| Name: | WEDNESDAY NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Feb 2008 (17 years ago) |
| Date of dissolution: | 06 Jun 2022 |
| Entity Number: | 3626869 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET 6TH FL, NEW YORK, NY, United States, 12207 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800Y7ESDDGOFHPK57 | 3626869 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, 6TH FLOOR, NEW YORK, US-NY, US, 12207-2543 |
| Headquarters | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, 6TH FLOOR, NEW YORK, US-NY, US, 12207-2543 |
Registration details
| Registration Date | 2018-05-31 |
| Last Update | 2022-06-01 |
| Status | LAPSED |
| Next Renewal | 2022-05-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3626869 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEDNESDAY NEW YORK LLC 401(K) PROFIT SHARING PLAN | 2016 | 980566634 | 2017-10-05 | WEDNESDAY NEW YORK LLC | 33 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-05 |
| Name of individual signing | DUNCAN MCVERRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6469986718 |
| Plan sponsor’s address | 245 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-17 |
| Name of individual signing | DUNCAN MCVERRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6469986718 |
| Plan sponsor’s address | 245 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | DUNCAN MCVERRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6469986718 |
| Plan sponsor’s address | 245 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | CARINA LIEBEKNECHT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET 6TH FL, NEW YORK, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET 6TH FL, NEW YORK, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-04 | 2022-06-06 | Address | 80 STATE STREET 6TH FL, NEW YORK, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-02-04 | 2022-06-06 | Address | 80 STATE STREET 6TH FL, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220606001940 | 2022-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-06 |
| 180712006258 | 2018-07-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 151218006013 | 2015-12-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 110715000021 | 2011-07-15 | CERTIFICATE OF AMENDMENT | 2011-07-15 |
| 100412002825 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204000774 | 2008-02-04 | ARTICLES OF ORGANIZATION | 2008-02-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
