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NORMAN WEIL, INC.

Company Details

Name: NORMAN WEIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1976 (49 years ago)
Entity Number: 388068
ZIP code: 10018
County: New York
Place of Formation: New York
Address: ATTN: MICHAEL GOLDSMITH, 111 W 40TH ST, NEW YORK, NY, United States, 10018
Principal Address: 1500 BROADWAY STE 1400, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SILVERBERG STONEHILL & GOLDSMITH, PC DOS Process Agent ATTN: MICHAEL GOLDSMITH, 111 W 40TH ST, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
NORMAN WEIL JR Chief Executive Officer 1500 BROADWAY STE 1400, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1998-10-05 2001-12-26 Address SNOW BECKER KRAUSS PC, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1998-01-21 1998-10-05 Address 111 W 40TH STREET 6TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-05-15 1998-01-21 Address 1500 BROADWAY 1703, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-05-15 1998-01-21 Address 1500 BROADWAY 1703, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-15 1998-01-21 Address 111 W 40TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1976-01-02 1995-05-15 Address 90 BROAD ST., ATT: A. PLOTKIN, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1976-01-02 1998-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20081218048 2008-12-18 ASSUMED NAME CORP INITIAL FILING 2008-12-18
070124000620 2007-01-24 CERTIFICATE OF AMENDMENT 2007-01-24
060210002865 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040308002940 2004-03-08 BIENNIAL STATEMENT 2004-01-01
011226002068 2001-12-26 BIENNIAL STATEMENT 2002-01-01
000218002115 2000-02-18 BIENNIAL STATEMENT 2000-01-01
981005000596 1998-10-05 CERTIFICATE OF AMENDMENT 1998-10-05
980121002432 1998-01-21 BIENNIAL STATEMENT 1998-01-01
950515002072 1995-05-15 BIENNIAL STATEMENT 1994-01-01
A283763-5 1976-01-02 CERTIFICATE OF INCORPORATION 1976-01-02

Date of last update: 25 Jan 2025

Sources: New York Secretary of State