| Name: | WIPPETTE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1985 (40 years ago) |
| Entity Number: | 997359 |
| County: | New York |
| Date of dissolution: | 25 Jun 2021 |
| Place of Formation: | New York |
| Address: | 243 SUGAR TOMS LANE, EAST NORWICH, NY, United States, 11732 |
| Address ZIP Code: | 11732 |
| Principal Address: | 3 KUHL AVENUE, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIPPETTE INTERNATIONAL INC 401K PROFIT SHARING PLAN & TRUST | 2011 | 133282142 | 2012-07-17 | WIPPETTE INTERNATIONAL INC | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133282142 |
| Plan administrator’s name | WIPPETTE INTERNATIONAL INC |
| Plan administrator’s address | PO BOX 316, EAST NORWICH, NY, 11732 |
| Administrator’s telephone number | 5169221820 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | LEWIS BERNSTEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 5164339500 |
| Plan sponsor’s address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801 |
Plan administrator’s name and address
| Administrator’s EIN | 133282142 |
| Plan administrator’s name | WIPPETTE INTERNATIONAL INC |
| Plan administrator’s address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801 |
| Administrator’s telephone number | 5164339500 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-24 |
| Name of individual signing | WIPPETTE INTERNATIONAL INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 5164339500 |
| Plan sponsor’s address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801 |
Plan administrator’s name and address
| Administrator’s EIN | 133282142 |
| Plan administrator’s name | WIPPETTE INTERNATIONAL INC |
| Plan administrator’s address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801 |
| Administrator’s telephone number | 5164339500 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-27 |
| Name of individual signing | WIPPETTE INTERNATIONAL INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 5164339500 |
| Plan sponsor’s address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801 |
Plan administrator’s name and address
| Administrator’s EIN | 133282142 |
| Plan administrator’s name | WIPPETTE INTERNATIONAL INC |
| Plan administrator’s address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801 |
| Administrator’s telephone number | 5164339500 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-02 |
| Name of individual signing | WIPPETTE INTERNATIONAL INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 243 SUGAR TOMS LANE, EAST NORWICH, NY, United States, 11732 |
| Name | Role | Address |
|---|---|---|
| LEWIS BERNSTEIN | Chief Executive Officer | 3 KUHL AVENUE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| LEWIS BERNSTEIN | Agent | 243 SUGAR TOMS LANE, EAST NORWICH, NY, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-19 | 2022-02-08 | Address | 243 SUGAR TOMS LANE, EAST NORWICH, NY, 11732, USA (Type of address: Registered Agent) |
| 2017-07-19 | 2022-02-08 | Address | 243 SUGAR TOMS LANE, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| 2007-10-16 | 2022-02-08 | Address | 3 KUHL AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2017-07-19 | Address | 1140 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-05-15 | 2021-06-25 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 1985-05-15 | 2017-07-19 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1985-05-15 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-05-15 | 2007-10-16 | Address | 521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208001753 | 2021-06-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-25 |
| 170719000625 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 110520002548 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002745 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 071016002254 | 2007-10-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 920514000503 | 1992-05-14 | CERTIFICATE OF AMENDMENT | 1992-05-14 |
| B226590-6 | 1985-05-15 | CERTIFICATE OF INCORPORATION | 1985-05-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
