| Name: | DAVID WERNER INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1983 (41 years ago) |
| Entity Number: | 860272 |
| County: | New York |
| Date of dissolution: | 18 Mar 2011 |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVE, STE 2811, NEW YORK, NY, United States, 10170 |
| Principal Address ZIP Code: | |
| Address: | 420 LEXINGTON AVE, STE 2811, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID WERNER INTERNATIONAL CORPORATION PROFIT SHARING PLAN AND TRUST | 2012 | 133177380 | 2013-10-15 | DAVID WERNER INTERNATIONAL CORPORATION | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | WILLAM WALLER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126828888 |
| Plan sponsor’s address | 420 LEXINGTON AVE, NEW YORK, NY, 10170 |
Plan administrator’s name and address
| Administrator’s EIN | 133177380 |
| Plan administrator’s name | DAVID WERNER INTERNATIONAL CORPORATION |
| Plan administrator’s address | 420 LEXINGTON AVE, NEW YORK, NY, 10170 |
| Administrator’s telephone number | 2126828888 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-14 |
| Name of individual signing | DAVID WERNER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126828888 |
| Plan sponsor’s address | 420 LEXINGTON AVE, NEW YORK, NY, 10170 |
Plan administrator’s name and address
| Administrator’s EIN | 133177380 |
| Plan administrator’s name | DAVID WERNER INTERNATIONAL CORPORATION |
| Plan administrator’s address | 420 LEXINGTON AVE, NEW YORK, NY, 10170 |
| Administrator’s telephone number | 2126828888 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | DAVID WERNER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2126828888 |
| Plan sponsor’s address | 420 LEXINGTON AVE, NEW YORK, NY, 10170 |
Plan administrator’s name and address
| Administrator’s EIN | 133177380 |
| Plan administrator’s name | DAVID WERNER INTERNATIONAL CORPORATION |
| Plan administrator’s address | 420 LEXINGTON AVE, NEW YORK, NY, 10170 |
| Administrator’s telephone number | 2126828888 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | DAVID WERNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVE, STE 2811, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID WERNER | Chief Executive Officer | 420 LEXINGTON AVE, STE 2811, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2003-08-01 | Address | YAMIN & SHERESKY, 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-10-06 | 1999-09-20 | Address | YAMIN & SHERESKY, 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-11 | 1999-09-20 | Address | 280 NEW OCEAN AVE, LONG BEACH, NJ, 07740, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 1999-09-20 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1983-08-08 | 1997-10-06 | Address | YAMIN & SHERESKY, 505 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110318000767 | 2011-03-18 | CERTIFICATE OF DISSOLUTION | 2011-03-18 |
| 030801002550 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010912002354 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920002856 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 971006002052 | 1997-10-06 | BIENNIAL STATEMENT | 1997-08-01 |
| 960611002610 | 1996-06-11 | BIENNIAL STATEMENT | 1995-08-01 |
| C092729-2 | 1990-01-03 | CERTIFICATE OF AMENDMENT | 1990-01-03 |
| B008950-7 | 1983-08-08 | CERTIFICATE OF INCORPORATION | 1983-08-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
