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PC ONE, INC.

Company Details

Name: PC ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2000 (25 years ago) (Companies founded in February 2000)
Entity Number: 2470563
ZIP code: 10603 (Companies in Westchester, 10603)
County: Westchester
Place of Formation: New York
Address: 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603
Principal Address: 20 WILLETT AVE, PORT CHESTER, NY, United States, 10573

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
THE WILLETT HOUSE 401(K) PLAN 2015 061575200 2016-01-21 PC ONE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573
THE WILLETT HOUSE 401(K) PLAN 2014 061575200 2015-07-14 PC ONE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573
THE WILLETT HOUSE 401(K) PLAN 2013 061575200 2014-06-25 PC ONE, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573
THE WILLETT HOUSE 401(K) PLAN 2012 061575200 2013-07-17 PC ONE, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing GEORGE SLIDER
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing GEORGE SLIDER
THE WILLETT HOUSE 401(K) PLAN 2011 061575200 2012-09-04 PC ONE, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 061575200
Plan administrator’s name PC ONE, INC.
Plan administrator’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573
Administrator’s telephone number 9149397500

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing GEORGE SLIDER
Role Employer/plan sponsor
Date 2012-09-04
Name of individual signing GEORGE SLIDER
THE WILLETT HOUSE 401(K) PLAN 2010 061575200 2011-07-25 PC ONE, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 061575200
Plan administrator’s name PC ONE, INC.
Plan administrator’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573
Administrator’s telephone number 9149397500

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing GEORGE SLIDER
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing GEORGE SLIDER
THE WILLETT HOUSE 401(K) PLAN 2009 061575200 2010-10-04 PC ONE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722410
Sponsor’s telephone number 9149397500
Plan sponsor’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 061575200
Plan administrator’s name PC ONE, INC.
Plan administrator’s address 20 WILLETT AVENUE, PORT CHESTER, NY, 10573
Administrator’s telephone number 9149397500

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing GEORGE SLIDER
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing GEORGE SLIDER

DOS Process Agent

Name Role Address
GEORGE SLIDER, C/O HOWARD SLOTNICK, ESQ. DOS Process Agent 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
GEORGE SLIDER Chief Executive Officer THE WILLETT HOUSE, 20 WILLETT AVE, PORT CHESTER, NY, United States, 10573

Filings

Filing Number Date Filed Type Effective Date
120413002753 2012-04-13 BIENNIAL STATEMENT 2012-02-01
100408002452 2010-04-08 BIENNIAL STATEMENT 2010-02-01
060302002767 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040224002550 2004-02-24 BIENNIAL STATEMENT 2004-02-01
020215002469 2002-02-15 BIENNIAL STATEMENT 2002-02-01
000207000505 2000-02-07 CERTIFICATE OF INCORPORATION 2000-02-07

Related by officers

No related officers

Related by address

399 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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