| Name: | PENSION PARAMETERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1970 (54 years ago) |
| Entity Number: | 296934 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1441 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN F. MCCORMACK | DOS Process Agent | 1441 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KEVIN F MCCORMACK | Chief Executive Officer | 1441 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-28 | 2018-03-20 | Address | 28 WEST 44TH STREET, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-10-28 | 2018-03-20 | Address | 28 WEST 44TH ST, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2018-03-20 | Address | 28 WEST 44TH ST, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-11-05 | 2010-10-28 | Address | 28 WEST 44TH ST, STE 806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2008-11-05 | Address | 28 WEST 44TH ST, STE 806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2010-10-28 | Address | 28 WEST 44TH ST, STE 806, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-10-25 | 2010-10-28 | Address | 355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-07-19 | 2006-10-25 | Address | 28 W 44TH ST, STE 806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-07-19 | 2006-10-25 | Address | 28 W 44TH ST, STE 806, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1971-04-06 | 1971-04-23 | Name | INDEPENDENT PENSION SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220611000833 | 2022-06-11 | BIENNIAL STATEMENT | 2020-10-01 |
| 180320006209 | 2018-03-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 121026006057 | 2012-10-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002540 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081105002756 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 061025002472 | 2006-10-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 060719002286 | 2006-07-19 | BIENNIAL STATEMENT | 2004-10-01 |
| C328618-2 | 2003-03-13 | ASSUMED NAME CORP DISCONTINUANCE | 2003-03-13 |
| C304546-1 | 2001-07-11 | ASSUMED NAME CORP INITIAL FILING | 2001-07-11 |
| 903584-3 | 1971-04-23 | CERTIFICATE OF AMENDMENT | 1971-04-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
