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  5. WCAS MANAGEMENT CORPORATION

WCAS MANAGEMENT CORPORATION

Company Details

Name: WCAS MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2000 (25 years ago)
Entity Number: 2521257
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-893-9500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WCAS MANAGEMENT CORPORATION 401(K) PLAN 2019 134120907 2020-05-21 WCAS MANAGEMENT CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522220
Sponsor’s telephone number 2128939530
Plan sponsor’s address 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing DAVID MINTZ
WCAS MANAGEMENT CORPORATION 401(K) PLAN 2018 134120907 2019-04-26 WCAS MANAGEMENT CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522220
Sponsor’s telephone number 2128939530
Plan sponsor’s address 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing DAVID MINTZ
WCAS MANAGEMENT CORPORATION 401(K) PLAN 2017 134120907 2018-04-19 WCAS MANAGEMENT CORPORATION 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522220
Sponsor’s telephone number 2128939530
Plan sponsor’s address 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing DAVID MINTZ
WCAS MANAGEMENT CORPORATION 401(K) PLAN 2016 133152735 2017-09-27 WCAS MANAGEMENT CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522220
Sponsor’s telephone number 2128939530
Plan sponsor’s address 320 PARK AVE., SUITE 2500, NEW YORK, NY, 100226815

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing DAVID MINTZ
WCAS MANAGEMENT CORPORATION 401(K) PLAN 2016 134120907 2017-12-06 WCAS MANAGEMENT CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522220
Sponsor’s telephone number 2128939530
Plan sponsor’s address 320 PARK AVE., SUITE 2500, NEW YORK, NY, 100226815

Signature of
Role Plan administrator
Date 2017-12-06
Name of individual signing DAVID MINTZ
WCAS MANAGEMENT CORPORATION 401(K) PLAN 2015 133152735 2016-09-21 WCAS MANAGEMENT CORPORATION 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522220
Sponsor’s telephone number 2128939509
Plan sponsor’s address 320 PARK AVE., SUITE 2500, NEW YORK, NY, 100226815

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing DAVID MINTZ

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT MACKESY Chief Executive Officer 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-20 2024-06-04 Address 599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-03-04 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-06-28 2013-03-04 Address 320 PARK AVE / SUITE 2500, NEW YORK, NY, 10022, 6815, USA (Type of address: Service of Process)
2002-06-05 2019-11-20 Address 320 PARK AVE SUTE 2500, NEW YORK, NY, 10022, 6816, USA (Type of address: Chief Executive Officer)
2002-06-05 2019-11-20 Address 320 PARK AVE SUITE 2500, NEW YORK, NY, 10022, 6815, USA (Type of address: Principal Executive Office)
2000-06-15 2004-06-28 Address C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-15 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240604000031 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220815002756 2022-08-15 BIENNIAL STATEMENT 2022-06-01
200612060443 2020-06-12 BIENNIAL STATEMENT 2020-06-01
191120002005 2019-11-20 BIENNIAL STATEMENT 2018-06-01
130304000871 2013-03-04 CERTIFICATE OF CHANGE 2013-03-04
120809002589 2012-08-09 BIENNIAL STATEMENT 2012-06-01
100709003088 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080616002583 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060524002480 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040628002405 2004-06-28 BIENNIAL STATEMENT 2004-06-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

599 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, United States, 10022

BNY TOWER ASSOCIATES LLC RATHER FAMILY FOUNDATION WCAS X CO-INVESTORS LLC

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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