| Name: | WILLOWRIDGE PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1992 (32 years ago) |
| Entity Number: | 1670802 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLOWRIDGE PARTNERS, INC. 401(K) PLAN | 2023 | 223211148 | 2024-05-30 | WILLOWRIDGE PARTNERS, INC. | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | LAWRENCE FANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 525910 |
| Sponsor’s telephone number | 2123698922 |
| Plan sponsor’s address | 122 EAST 42ND ST, 37TH FLOOR, NEW YORK, NY, 10168 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | LAWRENCE FANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 525910 |
| Sponsor’s telephone number | 2123698922 |
| Plan sponsor’s address | 122 EAST 42ND ST, 37TH FLOOR, NEW YORK, NY, 10168 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | LAWRENCE FANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 525910 |
| Sponsor’s telephone number | 2123698922 |
| Plan sponsor’s address | 122 EAST 42ND ST, 37TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | LAWRENCE FANG |
| Name | Role | Address |
|---|---|---|
| MARY HAMMETT | DOS Process Agent | 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JERROLD NEWMAN | Chief Executive Officer | 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-04 | 2018-10-04 | Address | 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-10-15 | 2016-10-04 | Address | 122 EAST 42ND STREET, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-10-03 | 2016-10-04 | Address | 25 E 86TH STREET, NEW YORK, NY, 10028, 0553, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2014-10-15 | Address | 25 E 86TH STREET, NEW YORK, NY, 10028, 0553, USA (Type of address: Service of Process) |
| 2006-10-03 | 2014-10-15 | Address | 25 E 86TH STREET, NEW YORK, NY, 10028, 0553, USA (Type of address: Chief Executive Officer) |
| 2002-09-24 | 2006-10-03 | Address | 25 E 86TH ST, NEW YORK, NY, 10028, 0553, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 2006-10-03 | Address | 25 EAST 86TH STREET, NEW YORK, NY, 10028, 0553, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2002-09-24 | Address | 25 EAST 86 STREET, NEW YORK, NY, 10028, 0553, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 2006-10-03 | Address | 25 EAST 86 STREET, NEW YORK, NY, 10028, 0553, USA (Type of address: Service of Process) |
| 1995-10-16 | 2007-10-12 | Name | WILLOWRIDGE INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009060323 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004007333 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007508 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015006482 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 121031002044 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028003145 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081020002152 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 071012000419 | 2007-10-12 | CERTIFICATE OF AMENDMENT | 2007-10-12 |
| 061003002326 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041116002693 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
