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  5. WEST 8 NEW YORK INC.

WEST 8 NEW YORK INC.

Company Details

Name: WEST 8 NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2008 (17 years ago)
Entity Number: 3669556
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2133 ARCH ST, STE 101, PHILADELPHIA, PA, United States, 19103

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2020 262886541 2021-06-01 WEST 8 NEW YORK, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing TOMMY DORIAN
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2019 262886541 2020-07-07 WEST 8 NEW YORK, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing TOMMY DORIAN
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2018 262886541 2019-07-18 WEST 8 NEW YORK, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing TOMMY DORIAN
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2017 262886541 2018-07-05 WEST 8 NEW YORK, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing TOMMY DORIAN
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2016 262886541 2017-07-21 WEST 8 NEW YORK, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing TOMMY DORIAN
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2015 262886541 2016-07-06 WEST 8 NEW YORK, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JAMIE LARSON
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2014 262886541 2015-10-16 WEST 8 NEW YORK, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing DAVID MOUZON
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2013 262886541 2015-10-16 WEST 8 NEW YORK, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing DAVID MOUZON
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2012 262886541 2015-10-16 WEST 8 NEW YORK, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing DAVID MOUZON
WEST 8 NEW YORK, INC TRADITIONAL 401K PLAN 2011 262886541 2012-06-14 WEST 8 NEW YORK, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541320
Sponsor’s telephone number 2122850088
Plan sponsor’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 262886541
Plan administrator’s name WEST 8 NEW YORK, INC
Plan administrator’s address 333 HUDSON STREET SUITE 905, NEW YORK, NY, 10013
Administrator’s telephone number 2122850088

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing DAVID MOUZON

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ADRIAAN GEUZE Chief Executive Officer 2133 ARCH ST, STE 101, PHILADELPHIA, PA, United States, 19103

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 333 HUDSON ST, STE 905, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 2133 ARCH ST, STE 101, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2010-06-16 2024-05-01 Address 333 HUDSON ST, STE 905, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-05-09 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2008-05-09 2024-05-01 Address 140 EAST 45TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501039647 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220603000481 2022-06-03 BIENNIAL STATEMENT 2022-05-01
190326002009 2019-03-26 BIENNIAL STATEMENT 2018-05-01
100616003136 2010-06-16 BIENNIAL STATEMENT 2010-05-01
080509000274 2008-05-09 CERTIFICATE OF INCORPORATION 2008-05-09

Related by officers

CORPORATION SERVICE COMPANY

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ADRIAAN GEUZE

WEST 8 URBAN DESIGN & LANDSCAPE ARCHITECTURE P.C.

Related by address

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: 03 Feb 2025

Sources: New York Secretary of State

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