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  5. WHEATCRAFT, INC.

WHEATCRAFT, INC.

Headquarter

Company Details

Name: WHEATCRAFT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1995 (30 years ago)
Entity Number: 1897595
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 1001 Avenue of the Americas, 2nd Fl, New York, NY, United States, 10018
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WHEATCRAFT, INC., RHODE ISLAND 001719681 RHODE ISLAND
Headquarter of WHEATCRAFT, INC., RHODE ISLAND 001778944 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2022 133811160 2023-07-26 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2021 133811160 2022-07-11 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2020 133811160 2021-07-16 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2019 133811160 2020-06-16 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2018 133811160 2019-07-03 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2017 133811160 2018-06-01 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN & TRUST 2016 133811160 2017-06-13 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN 2015 133811160 2016-07-13 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2128685781
Plan sponsor’s address 1001 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN 2014 133811160 2015-09-18 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2122467203
Plan sponsor’s address 250 WEST 57TH STREET, 26 FLOOR, PENTHOUSE, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing NATHAN LANE
WHEATCRAFT, INC. PROFIT SHARING PLAN 2013 133811160 2014-09-11 WHEATCRAFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-24
Business code 711510
Sponsor’s telephone number 2122467203
Plan sponsor’s address 250 WEST 57TH STREET, 26 FLOOR, PENTHOUSE, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing NATHAN LANE

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
NATHAN LANE Chief Executive Officer 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-02-24 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-02-24 2024-12-10 Address 210 E. 58TH STREET / APT. 2E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002497 2024-12-09 CERTIFICATE OF CHANGE BY ENTITY 2024-12-09
230206000432 2023-02-06 BIENNIAL STATEMENT 2023-02-01
220221001496 2022-02-21 BIENNIAL STATEMENT 2022-02-21
950224000389 1995-02-24 CERTIFICATE OF INCORPORATION 1995-02-24

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

ERESIDENT AGENT, INC.

SIGNAL POST, INC. SIMPLE STUPID MANAGEMENT, LLC MISS GRACE TOURING, INC. 2 WONDER FULL TO BE LIMITED 355 FILM RIGHTS, LLC TOTHECUBE LLC 59 WEST PATENT ROAD LLC BEN RAPPAPORT, INC. JUDY BECKER DESIGN INC. LADYBUG LIAISONS LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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