| Name: | PERCOLATE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2010 (14 years ago) |
| Entity Number: | 4014530 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 11455 EL CAMINO REAL, STE 350, SAN DIEGO, CA, United States, 92130 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7L7X5 | Obsolete | Non-Manufacturer | 2016-03-30 | 2024-02-29 | 2022-01-27 | No data | |||||||||||||
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| POC | AUTUMN ALLEN MARTIN |
| Phone | +1 646-665-7963 |
| Address | 107 GRAND ST FL 2, NEW YORK, NY, 10013 5903, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERCOLATE 401(K) PLAN | 2014 | 273801281 | 2015-08-05 | PERCOLATE INDUSTRIES, INC. | 53 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-08-05 |
| Name of individual signing | MELISSA SMITH |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| JOHN DOUGLAS WINTER | Chief Executive Officer | 11455 EL CAMINO REAL, STE 350, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 11455 EL CAMINO REAL, STE 350, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 11455 EL CAMINO REAL, STE 350, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-11-06 | Address | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2023-05-25 | 2024-11-06 | Address | 107 GRAND STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-05-25 | Address | 3500 SOUTH DUPONT Hwy,, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2023-01-31 | 2023-05-25 | Address | 107 GRAND STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2023-01-31 | Address | 107 GRAND STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2019-03-07 | Address | 107 GRAND STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2023-01-31 | Address | 107 GRAND STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-11-06 | 2015-04-01 | Address | 481 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525003268 | 2023-05-25 | BIENNIAL STATEMENT | 2022-11-01 |
| 230131002761 | 2023-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-30 |
| 190307061046 | 2019-03-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006299 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 150401007012 | 2015-04-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007140 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102000538 | 2010-11-02 | APPLICATION OF AUTHORITY | 2010-11-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
