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  5. PCFG ADVISORY, INC.

PCFG ADVISORY, INC.

Company Details

Name: PCFG ADVISORY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1997 (27 years ago)
Date of dissolution: 01 Jul 2024
Entity Number: 2171471
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCFG ADVISORY INC. 401K PLAN 2023 133961888 2024-05-24 PCFG ADVISORY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 6462209440
Plan sponsor’s address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2022 133961888 2023-06-05 PCFG ADVISORY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 6462209440
Plan sponsor’s address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2021 133961888 2022-05-30 PCFG ADVISORY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 6462209440
Plan sponsor’s address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-05-30
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2020 133961888 2021-06-03 PCFG ADVISORY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 6462209440
Plan sponsor’s address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2019 133961888 2020-06-30 PCFG ADVISORY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 6462209440
Plan sponsor’s address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2019 133961888 2020-06-17 PCFG ADVISORY INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 6462209440
Plan sponsor’s address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing ACUBA1635
PCFG ADVISORY INC. 401K PLAN 2018 133961888 2019-06-07 PCFG ADVISORY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2123183580
Plan sponsor’s address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2017 133961888 2018-06-12 PCFG ADVISORY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2123183585
Plan sponsor’s address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2016 133961888 2017-06-07 PCFG ADVISORY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2123183585
Plan sponsor’s address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ALBA CUBA
PCFG ADVISORY INC. 401K PLAN 2015 133961888 2016-06-13 PCFG ADVISORY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2123183585
Plan sponsor’s address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing ALBA CUBA

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MR. MIGUEL RIGLOS Chief Executive Officer 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-08-13 2024-07-02 Address 12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-03 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-09 2019-08-13 Address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, 6030, USA (Type of address: Chief Executive Officer)
2005-08-02 2019-08-13 Address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, 6030, USA (Type of address: Principal Executive Office)
2005-08-02 2011-09-09 Address 600 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, 6030, USA (Type of address: Chief Executive Officer)
2001-08-16 2005-08-02 Address 101 E 52ND ST / 32ND FL, NEW YORK, NY, 10022, 6030, USA (Type of address: Principal Executive Office)
1999-10-19 2005-08-02 Address 101 EAST 52ND ST 32ND FLR, NEW YORK, NY, 10022, 6030, USA (Type of address: Chief Executive Officer)
1999-10-19 2001-08-16 Address 101 EAST 52ND ST, 32ND FLR, NEW YORK, NY, 10022, 6030, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240702002810 2024-07-01 CERTIFICATE OF TERMINATION 2024-07-01
190813060383 2019-08-13 BIENNIAL STATEMENT 2019-08-01
SR-25885 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170803006758 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150811006108 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130808006283 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110909002594 2011-09-09 BIENNIAL STATEMENT 2011-08-01
090731002871 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070814002420 2007-08-14 BIENNIAL STATEMENT 2007-08-01

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

12 EAST 49TH STREET, 37TH FLOOR, NEW YORK, NY, United States, 10017

CELLO LONG/SHORT REAL ESTATE DOMESTIC FUND, LP

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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