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  5. PICOTTE MANAGEMENT COMPANY, INC.

PICOTTE MANAGEMENT COMPANY, INC.

Company Details

Name: PICOTTE MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1988 (37 years ago)
Entity Number: 1227722
ZIP code: 12211
County: Albany
Place of Formation: New York
Address: 20 Corporate Woods Blvd, suite 600, SUITE 600, Albany, NY, United States, 12211
Principal Address: 20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, United States, 12211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PICOTTE COMPANIES 401(K) PLAN 2012 141699829 2013-07-12 PICOTTE MANAGEMENT COMPANY, INC. 70
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s mailing address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211
Administrator’s telephone number 5184654747

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing DENA HABERLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing DENA HABERLAND
Valid signature Filed with authorized/valid electronic signature
PICOTTE COMPANIES 401(K) PLAN 2011 141699829 2012-07-24 PICOTTE MANAGEMENT COMPANY, INC. 81
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s mailing address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211
Administrator’s telephone number 5184654747

Number of participants as of the end of the plan year
Active participants 57
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing DENA HABERLAND
Valid signature Filed with authorized/valid electronic signature
PICOTTE COMPANIES 401(K) PLAN 2010 141699829 2012-06-28 PICOTTE MANAGEMENT COMPANY, INC. 89
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s mailing address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Administrator’s telephone number 5184654747

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing DENA HABERLAND
Valid signature Filed with authorized/valid electronic signature
PICOTTE COMPANIES 401(K) PLAN 2010 141699829 2011-09-13 PICOTTE MANAGEMENT COMPANY, INC. 71
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s mailing address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Administrator’s telephone number 5184654747

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing DENA HABERLAND
Valid signature Filed with authorized/valid electronic signature
PICOTTE COMPANIES 401(K) PLAN 2010 141699829 2011-09-13 PICOTTE MANAGEMENT COMPANY, INC. 71
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s mailing address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Administrator’s telephone number 5184654747

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing DENA HABERLAND
Valid signature Filed with authorized/valid electronic signature
PICOTTE COMPANIES 401(K) PLAN 2009 141699829 2010-09-16 PICOTTE MANAGEMENT COMPANY, INC. 88
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Administrator’s telephone number 5184654747

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing DENA HABERLAND
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing DENA HABERLAND
PICOTTE COMPANIES 401(K) PLAN 2009 141699829 2010-08-17 PICOTTE MANAGEMENT COMPANY, INC. 88
Three-digit plan number (PN) 333
Effective date of plan 1989-01-02
Business code 531310
Sponsor’s telephone number 5184654747
Plan sponsor’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370

Plan administrator’s name and address
Administrator’s EIN 141699829
Plan administrator’s name PICOTTE MANAGEMENT COMPANY, INC.
Plan administrator’s address 20 CORPORATE WOODS BLVD, ALBANY, NY, 122112370
Administrator’s telephone number 5184654747

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing DENA HABERLAND
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing DENA HABERLAND

Chief Executive Officer

Name Role Address
JOHN D. PICOTTE Chief Executive Officer 20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, United States, 12211

DOS Process Agent

Name Role Address
PICOTTE MANAGEMENT COMPANY, INC. DOS Process Agent 20 Corporate Woods Blvd, suite 600, SUITE 600, Albany, NY, United States, 12211

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, 12211, 2370, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-03 2024-01-02 Address 307 PARKVIEW DR, SUITE 600, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)
1993-03-02 2024-01-02 Address 20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, 12211, 2370, USA (Type of address: Chief Executive Officer)
1993-03-02 2020-01-03 Address 20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, 12211, 2370, USA (Type of address: Service of Process)
1991-12-20 1993-03-02 Address 20 CORPORATE WOODS BOULEVARD, ALBANY, NY, 12211, USA (Type of address: Service of Process)
1988-01-19 1991-12-20 Address 120 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1988-01-19 2022-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240102001110 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220104000699 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200103060537 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102006577 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006275 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140110006618 2014-01-10 BIENNIAL STATEMENT 2014-01-01
120209002536 2012-02-09 BIENNIAL STATEMENT 2012-01-01
100205002904 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080129002858 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060223002681 2006-02-23 BIENNIAL STATEMENT 2006-01-01

Related by officers

JOHN D. PICOTTE

PICOTTE REAL ESTATE, INC. WEST BRADFORD CORPORATION

Related by address

20 CORPORATE WOODS BLVD., SUITE 600, ALBANY, NY, United States, 12211

H O C INVESTMENTS, L.L.C.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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