Home Page
Counties
New York
06901
PMI GLOBAL SERVICES INC.

PMI GLOBAL SERVICES INC.

Company Details

Name:	PMI GLOBAL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2004 (20 years ago)
Entity Number:	3086934
ZIP code:	06901
County:	New York
Place of Formation:	Delaware
Address:	677 Washington Blvd, 12th Floor, Stamford, CT, United States, 06901
Principal Address:	C/O TAX DEPT, 677 Washington Boulevard 12th Flr, Stamford, CT, United States, 06901

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PHILIP MORRIS INTERNATIONAL DEFERRED PROFIT-SHARING PLAN

2012

030494952

2013-09-26

PMI GLOBAL SERVICES INC

566

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2008-01-01
Business code	312200
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	PMI GLOBAL SERVICES INC
Plan administrator’s address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	213
Retired or separated participants receiving benefits	28
Other retired or separated participants entitled to future benefits	302
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	538
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	2013-09-25
Name of individual signing	GWENDOLYN GATHERS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-09-26
Name of individual signing	THOMAS ALABASTER
Valid signature	Filed with authorized/valid electronic signature

PHILIP MORRIS INTERNATIONAL DEFERRED PROFIT-SHARING PLAN

2011

030494952

2012-10-03

PMI GLOBAL SERVICES INC

538

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2008-01-01
Business code	312200
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	PMI GLOBAL SERVICES INC
Plan administrator’s address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	217
Retired or separated participants receiving benefits	29
Other retired or separated participants entitled to future benefits	317
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	3
Number of participants with account balances as of the end of the plan year	556
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	2012-10-03
Name of individual signing	GWENDOLYN GATHERS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-10-03
Name of individual signing	THOMAS ALABASTER
Valid signature	Filed with authorized/valid electronic signature

PHILIP MORRIS INTERNATIONAL SURVIVOR INCOME BENEFIT PLAN

2011

030494952

2012-03-12

PMI GLOBAL SERVICES INC.

433

Three-digit plan number (PN)	501
Effective date of plan	2008-01-01
Business code	551112
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	PHILIP MORRIS INTERNATIONAL INC.
Plan administrator’s address	120 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	327
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	97

Signature of

Role	Plan administrator
Date	2012-03-12
Name of individual signing	GWENDOLYN GATHERS
Valid signature	Filed with authorized/valid electronic signature

PHILIP MORRIS INTERNATIONAL SURVIVOR INCOME BENEFIT PLAN

2011

030494952

2012-03-15

PMI GLOBAL SERVICES INC.

433

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2008-01-01
Business code	551112
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	PHILIP MORRIS INTERNATIONAL INC.
Plan administrator’s address	120 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	327
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	97

Signature of

Role	Plan administrator
Date	2012-03-15
Name of individual signing	GWENDOLYN GATHERS
Valid signature	Filed with authorized/valid electronic signature

PHILIP MORRIS INTERNATIONAL DEFERRED PROFIT-SHARING PLAN

2010

030494952

2011-09-28

PMI GLOBAL SERVICES INC

561

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2008-01-01
Business code	312200
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	SENIOR VICE PRESIDENT, HUMANRESOURCES OF PHILIP MORRIS
Plan administrator’s address	120 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	229
Retired or separated participants receiving benefits	19
Other retired or separated participants entitled to future benefits	289
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	524
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	2011-09-28
Name of individual signing	GWENDOLYN GATHERS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-09-28
Name of individual signing	THOMAS ALABASTER
Valid signature	Filed with authorized/valid electronic signature

PHILIP MORRIS INTERNATIONAL DEFERRED PROFIT-SHARING PLAN

2009

030494952

2010-09-27

PMI GLOBAL SERVICES INC

543

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2008-01-01
Business code	312200
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	SENIOR VICE PRESIDENT, HUMAN RESOURCES OF PHILIP MORRIS
Plan administrator’s address	120 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	252
Retired or separated participants receiving benefits	21
Other retired or separated participants entitled to future benefits	288
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	543
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	2010-09-20
Name of individual signing	STACY ROGER-GORDON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-09-24
Name of individual signing	MICHAEL WESCLITZ
Valid signature	Filed with authorized/valid electronic signature

PHILIP MORRIS INTERNATIONAL SEVERANCE PAY PLAN

2009

030494952

2010-08-25

PMI GLOBAL SERVICES, INC.

255

File	View Page
Three-digit plan number (PN)	510
Effective date of plan	2008-01-01
Business code	312200
Sponsor’s telephone number	9176632000
Plan sponsor’s mailing address	120 PARK AVENUE, NEW YORK, NY, 10017
Plan sponsor’s address	120 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	030494952
Plan administrator’s name	PMI GLOBAL SERVICES, INC.
Plan administrator’s address	120 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number	9176632000

Number of participants as of the end of the plan year

Active participants	217
Retired or separated participants receiving benefits	18
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0

Signature of

Role	Plan administrator
Date	2010-08-24
Name of individual signing	ANTHONY SOZANSKI
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STACEY KENNEDY	Chief Executive Officer	677 WASHINGTON BOULEVARD, 12TH FLOOR, STAMFORD, CT, United States, 06901

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	677 Washington Blvd, 12th Floor, Stamford, CT, United States, 06901

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	120 PARK AVENUE FLOOR 6, NEW YORK, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	120 PARK AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-06-17	2024-08-01	Address	120 PARK AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-14	2019-06-17	Address	120 PARK AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-09-10	2016-09-14	Address	120 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-09-05	2014-09-10	Address	120 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-05-07	2012-09-05	Address	120 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-05-07	2010-08-23	Address	C/O TAX DEPT, 120 PARK AVE, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-04-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801041920	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220804000922	2022-08-04	BIENNIAL STATEMENT	2022-08-01
210628000298	2021-06-28	BIENNIAL STATEMENT	2021-06-28
190617060181	2019-06-17	BIENNIAL STATEMENT	2018-08-01
SR-39563	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39564	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160914006176	2016-09-14	BIENNIAL STATEMENT	2016-08-01
140910002007	2014-09-10	BIENNIAL STATEMENT	2014-08-01
120905002401	2012-09-05	BIENNIAL STATEMENT	2012-08-01
100823002923	2010-08-23	BIENNIAL STATEMENT	2010-08-01
080917002722	2008-09-17	BIENNIAL STATEMENT	2008-08-01
070507002361	2007-05-07	BIENNIAL STATEMENT	2006-08-01
070411000312	2007-04-11	CERTIFICATE OF CHANGE	2007-04-11
040805000176	2004-08-05	APPLICATION OF AUTHORITY	2004-08-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

PMI GLOBAL SERVICES INC.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address