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  5. PANMEDIX, INC.

PANMEDIX, INC.

Company Details

Name: PANMEDIX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1996 (29 years ago)
Entity Number: 2008044
ZIP code: 10301
County: Richmond
Place of Formation: Delaware
Address: 37 HOLSMAN ROAD, STATEN ISLAND, NY, United States, 10301

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANMEDIX, INC. 401(K) PLAN 2010 133834360 2011-10-04 PANMEDIX, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 518210
Sponsor’s telephone number 2127669620
Plan sponsor’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133834360
Plan administrator’s name PANMEDIX, INC.
Plan administrator’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2127669620

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing MCDONALD COMRIE
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing MCDONALD COMRIE
PANMEDIX, INC. 401(K) PLAN 2010 133834360 2011-07-20 PANMEDIX, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 518210
Sponsor’s telephone number 2127669620
Plan sponsor’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133834360
Plan administrator’s name PANMEDIX, INC.
Plan administrator’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2127669620

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing MCDONALD COMRIE
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing PANMEDIX
PANMEDIX, INC. 401(K) PLAN 2009 133834360 2010-09-27 PANMEDIX, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 518210
Sponsor’s telephone number 2127669620
Plan sponsor’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133834360
Plan administrator’s name PANMEDIX, INC.
Plan administrator’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2127669620

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing MCDONALD COMRIE
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing MCDONALD COMRIE
PANMEDIX, INC. 401(K) PLAN 2009 133834360 2010-09-27 PANMEDIX, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 518210
Sponsor’s telephone number 2127669620
Plan sponsor’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133834360
Plan administrator’s name PANMEDIX, INC.
Plan administrator’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2127669620

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing MCDONALD COMRIE
PANMEDIX, INC. 401(K) PLAN 2009 133834360 2010-09-27 PANMEDIX, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 518210
Sponsor’s telephone number 2127669620
Plan sponsor’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133834360
Plan administrator’s name PANMEDIX, INC.
Plan administrator’s address 15 MAIDEN LANE, SUITE 205, NEW YORK, NY, 10038
Administrator’s telephone number 2127669620

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing MCDONALD COMRIE
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing MCDONALD COMRIE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 HOLSMAN ROAD, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
MCDONALD COMRIE Chief Executive Officer XCAPE INC., 37 HOLSMAN ROAD, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
1997-04-02 2017-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-03-08 2001-03-16 Name KNOWLEDGE QUEST, INC.
1996-03-08 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-03-08 1998-04-03 Address 37 HOLSMAN ROAD, STATEN ISLAND, NY, 10301, 4426, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170727000217 2017-07-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-08-26
010316000630 2001-03-16 CERTIFICATE OF AMENDMENT 2001-03-16
010316000633 2001-03-16 CERTIFICATE OF AMENDMENT 2001-03-16
980403002023 1998-04-03 BIENNIAL STATEMENT 1998-03-01
970402000771 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02
960308000575 1996-03-08 APPLICATION OF AUTHORITY 1996-03-08

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, 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.

MCDONALD COMRIE

ELECTRONIC KNOWLEDGE PUBLISHING, INC.

Related by address

No related companies by address

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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