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  5. WILLI HILL INC.

WILLI HILL INC.

Headquarter

Company Details

Name: WILLI HILL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1999 (25 years ago)
Entity Number: 2419664
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WILLI HILL INC., RHODE ISLAND 000798902 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLI HILL INC PROFIT SHARING PLAN 2023 134080095 2024-10-09 WILLI HILL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-19
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD SELVAGGI, 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing MARK RUFFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing MARK RUFFALO
Valid signature Filed with authorized/valid electronic signature
WILLI HILL INC PROFIT SHARING PLAN 2022 134080095 2023-09-15 WILLI HILL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-19
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD SELVAGGI, 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing MARK RUFFALO
Role Employer/plan sponsor
Date 2023-09-15
Name of individual signing MARK RUFFALO
WILLI HILL INC PROFIT SHARING PLAN 2021 134080095 2022-10-03 WILLI HILL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-19
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD SELVAGGI, 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MARK RUFFALO
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing MARK RUFFALO
WILLI HILL INC PROFIT SHARING PLAN 2020 134080095 2021-08-26 WILLI HILL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-19
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing MARK RUFFALO
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing MARK RUFFALO
WILLI HILL, INC. PENSION PLAN 2020 134080095 2021-08-26 WILLI HILL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address CO ALTMASN GREENFIELD SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing MARK RUFFALO
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing MARK RUFFALO
WILLI HILL INC PROFIT SHARING PLAN 2019 134080095 2020-05-26 WILLI HILL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-19
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MARK RUFFALO
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing MARK RUFFALO
WILLI HILL, INC. PENSION PLAN 2019 134080095 2020-05-17 WILLI HILL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-05-17
Name of individual signing MARK RUFFALO

DOS Process Agent

Name Role Address
MARK RUFFALO DOS Process Agent 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

Agent

Name Role Address
BUSINESS FILINGS, INC. Agent 187 WOLF RD. STE. 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
MARK RUFFALO Chief Executive Officer 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-09-16 Address 187 WOLF RD. STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-08-21 2024-09-16 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-08-21 2023-08-21 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-09-16 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-09-16 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2004-04-26 2023-08-21 Address 187 WOLF RD. STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2003-09-18 2023-08-21 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-09-18 2023-08-21 Address 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-10-01 2003-09-18 Address ALTMAN, GREENFIELD, & SELVAGGI, 120 W 45TH ST / SUITE 3601, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916002802 2024-09-16 BIENNIAL STATEMENT 2024-09-16
230821000411 2023-08-21 BIENNIAL STATEMENT 2021-09-01
190903060127 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006562 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150914006069 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130910006186 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110923002871 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090901002198 2009-09-01 BIENNIAL STATEMENT 2009-09-01
070912002460 2007-09-12 BIENNIAL STATEMENT 2007-09-01
051108002037 2005-11-08 BIENNIAL STATEMENT 2005-09-01

Related by officers

BUSINESS FILINGS, INC.

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200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003

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Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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