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  5. WESLEY MOON INC

WESLEY MOON INC

Company Details

Name: WESLEY MOON INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2008 (17 years ago)
Entity Number: 3635516
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

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
WESLEY MOON INC. 401(K) PROFIT SHARING PLAN 2023 262087818 2024-09-24 WESLEY MOON INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 2127850392
Plan sponsor’s address 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing MR. WESLEY MOON
Valid signature Filed with authorized/valid electronic signature
WESLEY MOON, INC. 401(K) PROFIT SHARING PLAN 2022 262087818 2023-06-30 WESLEY MOON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 2127850392
Plan sponsor’s address 155 E. 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing WESLEY MOON
WESLEY MOON, INC. 401(K) PROFIT SHARING PLAN 2021 262087818 2022-01-31 WESLEY MOON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 2127850392
Plan sponsor’s address 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-01-31
Name of individual signing WESLEY MOON
WESLEY MOON, INC. 401(K) PROFIT SHARING PLAN 2020 262087818 2021-07-26 WESLEY MOON, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 2127850392
Plan sponsor’s address 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing WESLEY MOON

DOS Process Agent

Name Role Address
WESLEY MOON DOS Process Agent 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
WESLEY MOON Chief Executive Officer 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-12-20 2024-02-01 Address 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-12-20 2024-02-01 Address 155 EAST 56TH STREET, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-02-25 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-25 2019-12-20 Address 334 WEST 22ND STREET #24, NEW YORK CITY, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040320 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201001066 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203061458 2020-02-03 BIENNIAL STATEMENT 2020-02-01
191220060122 2019-12-20 BIENNIAL STATEMENT 2018-02-01
080225000179 2008-02-25 CERTIFICATE OF INCORPORATION 2008-02-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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