LEINER, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2021 132988974 2022-02-25 ROBERT M. WEISS & CO., LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-02-25
Name of individual signing DAVID LEINER, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2020 132988974 2021-04-12 ROBERT M. WEISS & CO., LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-04-12
Name of individual signing DAVID LEINER, PRESIDENT
Role Employer/plan sponsor
Date 2021-04-12
Name of individual signing DAVID LEINER
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2019 132988974 2020-05-19 ROBERT M. WEISS & CO., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing DAVID LEINER, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2018 132988974 2019-06-10 ROBERT M. WEISS & CO., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 440 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 100168013

Signature of

Role Plan administrator
Date 2019-06-10
Name of individual signing ROBERT M. WEISS, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2017 132988974 2018-07-06 ROBERT M. WEISS & CO., LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 440 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 100168013

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing ROBERT WEISS, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2016 132988974 2017-06-06 ROBERT M. WEISS & CO., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 440 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 100168013

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ROBERT WEISS, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2015 132988974 2016-07-19 ROBERT M. WEISS & CO., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 440 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 100168013

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing ROBERT WEISS, PRESIDENT
ROBERT M. WEISS & CO., LTD. 401(K)/PROFIT SHARING PLAN 2014 132988974 2015-07-08 ROBERT M. WEISS & CO., LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-01-01
Business code 423200
Sponsor’s telephone number 2125618900
Plan sponsor’s address 440 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 100168013

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing ROBERT WEISS, PRESIDENT

Chief Executive Officer

Name Role Address
DAVID LEINER Chief Executive Officer 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
RABINOWITZ, GALINA AND ROSEN ESQS. DOS Process Agent 94 Willis Avenue, Mineola, NY, United States, 11501

History

Start date End date Type Value
2024-01-05 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05 2024-01-05 Address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-06-12 2024-01-05 Address 94 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2019-06-12 2024-01-05 Address 36 EAST 31ST STREET, SUITE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-01-07 2019-06-12 Address 440 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-07-11 2008-11-24 Name ROBERT N. WEISS & COMPANY LTD.
1979-06-14 1979-07-11 Name ROBERT M. WEISS COMPANY LTD.
1979-06-14 2016-01-07 Address 450 SEVENTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1979-06-14 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240105001346 2024-01-05 BIENNIAL STATEMENT 2024-01-05
20210416023 2021-04-16 ASSUMED NAME CORP INITIAL FILING 2021-04-16
190612002029 2019-06-12 BIENNIAL STATEMENT 2019-06-01
160107000068 2016-01-07 CERTIFICATE OF CHANGE 2016-01-07
081124000354 2008-11-24 CERTIFICATE OF AMENDMENT 2008-11-24
A589768-2 1979-07-11 CERTIFICATE OF AMENDMENT 1979-07-11
A583587-4 1979-06-14 CERTIFICATE OF INCORPORATION 1979-06-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State