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  5. AMERICAN WEMPE CORPORATION

AMERICAN WEMPE CORPORATION

Company Details

Name: AMERICAN WEMPE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1979 (45 years ago)
Entity Number: 542185
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 700 Fifth Avenue, New York, NY, United States, 10019

Contact Details

Phone +1 212-397-9000

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN WEMPE CORPORATION 401(K) PLAN 2023 133035440 2024-07-23 AMERICAN WEMPE CORPORATION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2022 133035440 2023-06-26 AMERICAN WEMPE CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2021 133035440 2022-05-23 AMERICAN WEMPE CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2020 133035440 2021-07-12 AMERICAN WEMPE CORPORATION 56
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2020 133035440 2021-07-14 AMERICAN WEMPE CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2019 133035440 2020-08-24 AMERICAN WEMPE CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2018 133035440 2019-07-16 AMERICAN WEMPE CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2017 133035440 2018-07-18 AMERICAN WEMPE CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 700 5TH AVE, NEW YORK, NY, 10019
AMERICAN WEMPE CORPORATION 401(K) PLAN 2016 133035440 2017-05-15 AMERICAN WEMPE CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 17 BALDWIN HILLS ROAD, MILLWOOD, NY, 10546
AMERICAN WEMPE CORPORATION 401(K) PLAN 2015 133035440 2016-09-09 AMERICAN WEMPE CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448310
Sponsor’s telephone number 2123979000
Plan sponsor’s address 17 BALDWIN HILLS ROAD, MILLWOOD, NY, 10546

DOS Process Agent

Name Role Address
AMERICAN WEMPE CORPORATION DOS Process Agent 700 Fifth Avenue, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
RUEDIGER ALBERS Chief Executive Officer 700 FIFTH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2098794-DCA Active Business 2021-05-19 2023-07-31

History

Start date End date Type Value
2024-12-13 2024-12-13 Address 700 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Address STEINSTR 23, 20095 HAMBURG, 00000, DEU (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Address 700 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2021-11-01 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1995-04-17 2024-12-13 Address STEINSTR 23, 20095 HAMBURG, 00000, DEU (Type of address: Chief Executive Officer)
1995-04-17 2024-12-13 Address 700 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-12-11 2021-11-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1979-12-11 1995-04-17 Address & BUSCH, 630 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213002951 2024-12-13 BIENNIAL STATEMENT 2024-12-13
220701001069 2022-07-01 BIENNIAL STATEMENT 2021-12-01
20170330049 2017-03-30 ASSUMED NAME CORP INITIAL FILING 2017-03-30
140110002264 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120103002173 2012-01-03 BIENNIAL STATEMENT 2011-12-01
091210002763 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071211003115 2007-12-11 BIENNIAL STATEMENT 2007-12-01
031202002432 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011130002545 2001-11-30 BIENNIAL STATEMENT 2001-12-01
000323003301 2000-03-23 BIENNIAL STATEMENT 1999-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-23 No data 700 5TH AVE, Manhattan, NEW YORK, NY, 10022 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3327969 BLUEDOT INVOICED 2021-05-04 340 Secondhand Dealer General License Blue Dot Fee
3315842 LICENSE INVOICED 2021-04-06 85 Secondhand Dealer General License Fee
3315841 FINGERPRINT INVOICED 2021-04-06 75 Fingerprint Fee

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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