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I.H. WEISS CO. LTD.

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Company Details

Name: I.H. WEISS CO. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1993 (32 years ago)
Entity Number: 1753322
ZIP code: 10018
County: Nassau
Place of Formation: New York
Address: 242 WEST 36TH ST 6TH FLR, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-594-8300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 242 WEST 36TH ST 6TH FLR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
RICHARD L MODICA Chief Executive Officer 242 WEST 36TH ST, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
113173484
Plan Year:
2023
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0

Licenses

Number Status Type Date End date
1472613-DCA Inactive Business 2013-08-29 2017-02-28

History

Start date End date Type Value
2023-06-22 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-08-06 1999-09-02 Address UNIVERSITY CLEANING SERVICE, 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-08-06 1999-09-02 Address 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1995-09-15 1997-08-06 Address 6 HARRIS COURT, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1995-09-15 1999-09-02 Address 6 HARRIS COURT, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160803002039 2016-08-03 BIENNIAL STATEMENT 2015-08-01
110920002655 2011-09-20 BIENNIAL STATEMENT 2011-08-01
090818002413 2009-08-18 BIENNIAL STATEMENT 2009-08-01
051026002810 2005-10-26 BIENNIAL STATEMENT 2005-08-01
030804002640 2003-08-04 BIENNIAL STATEMENT 2003-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2531171 DCA-SUS CREDITED 2017-01-12 75 Suspense Account
2531170 PROCESSING INVOICED 2017-01-12 25 License Processing Fee
2497068 TRUSTFUNDHIC INVOICED 2016-11-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2497069 RENEWAL CREDITED 2016-11-25 100 Home Improvement Contractor License Renewal Fee
1933973 RENEWAL INVOICED 2015-01-07 100 Home Improvement Contractor License Renewal Fee
1933972 TRUSTFUNDHIC INVOICED 2015-01-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1256300 FINGERPRINT INVOICED 2013-09-12 75 Fingerprint Fee
1256302 LICENSE INVOICED 2013-08-29 100 Home Improvement Contractor License Fee
1256303 TRUSTFUNDHIC INVOICED 2013-08-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
1256301 CNV_TFEE INVOICED 2013-08-29 7.46999979019165 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1547022.00
Total Face Value Of Loan:
1547022.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1409480.00
Total Face Value Of Loan:
1409480.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-04
Type:
Planned
Address:
181 VARICK STREET, NEW YORK, NY, 10014
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1547022
Current Approval Amount:
1547022
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1247166.92
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1409480
Current Approval Amount:
1409480
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1374775.5

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State