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PINCUS MADISON, INC.

Company Details

Name: PINCUS MADISON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 2001 (24 years ago)
Entity Number: 2627344
County: New York
Date of dissolution: 07 Jan 2022
Place of Formation: New York
Address: 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

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
PINCUS MADISON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 522325232 2011-10-03 PINCUS MADISON, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448210
Sponsor’s telephone number 2127924420
Plan sponsor’s mailing address 730 FIFTH AVENUE, STE 1805, NEW YORK, NY, 10019
Plan sponsor’s address 730 FIFTH AVENUE, STE 1805, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 522325232
Plan administrator’s name PINCUS MADISON, INC.
Plan administrator’s address 730 FIFTH AVENUE, STE 1805, NEW YORK, NY, 10019
Administrator’s telephone number 2127924420

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing ALAIN BAUME
Valid signature Filed with authorized/valid electronic signature
PINCUS MADISON INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 522325232 2010-04-08 PINCUS MADISON, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 448210
Sponsor’s telephone number 6468651444
Plan sponsor’s mailing address 370 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10017
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 522325232
Plan administrator’s name PINCUS MADISON, INC.
Plan administrator’s address 370 LEXINGTON AVENUE, SUITE 1800, NEW YORK, NY, 10017
Administrator’s telephone number 6468651444

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-07
Name of individual signing ALAIN BAUME
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PINCUS MADISON DOS Process Agent 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ALAIN BAUME Chief Executive Officer 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2021-09-15 2022-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-14 2022-01-08 Address 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-14 2022-01-08 Address 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-03-31 2021-04-14 Address 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2009-04-10 2021-04-14 Address ATTN: NICOLA FIRODALISI, 161 N CLARK STREET, STE 6300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2007-04-25 2009-04-10 Address 70 W MADISON ST, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2003-03-24 2020-03-31 Address 806 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-03-24 2020-03-31 Address 806 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-03-24 2007-04-25 Address ATTORNEYS AT LAW, 460 PARK AVE 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-04-12 2003-03-24 Address C/O CORRADO ATTORNEYS AT LAW, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220108000609 2022-01-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-01-07
210414060138 2021-04-14 BIENNIAL STATEMENT 2021-04-01
200331060346 2020-03-31 BIENNIAL STATEMENT 2019-04-01
110425002551 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090410002834 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070425002983 2007-04-25 BIENNIAL STATEMENT 2007-04-01
050607002634 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030324002580 2003-03-24 BIENNIAL STATEMENT 2003-04-01
010412000089 2001-04-12 CERTIFICATE OF INCORPORATION 2001-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-05-19 No data 806 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State