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PHARMAID INC.

Company Details

Name: PHARMAID INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 2002 (23 years ago)
Entity Number: 2758036
County: Suffolk
Date of dissolution: 10 Nov 2008
Place of Formation: New Jersey
Principal Address: 250 HUDSON ST, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: 345 7TH AVE, 8TH FL, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JALOR DIRECT, INC. PENSION PLAN 2012 134196722 2013-02-26 PHARMAID INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 2128987272
Plan sponsor’s mailing address C/O FUOCOGROUP, 345 7TH AVENUE 8TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-02-26
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
JALOR DIRECT, INC. PENSION PLAN 2011 134196722 2012-09-26 PHARMAID INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 2128987272
Plan sponsor’s mailing address C/O FUOCOGROUP, 345 7TH AVENUE 8TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address C/O FUOCOGROUP, 345 7TH AVENUE 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128987272

Number of participants as of the end of the plan year
Active participants 6
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
JALOR DIRECT, INC. PENSION PLAN 2011 134196722 2012-09-26 PHARMAID INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 2128987272
Plan sponsor’s mailing address C/O FUOCOGROUP, 345 7TH AVENUE 8TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address C/O FUOCOGROUP, 345 7TH AVENUE 8TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2128987272

Number of participants as of the end of the plan year
Active participants 6
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
JALOR DIRECT, INC. PENSION PLAN 2010 134196722 2011-10-21 PHARMAID INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 9178856976
Plan sponsor’s mailing address C/O DG3, 100 BURMA ROAD, JERSEY CITY, NJ, 07305
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address C/O DG3, 100 BURMA ROAD, JERSEY CITY, NJ, 07305
Administrator’s telephone number 9178856976

Number of participants as of the end of the plan year
Active participants 6
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-21
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-21
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
JALOR DIRECT, INC. PENSION PLAN 2009 134196722 2011-06-24 PHARMAID INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 2129897272
Plan sponsor’s mailing address 250 HUDSON STREET, NEW YORK, NY, 10013
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address 250 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2129897272

Number of participants as of the end of the plan year
Active participants 6
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-24
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
JALOR DIRECT, INC. PENSION PLAN 2009 134196722 2010-10-06 PHARMAID INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 2129897272
Plan sponsor’s mailing address 250 HUDSON STREET, NEW YORK, NY, 10013
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address 250 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2129897272

Number of participants as of the end of the plan year
Active participants 6
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
PHARMAID INC. 401(K)/PROFIT SHARING PLAN 2009 134196722 2010-10-06 PHARMAID INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 454390
Sponsor’s telephone number 2129897272
Plan sponsor’s mailing address 250 HUDSON STREET, NEW YORK, NY, 10013
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address 250 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2129897272

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 2010-10-06
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
JALOR DIRECT, INC. PENSION PLAN 2009 134196722 2010-10-06 PHARMAID INC. 7
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 454390
Sponsor’s telephone number 2129897272
Plan sponsor’s mailing address 250 HUDSON STREET, NEW YORK, NY, 10013
Plan sponsor’s address 250 HUDSON STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134196722
Plan administrator’s name PHARMAID INC.
Plan administrator’s address 250 HUDSON STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2129897272

Number of participants as of the end of the plan year
Active participants 6
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing CARL GIUSEPPONE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CARL GIUSEPPONE Chief Executive Officer 250 HUDSON ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
WINKLER & COMPANY DOS Process Agent 345 7TH AVE, 8TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2006-04-18 2008-11-10 Address 345 SEVENTH AVE / 21ST FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-05-04 2006-04-18 Address 250 HUDSON ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-05-04 2006-04-18 Address 250 HUDSON ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-05-04 2006-04-18 Address 345 SEVENTH AVE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-04-23 2004-05-04 Address 345 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081110000607 2008-11-10 SURRENDER OF AUTHORITY 2008-11-10
060418002230 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040504002001 2004-05-04 BIENNIAL STATEMENT 2004-04-01
020423000520 2002-04-23 APPLICATION OF AUTHORITY 2002-04-23

Related by officers

CARL GIUSEPPONE

CITY LITHOGRAPHIC CORP. KATHRYN PRESS INC.

WINKLER & COMPANY

MAPLETON CORP. PENN ASSETS INC. JALOR DIRECT INC.

Related by address

250 HUDSON ST, NEW YORK, NY, United States, 10013

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345 7TH AVE, 8TH FL, NEW YORK, NY, United States, 10001

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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