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  5. WEATHERSTONE AIR, INC.

WEATHERSTONE AIR, INC.

Company Details

Name: WEATHERSTONE AIR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1989 (36 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1355031
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 9 WEST 57TH ST., SUITE 4200, NEW YORK, NY, United States, 10019
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2023 133509749 2024-10-08 WEATHERSTONE AIR, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JAMES GOLDRICK
Valid signature Filed with authorized/valid electronic signature
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2022 133509749 2023-10-06 WEATHERSTONE AIR, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2021 133509749 2022-09-23 WEATHERSTONE AIR, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2020 133509749 2021-09-29 WEATHERSTONE AIR, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2019 133509749 2020-10-08 WEATHERSTONE AIR, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2018 133509749 2019-10-14 WEATHERSTONE AIR, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2017 133509749 2018-10-03 WEATHERSTONE AIR, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 1345 AVENUE OF THE AMERICAS, FLOOR 15, NEW YORK, NY, 10105

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2016 133509749 2017-09-21 WEATHERSTONE AIR, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 730 5TH AVENUE, FL 8, NEW YORK, NY, 100194105

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2015 133509749 2016-10-04 WEATHERSTONE AIR, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 730 5TH AVE FL 8, NEW YORK, NY, 100194105

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing JAMES GOLDRICK
WEATHERSTONE AIR, INC. 401(K) PROFIT SHARING PLAN 2014 133509749 2015-08-05 WEATHERSTONE AIR, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 481000
Sponsor’s telephone number 2122309452
Plan sponsor’s address 730 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing JAMES GOLDRICK

DOS Process Agent

Name Role Address
% C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN A. GERSON C/O KKR Chief Executive Officer 9 WEST 57TH ST., SUITE 4200, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Filings

Filing Number Date Filed Type Effective Date
DP-1230174 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
000047000162 1993-09-14 BIENNIAL STATEMENT 1993-05-01
930202002471 1993-02-02 BIENNIAL STATEMENT 1992-05-01
C014029-4 1989-05-23 APPLICATION OF AUTHORITY 1989-05-23

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Related by address

1633 BROADWAY, NEW YORK, NY, United States, 10019

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Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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