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PRMCO SERVICES, INC.

Company Details

Name: PRMCO SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2005 (19 years ago)
Entity Number: 3280639
County: Albany
Place of Formation: New York
Principal Address: 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 19 British American Blvd W Ste 3, Latham, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRMCO SERVICES INC PROFIT SHARING PLAN & TRUST 2023 203804032 2024-04-04 PRMCO SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 5183892945
Plan sponsor’s address PO BOX 1304, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing MARK G ROACH
PRMCO SERVICES INC PROFIT SHARING PLAN & TRUST 2022 203804032 2023-04-20 PRMCO SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 5183892945
Plan sponsor’s address PO BOX 1304, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing MARK G ROACH
PRMCO SERVICES INC PROFIT SHARING PLAN & TRUST 2021 203804032 2022-05-18 PRMCO SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 5183892945
Plan sponsor’s address PO BOX 1304, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing MARK ROACH
PRMCO SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 203804032 2021-06-03 PRMCO SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing MARK ROACH
PRMCO SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 203804032 2020-07-16 PRMCO SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 5183697720
Plan sponsor’s address 19 BRITISH AMERICAN BLVD, SUITE 3, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MARK ROACH
PRMCO SERVICES INC PROFIT SHARING PLAN TRUST 2018 203804032 2019-07-31 PRMCO SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5183892945
Plan sponsor’s address 4 CARRIAGE HILL DR, LATHAM, NY, 121104947

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing MARK ROACH
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing MARK ROACH
PRMCO SERVICES INC PROFIT SHARING PLAN TRUST 2017 203804032 2018-05-04 PRMCO SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5183892945
Plan sponsor’s address 4 CARRIAGE HILL DR, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing MARK G ROACH
PRMCO INC PROFIT SHARING PLAN TRUST 2016 203804032 2017-05-04 PRMCO SERVICES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5183892945
Plan sponsor’s address 4 CARRIAGE HILL DR, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing MARK ROACH

Chief Executive Officer

Name Role Address
MARK CIESLINSKI Chief Executive Officer 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
MARK G. ROACH DOS Process Agent 19 British American Blvd W Ste 3, Latham, NY, United States, 12110

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-11-15 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-02-16 2023-11-15 Address 19 British American Blvd W Ste 3, Latham, NY, 12110, USA (Type of address: Service of Process)
2023-02-16 2023-02-16 Address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-11-15 Address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2017-11-01 2023-02-16 Address 19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2007-11-20 2017-11-01 Address 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2007-11-20 2017-11-01 Address 4 BRITISH AMERICAN BLVD, SUITE 7, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2005-11-14 2023-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2005-11-14 2023-02-16 Address 4 CARRIAGE HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231115003306 2023-11-15 BIENNIAL STATEMENT 2023-11-01
230216001223 2023-02-16 BIENNIAL STATEMENT 2021-11-01
191104062464 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101007870 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006814 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006023 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111117002738 2011-11-17 BIENNIAL STATEMENT 2011-11-01
091105002575 2009-11-05 BIENNIAL STATEMENT 2009-11-01
071120002626 2007-11-20 BIENNIAL STATEMENT 2007-11-01
051114000791 2005-11-14 CERTIFICATE OF INCORPORATION 2005-11-14

Related by officers

MARK CIESLINSKI

COMPETITION CONCEPTS, INC.

MARK G. ROACH

PRECIPIO ADVISORS, INC.

Related by address

19 BRITISH AMERICAN BLVD W, STE 3, LATHAM, NY, United States, 12110

MATRIX QUALITY CARE, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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