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HARRY WEISS, INC.

Company Details

Name: HARRY WEISS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1993 (32 years ago)
Entity Number: 1734676
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 575 5TH AVE, RM 808, NEW YORK, NY, United States, 10017

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
HARRY WEISS, INC. RETIREMENT PLAN 2017 133718760 2018-05-31 HARRY WEISS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 1666 50TH STREET, BROOKLYN, NY, 11204

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2016 133718760 2017-10-02 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 1666 50TH STREET, BROOKLYN, NY, 11204

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2015 133718760 2016-10-13 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2014 133718760 2015-10-15 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2013 133718760 2014-10-15 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2012 133718760 2013-09-10 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2011 133718760 2012-10-11 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133718760
Plan administrator’s name HARRY WEISS, INC.
Plan administrator’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017
Administrator’s telephone number 2127515678

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2010 133718760 2011-10-05 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133718760
Plan administrator’s name HARRY WEISS, INC.
Plan administrator’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017
Administrator’s telephone number 2127515678

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing ROBERT WEISS
HARRY WEISS, INC. RETIREMENT PLAN 2009 133718760 2010-10-12 HARRY WEISS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 2127515678
Plan sponsor’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133718760
Plan administrator’s name HARRY WEISS, INC.
Plan administrator’s address 579 FIFTH AVE, STE. 1500, NEW YORK, NY, 10017
Administrator’s telephone number 2127515678

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing ROBERT WEISS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 5TH AVE, RM 808, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT WEISS Chief Executive Officer 575 5TH AVE, RM 808, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-05-30 2003-05-20 Address 579 FIFTH AVE., ROOM 1500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-11-29 2003-05-20 Address 579 5TH AVE, RM 1500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-11-29 2003-05-20 Address 579 5TH AVE, RM 1500, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-06-15 1997-05-30 Address 579 FIFTH AVE., ROOM 1500, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030520002764 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010606002602 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990617002380 1999-06-17 BIENNIAL STATEMENT 1999-06-01
970530002100 1997-05-30 BIENNIAL STATEMENT 1997-06-01
951129002435 1995-11-29 BIENNIAL STATEMENT 1995-06-01
930615000169 1993-06-15 CERTIFICATE OF INCORPORATION 1993-06-15

Date of last update: 26 Feb 2025

Sources: New York Secretary of State