| Name: | PASSIVE TALENT ACQUISITION, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2006 (19 years ago) (Companies founded in May 2006) |
| Entity Number: | 3357097 |
| ZIP code: | 11360 (Companies in Queens, 11360) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2364 BELL BLVD, YES, BAYSIDE, NY, United States, 11360 |
| Principal Address: | 47 MEYER DRIVE, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASSIVE TALENT ACQUISITIONS, CORP 401(K) | 2019 | 204837271 | 2020-05-07 | PASSIVE TALENT ACQUISITION CORP | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-05-07 |
| Name of individual signing | ARLENE COTTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9172826069 |
| Plan sponsor’s address | 14 41 212 ST, BAYSIDE, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | ARLENE COTTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9172826069 |
| Plan sponsor’s address | 14 41 212 ST, BAYSIDE, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | ARLENE COTTER |
| Name | Role | Address |
|---|---|---|
| BRETT COTTER | DOS Process Agent | 2364 BELL BLVD, YES, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| BRETT COTTER | Chief Executive Officer | 47 MEYER DRIVE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-11 | 2020-05-07 | Address | 11051 HATTERS STREET, YES, NO HOLLYWOOD, NY, 91601, USA (Type of address: Service of Process) |
| 2016-11-10 | 2018-05-11 | Address | 47 MEYER DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2012-11-01 | 2016-11-10 | Address | 1441 212TH ST, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2016-11-10 | Address | 1441 212TH ST, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2012-11-01 | 2016-11-10 | Address | 1441 212TH ST, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2006-05-03 | 2012-11-01 | Address | 214-17 23RD AVE. 2ND FL., BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200507060475 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180511006128 | 2018-05-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 161110006222 | 2016-11-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 121101002248 | 2012-11-01 | BIENNIAL STATEMENT | 2012-05-01 |
| 060503000884 | 2006-05-03 | CERTIFICATE OF INCORPORATION | 2006-05-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
