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PICKENS & COMPANY, LLC

Company Details

Name: PICKENS & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Jul 2003 (21 years ago) (Companies founded in July 2003)
Date of dissolution: 25 Feb 2019
Entity Number: 2930979
ZIP code: 10110 (Companies in New York, 10110)
County: New York
Place of Formation: New York
Address: 500 FIFTH AVE, STE 2700, NEW YORK, NY, United States, 10110

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PICKENS & COMPANY LLC PROFIT SHARING TRUST 2018 810623642 2019-07-03 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2018 810623642 2019-03-13 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2017 810623642 2018-05-07 PICKENS & COMPANY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2016 810623642 2017-04-17 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2015 810623642 2016-04-04 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2014 810623642 2015-03-02 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2013 810623642 2014-03-31 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2012 810623642 2013-04-30 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110

Signature of
Role Plan administrator
Date 2013-04-29
Name of individual signing BARBARA PICKENS
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2011 810623642 2012-03-12 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 810623642
Plan administrator’s name PICKENS & COMPANY LLC
Plan administrator’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
Administrator’s telephone number 2127646455

Signature of
Role Plan administrator
Date 2012-03-12
Name of individual signing BARBARA PICKENS
PICKENS & COMPANY, LLC PROFIT SHARING TRUST 2010 810623642 2011-06-30 PICKENS & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2127646455
Plan sponsor’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110

Plan administrator’s name and address
Administrator’s EIN 810623642
Plan administrator’s name PICKENS & COMPANY LLC
Plan administrator’s address 500 FIFTH AVENUNE - SUITE 2700, NEW YORK, NY, 10110
Administrator’s telephone number 2127646455

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing BARBARA PICKENS

DOS Process Agent

Name Role Address
C/O PEYSER & ALEXANDER MANAGEMENT INC. DOS Process Agent 500 FIFTH AVE, STE 2700, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2003-07-16 2013-07-23 Address 500 FIFTH AVENUE SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190225001203 2019-02-25 ARTICLES OF DISSOLUTION 2019-02-25
130723002176 2013-07-23 BIENNIAL STATEMENT 2013-07-01
090708002913 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070820002306 2007-08-20 BIENNIAL STATEMENT 2007-07-01
070521000100 2007-05-21 CERTIFICATE OF PUBLICATION 2007-05-21
050715002247 2005-07-15 BIENNIAL STATEMENT 2005-07-01
030721000784 2003-07-21 CERTIFICATE OF AMENDMENT 2003-07-21
030716000278 2003-07-16 ARTICLES OF ORGANIZATION 2003-07-16

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C/O PEYSER & ALEXANDER MANAGEMENT INC.

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Related by address

500 FIFTH AVE, STE 2700, NEW YORK, NY, United States, 10110

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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