| Name: | WEISSMAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1947 (77 years ago) (Companies founded in July 1947) |
| Date of dissolution: | 05 Dec 2017 |
| Entity Number: | 80302 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 RENAISSANCE SQ., APT PH2A, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 180
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGS ELECTRONICS CO., INC. 401(K) PLAN | 2014 | 131715266 | 2015-08-17 | WEISSMAN HOLDINGS, INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-08-17 |
| Name of individual signing | JOHN PECORARO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-07-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9147231881 |
| Plan sponsor’s address | 5 RENAISSANCE SQ., APT PH2A, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-14 |
| Name of individual signing | JOHN PECORARO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-07-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9147231881 |
| Plan sponsor’s address | 5 RENAISSANCE SQ., APT PH2A, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | JOHN PECORARO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-07-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9147231881 |
| Plan sponsor’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-12 |
| Name of individual signing | JOHN PECORARO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-07-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9147231881 |
| Plan sponsor’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
Plan administrator’s name and address
| Administrator’s EIN | 131715266 |
| Plan administrator’s name | WEISSMAN HOLDINGS, INC. |
| Plan administrator’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147231881 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-12 |
| Name of individual signing | JOHN PECORARO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-07-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9147231881 |
| Plan sponsor’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
Plan administrator’s name and address
| Administrator’s EIN | 131715266 |
| Plan administrator’s name | WEISSMAN HOLDINGS, INC. |
| Plan administrator’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147231881 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-11 |
| Name of individual signing | JOHN PECORARO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-07-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9147231881 |
| Plan sponsor’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
Plan administrator’s name and address
| Administrator’s EIN | 131715266 |
| Plan administrator’s name | WEISSMAN HOLDINGS, INC. |
| Plan administrator’s address | 34 HADDEN ROAD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147231881 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | JOHN PECORARO |
| Name | Role | Address |
|---|---|---|
| WEISSMAN HOLDINGS, INC. | DOS Process Agent | 5 RENAISSANCE SQ., APT PH2A, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| DR RONALD WEISSMAN | Chief Executive Officer | 5 RENAISSANCE SQ., APT PH2A, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-28 | 2015-07-07 | Address | C/O CHARLES A GOLDBERGER, 1311 MAMARONECK AVE STE 340, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2007-08-23 | 2015-07-07 | Address | 34 HADDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2007-08-23 | 2015-07-07 | Address | 34 HADDEN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2011-07-28 | Address | C/O CHARLES A GOLDBERGER, 1311 MAMARONECK AVE STE 340, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2005-10-03 | 2007-08-23 | Address | 700 WHITE PLAINS RD, SUITE 244, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2005-10-03 | Address | 670 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2003-05-23 | 2005-10-03 | Address | C/O CHARLES A GOLDBERGER, 175 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2003-05-23 | 2007-08-23 | Address | 1685 OVERVIEW DR, ROCK HILL, SC, 29730, USA (Type of address: Principal Executive Office) |
| 1990-01-22 | 2003-05-23 | Address | %CHARLES A. GOLDBERGER, 175 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1976-11-08 | 1976-11-08 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 20 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171205000694 | 2017-12-05 | CERTIFICATE OF DISSOLUTION | 2017-12-05 |
| 150707006349 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705006440 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003000 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090812002004 | 2009-08-12 | BIENNIAL STATEMENT | 2009-07-01 |
| 070823002259 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 070525000758 | 2007-05-25 | CERTIFICATE OF AMENDMENT | 2007-05-25 |
| 20070423040 | 2007-04-23 | ASSUMED NAME CORP INITIAL FILING | 2007-04-23 |
| 051003002750 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702002346 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
