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BIBER ARCHITECTS P.C.

Company Details

Name: BIBER ARCHITECTS P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 06 Nov 1991 (33 years ago)
Entity Number: 1587781
County: New York
Date of dissolution: 19 Oct 2021
Place of Formation: New York
Address: WOOLWORTH BUILDING, STE. 2030, 233 BROADWAY, NEW YORK, NY, United States, 10279
Address ZIP Code: 10279
Principal Address: 233 BROADWAY, STE 2030, NEW YORK, NY, United States, 10279
Principal Address ZIP Code: 10279

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
BIBER ARCHITECTS P.C. PROFIT SHARING 2011 133635888 2012-07-09 BIBER ARCHITECTS P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541310
Sponsor’s telephone number 2126837071
Plan sponsor’s address WOOLWORTH BUILDING, 233 BROADWAY, SUITE 2030, NEW YORK, NY, 10278

Plan administrator’s name and address

Administrator’s EIN 133635888
Plan administrator’s name BIBER ARCHITECTS P.C.
Plan administrator’s address WOOLWORTH BUILDING, 233 BROADWAY, SUITE 2030, NEW YORK, NY, 10278
Administrator’s telephone number 2126837071

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing JAMES R. BIBER
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing JAMES R. BIBER
BIBER ARCHITECTS P.C. PROFIT SHARING PLAN 2010 133635888 2012-04-03 BIBER ARCHITECTS P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541310
Sponsor’s telephone number 2126837071
Plan sponsor’s address WOOLWORTH BUILDING, 233 BROADWAY, SUITE 2030, NEW YORK, NY, 10279

Plan administrator’s name and address

Administrator’s EIN 133635888
Plan administrator’s name BIBER ARCHITECTS P.C.
Plan administrator’s address WOOLWORTH BUILDING, 233 BROADWAY, SUITE 2030, NEW YORK, NY, 10279
Administrator’s telephone number 2126837071

Signature of

Role Plan administrator
Date 2012-04-03
Name of individual signing JAMES R. BIBER
Role Employer/plan sponsor
Date 2012-04-03
Name of individual signing JAMES R. BIBER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent WOOLWORTH BUILDING, STE. 2030, 233 BROADWAY, NEW YORK, NY, United States, 10279

Chief Executive Officer

Name Role Address
JAMES BIBER Chief Executive Officer 233 BROADWAY, STE 2030, NEW YORK, NY, United States, 10279

History

Start date End date Type Value
2011-07-13 2022-06-09 Address 233 BROADWAY, STE 2030, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
2011-06-24 2022-06-09 Address WOOLWORTH BUILDING, STE. 2030, 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2010-09-28 2011-06-24 Address 16 SECOND STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
1998-03-30 2010-09-28 Address 204 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-03-30 2011-07-13 Address 204 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-03-30 2011-07-13 Address 204 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1995-07-26 2011-06-24 Name PENTAGRAM ARCHITECTURE P.C.
1993-01-06 1998-03-30 Address 212 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-01-06 1998-03-30 Address 212 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-01-06 1998-03-30 Address 212 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220609003109 2021-10-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-19
131223006314 2013-12-23 BIENNIAL STATEMENT 2013-11-01
120113002735 2012-01-13 BIENNIAL STATEMENT 2011-11-01
110713002699 2011-07-13 AMENDMENT TO BIENNIAL STATEMENT 2009-11-01
110624000919 2011-06-24 CERTIFICATE OF AMENDMENT 2011-06-24
100928000285 2010-09-28 CERTIFICATE OF CHANGE 2010-09-28
091201002239 2009-12-01 BIENNIAL STATEMENT 2009-11-01
071224003099 2007-12-24 BIENNIAL STATEMENT 2007-11-01
060110003296 2006-01-10 BIENNIAL STATEMENT 2005-11-01
031021002791 2003-10-21 BIENNIAL STATEMENT 2003-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State