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THE WALDHEIM, INC.

Company Details

Name: THE WALDHEIM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1993 (32 years ago)
Entity Number: 1717002
ZIP code: 13331
County: Herkimer
Place of Formation: New York
Address: 502 MARTIN RD, BIG MOOSE LAKE, EAGLE BAY, NY, United States, 13331

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WALDHEIM, INC. PROFIT SHARING PLAN 2023 161437285 2024-05-22 THE WALDHEIM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2024-05-22
Name of individual signing ROGER PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2022 161437285 2023-05-18 THE WALDHEIM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2023-05-18
Name of individual signing ROGER PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2021 161437285 2022-06-27 THE WALDHEIM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing ROGER PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2020 161437285 2021-06-29 THE WALDHEIM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing ROGER S. PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2019 161437285 2020-06-29 THE WALDHEIM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing ROGER S. PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2018 161437285 2019-06-27 THE WALDHEIM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing ROGER S. PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2017 161437285 2018-10-10 THE WALDHEIM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing ROGER S. PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2016 161437285 2017-06-06 THE WALDHEIM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ROGER S. PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2015 161437285 2016-06-05 THE WALDHEIM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2016-06-05
Name of individual signing ROGER S. PRATT
THE WALDHEIM, INC. PROFIT SHARING PLAN 2014 161437285 2015-09-21 THE WALDHEIM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 721199
Sponsor’s telephone number 3153572353
Plan sponsor’s address 502 MARTIN ROAD, EAGLE BAY, NY, 13331

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing ROGER S. PRATT

Chief Executive Officer

Name Role Address
NANCY M PRATT Chief Executive Officer 502 MARTIN RD, BIG MOOSE LAKE, EAGLE BAY, NY, United States, 13331

DOS Process Agent

Name Role Address
ROGER S PRATT DOS Process Agent 502 MARTIN RD, BIG MOOSE LAKE, EAGLE BAY, NY, United States, 13331

History

Start date End date Type Value
2001-04-13 2015-04-13 Address 656 MARTIN RD, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Principal Executive Office)
1999-04-08 2001-04-13 Address 502 MARTIN RD, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Chief Executive Officer)
1999-04-08 2001-04-13 Address 565 MARTIN RD, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Principal Executive Office)
1995-09-05 1999-04-08 Address H.C. 60 BOX 42, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Chief Executive Officer)
1995-09-05 1999-04-08 Address H.C. 60 BOX 42, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Principal Executive Office)
1995-09-05 1999-04-08 Address H.C. 60 BOX 42, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Service of Process)
1993-04-07 1995-09-05 Address H.C. 16, BOX 42, BIG MOOSE LAKE, EAGLE BAY, NY, 13331, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150413006041 2015-04-13 BIENNIAL STATEMENT 2015-04-01
130411006389 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110426003101 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090320002344 2009-03-20 BIENNIAL STATEMENT 2009-04-01
070416002380 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050512002068 2005-05-12 BIENNIAL STATEMENT 2005-04-01
030401002914 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010413002663 2001-04-13 BIENNIAL STATEMENT 2001-04-01
990408002372 1999-04-08 BIENNIAL STATEMENT 1999-04-01
970414002760 1997-04-14 BIENNIAL STATEMENT 1997-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State