| Name: | WUTHERICH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2020 (5 years ago) |
| Entity Number: | 5756200 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2 NORTHSIDE PIERS, APT. 24B, BROOKLYN, NY, United States, 11249 |
| Principal Address: | 2 Northside Piers, 24B, Brooklyn, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WUTHERICH CORP - 401(K) PLAN | 2023 | 851188330 | 2024-09-17 | WUTHERICH CORP | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMON WUTHERICH | DOS Process Agent | 2 NORTHSIDE PIERS, APT. 24B, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| SIMON WUTHERICH | Chief Executive Officer | 2 NORTHSIDE PIERS, APT 24B, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-26 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-26 | 2023-03-09 | Address | 2 NORTHSIDE PIERS, APT. 24B, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309002326 | 2023-03-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526010249 | 2020-05-26 | CERTIFICATE OF INCORPORATION | 2020-05-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
