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MICHAEL WERDIGER, INC.

Company Details

Name: MICHAEL WERDIGER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1954 (71 years ago)
Entity Number: 94239
County: New York
Date of dissolution: 01 Nov 2010
Place of Formation: New York
Address: 35 WEST 45TH ST, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL WERDIGER, INC. 401(K) PROFIT SHARING PLAN 2009 131764278 2010-06-21 MICHAEL WERDIGER, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 423940
Sponsor’s telephone number 2128695160
Plan sponsor’s address 35 WEST 45TH STREET, NEW YORKI, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 131764278
Plan administrator’s name MICHAEL WERDIGER, INC.
Plan administrator’s address 35 WEST 45TH STREET, NEW YORKI, NY, 10036
Administrator’s telephone number 2128695160

Signature of

Role Plan administrator
Date 2010-06-18
Name of individual signing ALAN KLEINBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 WEST 45TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RICHARD S WERDIGER Chief Executive Officer 35 WEST 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1954-05-03 1985-04-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1954-05-03 1995-12-04 Address 2 WEST 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101101000300 2010-11-01 CERTIFICATE OF MERGER 2010-11-01
100527002665 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080625000209 2008-06-25 CERTIFICATE OF MERGER 2008-06-25
080521002396 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060510002188 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040721002787 2004-07-21 BIENNIAL STATEMENT 2004-05-01
020506002355 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000518002236 2000-05-18 BIENNIAL STATEMENT 2000-05-01
C274785-3 1999-06-03 ASSUMED NAME CORP INITIAL FILING 1999-06-03
980506002691 1998-05-06 BIENNIAL STATEMENT 1998-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State