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  5. WEISHAUPT DESIGN GROUP USA INC.

WEISHAUPT DESIGN GROUP USA INC.

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Company Details

Name: WEISHAUPT DESIGN GROUP USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2011 (14 years ago)
Entity Number: 4173768
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 145 WEST 28TH STREET, NEW YORK, NY, United States, 10001
Principal Address: 51 Esandar dr., Toronto, Canada, M4G4C5

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 WEST 28TH STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
STEPHAN WEISHAUPT Chief Executive Officer 51 ESANDAR DR., TORONTO, Canada, M4G4C5

Links between entities

Type:
Headquarter of
Company Number:
F19000001564
State:
FLORIDA
FLORIDA profile:
WEISHAUPT DESIGN GROUP USA INC. (FL)

Form 5500 Series

Employer Identification Number (EIN):
454306905
Plan Year:
2024
Number Of Participants:
18
Sponsors Telephone Number:
6477250652
File:
View File
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
6477250652
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
6477250652
File:
View File
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
6477250652
File:
View File
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
6477250652
File:
View File

Filings

Filing Number Date Filed Type Effective Date
220426003320 2022-04-26 BIENNIAL STATEMENT 2021-12-01
160729000155 2016-07-29 CERTIFICATE OF AMENDMENT 2016-07-29
111207000447 2011-12-07 CERTIFICATE OF INCORPORATION 2011-12-07

USAspending Awards / Financial Assistance

Date:
2021-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
209597.00
Total Face Value Of Loan:
209597.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234805.00
Total Face Value Of Loan:
234805.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$234,805
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$234,805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$237,446.56
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $234,805
Jobs Reported:
10
Initial Approval Amount:
$209,597
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$209,597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$211,104.93
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $209,595
Utilities: $1

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THE CORPORATION

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Related by address

145 WEST 28TH STREET, NEW YORK, NY, United States, 10001

145 WEST 28TH STREET LEASING, LLC CFD FLOWER, INC. SPACE STUDIOS, LLC. SUBTLETEASE INC. STARCON INC. CASTLE, CONTI, DEGREGORIA, & KAMEN INC. 145 WEST 28TH ST. HOLDINGS INC. ROMY PRODUCTIONS, INC. NEW YORK ASIAN NEWS, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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