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
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 | |||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role | Address |
---|---|---|
PINCUS MADISON | DOS Process Agent | 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
ALAIN BAUME | Chief Executive Officer | 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
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) |
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 |
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