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  5. PRIME EXECUTIONS, INC.

PRIME EXECUTIONS, INC.

Company Details

Name: PRIME EXECUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2002 (22 years ago)
Entity Number: 2810831
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 40 Wall Street, Suite 1704, New York, NY, United States, 10005
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 112903779 2023-10-03 PRIME EXECUTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing ROBERT WOTCZAK
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 112903779 2022-10-17 PRIME EXECUTIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ROBERT WOTCZAK
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 112903779 2021-06-25 PRIME EXECUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing ANDREW SILVERMAN
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 112903779 2020-06-04 PRIME EXECUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing ANDREW SILVERMAN
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 112903779 2019-06-05 PRIME EXECUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing ANDREW SILVERMAN
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 112903779 2018-09-24 PRIME EXECUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing ANDREW SILVERMAN
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 112903779 2017-07-18 PRIME EXECUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, STE 1704, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing ANDREW SILVERMAN
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 112903779 2016-08-03 PRIME EXECUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 112903779 2015-07-01 PRIME EXECUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005
PRIME EXECUTIONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 112903779 2014-08-01 PRIME EXECUTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523120
Sponsor’s telephone number 2127850200
Plan sponsor’s address 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ROBERT WOTCZAK Chief Executive Officer 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 40 WALL STREET, SUITE 1704, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-11-05 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-11-05 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2002-09-12 2021-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830016302 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
220930020933 2022-09-30 BIENNIAL STATEMENT 2022-09-01
211130002793 2021-11-30 BIENNIAL STATEMENT 2021-11-30
211105000120 2021-11-04 CERTIFICATE OF CHANGE BY ENTITY 2021-11-04
020912000239 2002-09-12 APPLICATION OF AUTHORITY 2002-09-12

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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