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PATHE SHIPPING SUPPLIES COMPANY, INC.

Company Details

Name: PATHE SHIPPING SUPPLIES COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1959 (66 years ago)
Entity Number: 118154
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 547 WEST 20TH ST, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATHE SHIPPING SUPPLIES COMPANY, INC. RETIREMENT TRUST 2023 131918950 2024-07-08 PATHE SHIPPING SUPPLIES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY, INC. RETIREMENT TRUST 2022 131918950 2023-06-30 PATHE SHIPPING SUPPLIES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2021 131918950 2022-06-28 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing MELANIE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2020 131918950 2021-07-02 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-07-02
Name of individual signing PATHE SHIPPING SUPPLIES
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2019 131918950 2020-06-30 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2019 131918950 2020-06-29 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2018 131918950 2019-06-26 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2018 131918950 2019-07-03 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2017 131918950 2018-07-17 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 620 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing LAWRENCE WEISBERG
PATHE SHIPPING SUPPLIES COMPANY INC. RETIREMENT TRUST 2016 131918950 2017-07-10 PATHE SHIPPING SUPPLIES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 424100
Sponsor’s telephone number 2122392380
Plan sponsor’s address 646 WEST 28TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing MELANIE WEISBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 547 WEST 20TH ST, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LAWRENCE WEISBERG Chief Executive Officer 547 WEST 20TH ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-06-14 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-20 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-27 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-08 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-16 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-04 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-06 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-27 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-07-28 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-05-05 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
010405002599 2001-04-05 BIENNIAL STATEMENT 2001-03-01
990511002191 1999-05-11 BIENNIAL STATEMENT 1999-03-01
970411002047 1997-04-11 BIENNIAL STATEMENT 1997-03-01
951011002305 1995-10-11 BIENNIAL STATEMENT 1994-03-01
950914000478 1995-09-14 CERTIFICATE OF AMENDMENT 1995-09-14
C029271-2 1989-07-03 ASSUMED NAME CORP INITIAL FILING 1989-07-03
260738 1961-03-23 CERTIFICATE OF AMENDMENT 1961-03-23
151758 1959-03-19 CERTIFICATE OF INCORPORATION 1959-03-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State