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  5. PATRINA CORPORATION

PATRINA CORPORATION

Company Details

Name: PATRINA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1992 (32 years ago)
Entity Number: 1641793
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: 45 BROADWAY, SUITE 45, NEW YORK, NY, United States, 10006
Principal Address: 45 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2023 133662511 2024-10-10 PATRINA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 1 COATES DRIVE, SUITE 8, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing MARK OPILA
Valid signature Filed with authorized/valid electronic signature
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2022 133662511 2023-10-17 PATRINA CORPORATION 10
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 45 BROADWAY, SUITE 1440, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing MARK OPILA
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2021 133662511 2022-09-22 PATRINA CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 45 BROADWAY, SUITE 1440, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing MARK OPILA
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2020 133662511 2021-07-12 PATRINA CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 45 BROADWAY, SUITE 1440, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MARK OPILA
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2019 133662511 2020-07-22 PATRINA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 45 BROADWAY, SUITE 1440, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing DANIEL DEROULET
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2018 133662511 2019-05-21 PATRINA CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 45 BROADWAY, SUITE 1440, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing DANIEL DEROULET
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2017 133662511 2018-06-06 PATRINA CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing DANIEL DEROULET
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2016 133662511 2017-05-08 PATRINA CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing DANIEL DEROULET
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2015 133662511 2016-05-17 PATRINA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing DANIEL DEROULET
PATRINA CORPORATION 401(K) PROFIT SHARING PLAN 2014 133662511 2015-06-04 PATRINA CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2122331155
Plan sponsor’s address 2 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing DANIEL DEROULET

DOS Process Agent

Name Role Address
C/O CARTYER, LEDYARD & MILBURN DOS Process Agent 45 BROADWAY, SUITE 45, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
MARK OPILA Chief Executive Officer 45 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2016-06-02 2020-06-02 Address 45 BROADWAY, SUITE 1440, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-09-07 2016-06-02 Address 2 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-09-07 2020-06-02 Address TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-09-07 2016-06-02 Address 2 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1998-06-03 2010-09-07 Address TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-06-24 2010-09-07 Address 2 WALL STREET, FIFTH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-06-24 2010-09-07 Address 2 WALL STREET, FIFTH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1992-06-05 1998-06-03 Address TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060338 2020-06-02 BIENNIAL STATEMENT 2020-06-01
160602006567 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006338 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006436 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100907002902 2010-09-07 BIENNIAL STATEMENT 2010-06-01
081104002560 2008-11-04 BIENNIAL STATEMENT 2008-06-01
060607002098 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040910002532 2004-09-10 BIENNIAL STATEMENT 2004-06-01
020605002173 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000711002570 2000-07-11 BIENNIAL STATEMENT 2000-06-01

Related by officers

No related officers

Related by address

45 BROADWAY, SUITE 1440, NEW YORK, NY, United States, 10006

PURE MINUTES BILATERAL GROUP LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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