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WILLIAMS PM, INC.

Company Details

Name: WILLIAMS PM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1991 (33 years ago)
Entity Number: 1595848
County: New York
Date of dissolution: 31 Dec 2011
Place of Formation: New York
Principal Address: WILLIAM REAL ESTATE CO INC, 380 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 15 COLUMBIS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

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
WILLIAMS PM INC 401K PLAN 2013 270008444 2014-09-13 WILLIAMS PM INC 12
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 666 FIFTH AVE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2014-09-13
Name of individual signing NATASHA MIELKE
WILLIAMS PM INC 401K PLAN 2013 270008444 2014-09-19 WILLIAMS PM INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 666 FIFTH AVE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing NATASHA MIELKE
WILLIAMS PM INC 401K PLAN 2012 270008444 2013-06-28 WILLIAMS PM INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 380 MADISON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing DENISE HALABOV
WILLIAMS PM INC 401K PLAN 2011 270008444 2012-06-17 WILLIAMS PM INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 380 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 270008444
Plan administrator’s name WILLIAMS PM INC
Plan administrator’s address 380 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2127163613

Signature of
Role Plan administrator
Date 2012-06-17
Name of individual signing DENISE HALABOV
WILLIAMS PM INC 401K PLAN 2010 270008444 2011-10-17 WILLIAMS PM INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 380 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 270008444
Plan administrator’s name WILLIAMS PM INC
Plan administrator’s address 380 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2127163613

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DENISE HALABOV
WILLIAMS PM INC 401K PLAN 2010 270008444 2011-07-20 WILLIAMS PM INC 16
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 380 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 270008444
Plan administrator’s name WILLIAMS PM INC
Plan administrator’s address 380 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2127163613

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DENISE HALABOV
WILLIAMS PM INC 401K PLAN 2010 270008444 2011-07-22 WILLIAMS PM INC 16
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2127163613
Plan sponsor’s address 380 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 270008444
Plan administrator’s name WILLIAMS PM INC
Plan administrator’s address 380 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2127163613

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing DENISE HALABOV

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
PRENTICE HALL LEGAL AND FINANCIAL SERVICES DOS Process Agent 15 COLUMBIS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
JEROME M COHEN Chief Executive Officer WILLIAMS REAL ESTATE CO INC, 380 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1994-07-06 1998-02-26 Address %WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-07-06 1998-02-26 Address %WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-07-06 1994-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-02 1994-07-06 Address 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-02-02 1994-07-06 Address 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-02-02 1994-07-06 Address 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1991-12-12 1993-02-02 Address 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111228000483 2011-12-28 CERTIFICATE OF MERGER 2011-12-31
091215002755 2009-12-15 BIENNIAL STATEMENT 2009-12-01
081014000667 2008-10-14 CERTIFICATE OF MERGER 2008-10-14
071227002484 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060130002247 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031205002398 2003-12-05 BIENNIAL STATEMENT 2003-12-01
020122002407 2002-01-22 BIENNIAL STATEMENT 2001-12-01
011212000743 2001-12-12 CERTIFICATE OF AMENDMENT 2001-12-12
980226002307 1998-02-26 BIENNIAL STATEMENT 1997-12-01
940706002060 1994-07-06 BIENNIAL STATEMENT 1993-12-01

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JEROME M COHEN

WILLIAMS MANAGEMENT REALTY CORP. WILLIAMS CORPORATE REALTY SERVICES, LTD. 183 MADISON AVENUE CORP. 655 MADISON AVENUE CORP. 304 E. 45TH STREET CORP.

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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