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JIM WACHTLER, INC.

Company Details

Name: JIM WACHTLER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1995 (30 years ago)
Entity Number: 1950280
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 579 5TH AVE, STE 1118, 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
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2016 113301850 2017-09-17 JIM WACHTLER, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 1212 SIXTH AVE., STE. 2200, NEW YORK, NY, 10036
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2015 113301850 2016-08-11 JIM WACHTLER, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 1212 SIXTH AVE., STE. 2200, NEW YORK, NY, 10036
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2014 113301850 2015-03-29 JIM WACHTLER, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2015-03-29
Name of individual signing JAMES S. WACHTLER
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2013 113301850 2014-03-31 JIM WACHTLER, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2014-03-31
Name of individual signing JAMES S. WACHTLER
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2012 113301850 2013-07-18 JIM WACHTLER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing JAMES S. WACHTLER
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2011 113301850 2012-04-05 JIM WACHTLER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 113301850
Plan administrator’s name JIM WACHTLER, INC.
Plan administrator’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017
Administrator’s telephone number 2127554367

Signature of

Role Plan administrator
Date 2012-04-05
Name of individual signing JAMES S. WACHTLER
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2010 113301850 2011-06-15 JIM WACHTLER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 113301850
Plan administrator’s name JIM WACHTLER, INC.
Plan administrator’s address 579 FIFTH AVENUE, STE. 1118, NEW YORK, NY, 10017
Administrator’s telephone number 2127554367

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing JAMES S. WACHTLER
JIM WACHTLER, INC. DEFINED BENEFIT PENSION PLAN 2009 113301850 2010-09-28 JIM WACHTLER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127554367
Plan sponsor’s address 589 FIFTH AVENUE, STE. 1000A, NEW YORK, NY, 100171923

Plan administrator’s name and address

Administrator’s EIN 113301850
Plan administrator’s name JIM WACHTLER, INC.
Plan administrator’s address 589 FIFTH AVENUE, STE. 1000A, NEW YORK, NY, 100171923
Administrator’s telephone number 2127554367

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing JAMES S. WACHTLER

Chief Executive Officer

Name Role Address
JIM WACHTLER Chief Executive Officer 579 5TH AVE, STE 1118, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 579 5TH AVE, STE 1118, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-08-14 2011-08-17 Address 589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-11-05 2011-08-17 Address 589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-11-05 2011-08-17 Address 589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-08-23 2001-08-14 Address ATTENTION: BRADLEY A. KAUFMAN, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130806007280 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110817002518 2011-08-17 BIENNIAL STATEMENT 2011-08-01
090818002212 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070910002590 2007-09-10 BIENNIAL STATEMENT 2007-08-01
051110002458 2005-11-10 BIENNIAL STATEMENT 2005-08-01
030724002060 2003-07-24 BIENNIAL STATEMENT 2003-08-01
010814002654 2001-08-14 BIENNIAL STATEMENT 2001-08-01
991013002371 1999-10-13 BIENNIAL STATEMENT 1999-08-01
971105002320 1997-11-05 BIENNIAL STATEMENT 1997-08-01
960130000476 1996-01-30 CERTIFICATE OF AMENDMENT 1996-01-30

Date of last update: 25 Feb 2025

Sources: New York Secretary of State