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WHENTECH LLC

Company Details

Name: WHENTECH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Apr 2003 (22 years ago)
Date of dissolution: 06 May 2019
Entity Number: 2898390
ZIP code: 10960
County: New York
Place of Formation: New York
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHENTECH LLC 401(K) PLAN 2011 651184301 2012-07-16 WHENTECH LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 511210
Sponsor’s telephone number 2125710042
Plan sponsor’s address 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007

Plan administrator’s name and address

Administrator’s EIN 651184301
Plan administrator’s name WHENTECH LLC
Plan administrator’s address 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007
Administrator’s telephone number 2125710042

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing AARON BLACK
WHENTECH LLC 401(K) PLAN 2010 651184301 2011-07-21 WHENTECH LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-15
Business code 511210
Sponsor’s telephone number 2125710042
Plan sponsor’s address 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007

Plan administrator’s name and address

Administrator’s EIN 651184301
Plan administrator’s name WHENTECH LLC
Plan administrator’s address 7 WORLD TRADE CTR, 34TH FLOOR, NEW YORK, NY, 10007
Administrator’s telephone number 2125710042

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing AARON BLACK
WHENTECH LLC 401K PLAN 2009 651184301 2010-07-12 WHENTECH LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 541519
Sponsor’s telephone number 2125710042
Plan sponsor’s address 7 WORLD TRADE CTR STE 34C, NEW YORK, NY, 100072140

Plan administrator’s name and address

Administrator’s EIN 651184301
Plan administrator’s name WHENTECH LLC
Plan administrator’s address 7 WORLD TRADE CTR STE 34C, NEW YORK, NY, 100072140
Administrator’s telephone number 2125710042

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing DAVID WENDER
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing DAVID WENDER

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2015-11-24 2017-10-17 Address 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2013-05-03 2015-11-24 Address 2100 RIVEREDGE PKWY, #500, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2008-10-23 2013-05-03 Address HARTMAN & CRAVEN LLP, 488 MADISON AVENUE, 16TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-07-27 2008-10-23 Address NEW YORK MERCANTILE EXCHANGE, ONE NORTH END AVE., STE. 1243, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2005-05-18 2005-07-27 Address ONE NORTH END AVE, SUITE 1243, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2003-04-24 2005-05-18 Address ATTN: ALEENA R SHAPIRO, 230 PARK AVENUE 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190506000668 2019-05-06 CERTIFICATE OF MERGER 2019-05-06
190417060349 2019-04-17 BIENNIAL STATEMENT 2019-04-01
171017000547 2017-10-17 CERTIFICATE OF CHANGE 2017-10-17
170428006062 2017-04-28 BIENNIAL STATEMENT 2017-04-01
151124006089 2015-11-24 BIENNIAL STATEMENT 2015-04-01
130503002214 2013-05-03 BIENNIAL STATEMENT 2013-04-01
110510002852 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090409002102 2009-04-09 BIENNIAL STATEMENT 2009-04-01
081023000933 2008-10-23 CERTIFICATE OF CHANGE 2008-10-23
070328002016 2007-03-28 BIENNIAL STATEMENT 2007-04-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State