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  5. PM GROUP, INC.

PM GROUP, INC.

Company Details

Name: PM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1988 (36 years ago)
Date of dissolution: 22 Jul 2014
Entity Number: 1316640
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 310 RIVERSIDE DRIVE (2ND FL.), NEW YORK, NY, United States, 10025

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
PM GROUP, INC. RETIREMENT PLAN 2010 133497103 2011-05-31 PM GROUP, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing PETER MILLER
PM GROUP, INC. RETIREMENT PLAN 2010 133497103 2011-03-18 PM GROUP, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2011-03-18
Name of individual signing PETER MILLER
PM GROUP, INC. RETIREMENT PLAN 2010 133497103 2011-03-18 PM GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2011-03-18
Name of individual signing PETER MILLER
PM GROUP, INC. RETIREMENT PLAN 2010 133497103 2011-05-31 PM GROUP, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing PETER MILLER
PM GROUP, INC. RETIREMENT PLAN 2010 133497103 2011-05-31 PM GROUP, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing PETER MILLER
PM GROUP, INC. RETIREMENT PLAN 2010 133497103 2011-03-18 PM GROUP, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2011-03-18
Name of individual signing PETER MILLER
PM GROUP, INC. RETIREMENT PLAN 2009 133497103 2010-08-06 PM GROUP, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2123166100
Plan sponsor’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133497103
Plan administrator’s name PM GROUP, INC.
Plan administrator’s address 310 RIVERSIDE DRIVE, SUITE 203-1, NEW YORK, NY, 10025
Administrator’s telephone number 2123166100

Signature of
Role Plan administrator
Date 2010-08-04
Name of individual signing PETER MILLER
Role Employer/plan sponsor
Date 2010-08-04
Name of individual signing PETER MILLER

Chief Executive Officer

Name Role Address
PETER MILLER Chief Executive Officer 310 RIVERSIDE DRIVE (203-1), NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 310 RIVERSIDE DRIVE (2ND FL.), NEW YORK, NY, United States, 10025

History

Start date End date Type Value
1994-01-10 1999-01-11 Address 675 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1993-02-10 1999-01-11 Address 675 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-02-10 1999-01-11 Address 675 WEST END AVE 14C, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1988-12-27 1994-01-10 Address 675 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140722000784 2014-07-22 CERTIFICATE OF DISSOLUTION 2014-07-22
090218002559 2009-02-18 BIENNIAL STATEMENT 2009-01-01
070104002486 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050202002359 2005-02-02 BIENNIAL STATEMENT 2005-01-01
030109002327 2003-01-09 BIENNIAL STATEMENT 2003-01-01
010116002057 2001-01-16 BIENNIAL STATEMENT 2001-01-01
990111002278 1999-01-11 BIENNIAL STATEMENT 1999-01-01
970218002320 1997-02-18 BIENNIAL STATEMENT 1997-01-01
940110003208 1994-01-10 BIENNIAL STATEMENT 1994-01-01
930210002090 1993-02-10 BIENNIAL STATEMENT 1993-01-01

Related by officers

PETER MILLER

159 ATLANTIC LLC 16 BANKSVILLE CORP. CENTER FOR FAMILY COUNSELING & EDUCATION CLEM-N-CO. LLC FREEBIRD BOOKS LLC L.B.R. PLUMBING & HEATING CORP. MILLENNIUM LION, INC. PAM CONSTRUCTION & CONTRACTING, INC. PETER MILLER FILMS, INC. PMA LITERARY AND FILM MANAGEMENT, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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