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  5. GEOFFREY WEILL ASSOCIATES, INC.

GEOFFREY WEILL ASSOCIATES, INC.

Company Details

Name: GEOFFREY WEILL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1995 (30 years ago)
Entity Number: 1921215
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 27 WEST 24TH ST, STE 305, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2023 133832226 2024-10-14 GEOFFREY WEILL ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing GEOFFREY WEILL
Valid signature Filed with authorized/valid electronic signature
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2021 133832226 2022-10-13 GEOFFREY WEILL ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing GEOFFREY WEILL
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2020 133832226 2022-10-13 GEOFFREY WEILL ASSOCIATES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing GEOFFREY WEILL
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2019 133832226 2020-10-15 GEOFFREY WEILL ASSOCIATES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JARETT SUNDACK
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 133832226 2019-10-15 GEOFFREY WEILL ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 133832226 2018-10-09 GEOFFREY WEILL ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 133832226 2017-06-01 GEOFFREY WEILL ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 29 BROADWAY, SUITE 2205, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 133832226 2016-07-28 GEOFFREY WEILL ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 305, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing GEOFFREY WEILL
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 133832226 2015-10-08 GEOFFREY WEILL ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 305, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing GEOFFREY WEILL
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing GEOFFREY WEILL
GEOFFREY WEILL ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2013 133832226 2014-10-13 GEOFFREY WEILL ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122881144
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 305, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing GEOFFREY WEILL
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing GEOFFREY WEILL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 WEST 24TH ST, STE 305, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
GEOFFREY WEILL Chief Executive Officer 27 WEST 24TH ST, STE 305, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2007-05-23 2015-05-01 Address 27 WEST 24TH ST, STE 305, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-07-12 2007-05-23 Address 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-07-12 2007-05-23 Address 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-07-12 2007-05-23 Address 27 W 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-05-27 2005-07-12 Address 15 EAST 84TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1997-05-27 2005-07-12 Address 15 E 84TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1997-05-27 2005-07-12 Address 15 EAST 84TH ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1995-05-11 1997-05-27 Address ATTN:GEOFFREY WEILL, 10 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150501006633 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130523006046 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110524003138 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090512002450 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070523003026 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050712002255 2005-07-12 BIENNIAL STATEMENT 2005-05-01
030516002771 2003-05-16 BIENNIAL STATEMENT 2003-05-01
010504002388 2001-05-04 BIENNIAL STATEMENT 2001-05-01
990525002226 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970527002099 1997-05-27 BIENNIAL STATEMENT 1997-05-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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