| Name: | THE WAY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1995 (30 years ago) |
| Entity Number: | 1885607 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 HICKS ST, APT B1I, Brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAY GROUP INC | 2010 | 133804392 | 2010-12-28 | WAY GROUP INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133804392 |
| Plan administrator’s name | WAY GROUP INC |
| Plan administrator’s address | 401 HICKS ST APT B1I, BROOKLYN, NY, 112010000 |
| Administrator’s telephone number | 9177710481 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-27 |
| Name of individual signing | WAY GROUP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9177710481 |
| Plan sponsor’s address | 401 HICKS ST APT B1I, BROOKLYN, NY, 112010000 |
Plan administrator’s name and address
| Administrator’s EIN | 133804392 |
| Plan administrator’s name | WAY GROUP INC |
| Plan administrator’s address | 401 HICKS ST APT B1I, BROOKLYN, NY, 112010000 |
| Administrator’s telephone number | 9177710481 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-22 |
| Name of individual signing | WAY GROUP INC |
| Name | Role | Address |
|---|---|---|
| NICHOLAS SHORE | DOS Process Agent | 401 HICKS ST, APT B1I, Brooklyn, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS SHORE | Chief Executive Officer | 401 HICKS ST, APT B1I, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 61 S PORTLAND AVE, 2ND FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | 401 HICKS ST, APT B1I, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 401 HICKS ST, APT B1I, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2025-01-06 | Address | 401 HICKS ST, APT B1I, Brooklyn, NY, 11201, USA (Type of address: Service of Process) |
| 2023-11-27 | 2025-01-06 | Address | 425 W. 15TH STREET, FLOOR 2R, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 425 W. 15TH STREET, FLOOR 2R, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2025-01-06 | Shares | Share type: PAR VALUE, Number of shares: 15500000, Par value: 0.001 |
| 2023-03-06 | 2023-11-27 | Shares | Share type: PAR VALUE, Number of shares: 15500000, Par value: 0.001 |
| 2001-04-02 | 2002-02-27 | Name | THE WAY? GROUP, INC. |
| 2001-02-06 | 2023-11-27 | Address | 425 W. 15TH STREET, FLOOR 2R, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106000017 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 231127000012 | 2023-11-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 030124002168 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 020227000342 | 2002-02-27 | CERTIFICATE OF AMENDMENT | 2002-02-27 |
| 010402000521 | 2001-04-02 | CERTIFICATE OF AMENDMENT | 2001-04-02 |
| 010206002247 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 000512000417 | 2000-05-12 | CERTIFICATE OF AMENDMENT | 2000-05-12 |
| 000329000333 | 2000-03-29 | CERTIFICATE OF AMENDMENT | 2000-03-29 |
| 950117000667 | 1995-01-17 | CERTIFICATE OF INCORPORATION | 1995-01-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
