| Name: | W43 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2018 (7 years ago) |
| Entity Number: | 5260071 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W43, INC. PROFIT SHARING PLAN | 2023 | 823913918 | 2024-08-12 | W43, INC. | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | TIMOTHEE CHALAMET |
| Role | Employer/plan sponsor |
| Date | 2024-08-12 |
| Name of individual signing | TIMOTHEE CHALAMET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | CO ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | TIMOTHEE CHALAMET |
| Role | Employer/plan sponsor |
| Date | 2023-08-23 |
| Name of individual signing | TIMOTHEE CHALAMET |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | CO ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | TIMOTHEE CHALAMET |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | TIMOTHEE CHALAMET |
| Name | Role | Address |
|---|---|---|
| TIMOTHEE CHALAMET | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| W43 INC. | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-10 | 2023-08-10 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-01-02 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-01-02 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-01-03 | 2023-08-10 | Address | 400 WEST 43RD ST, APT 33M, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-01-03 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002362 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230810000177 | 2023-08-10 | BIENNIAL STATEMENT | 2022-01-01 |
| 211115001752 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 180103000444 | 2018-01-03 | CERTIFICATE OF INCORPORATION | 2018-01-03 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
