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  5. PRODIGY CONSULTANT GROUP INC.

PRODIGY CONSULTANT GROUP INC.

Headquarter

Company Details

Name: PRODIGY CONSULTANT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2011 (13 years ago)
Entity Number: 4154755
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 3 SCHOOL ST SUITE 101B, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRODIGY CONSULTANT GROUP INC., FLORIDA F13000002508 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODIGY CONSULTANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454558077 2024-05-10 PRODIGY CONSULTANT GROUP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5164722825
Plan sponsor’s address 3 SCHOOL STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing EDWARD ROJAS
PRODIGY CONSULTANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454558077 2023-04-05 PRODIGY CONSULTANT GROUP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5164722825
Plan sponsor’s address 3 SCHOOL STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
PRODIGY CONSULTANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454558077 2022-04-12 PRODIGY CONSULTANT GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5164722825
Plan sponsor’s address 3 SCHOOL STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing EDWARD ROJAS
PRODIGY CONSULTANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454558077 2021-04-27 PRODIGY CONSULTANT GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5164722825
Plan sponsor’s address 3 SCHOOL STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing EDWARD ROJAS
PRODIGY CONSULTANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454558077 2020-05-15 PRODIGY CONSULTANT GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5164722825
Plan sponsor’s address 3 SCHOOL STREET, GLEN COVE, NY, 11542

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing EDWARD ROJAS
PRODIGY CONSULTANT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 454558077 2019-05-02 PRODIGY CONSULTANT GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 5164722825
Plan sponsor’s address 3 SCHOOL STREET, GLEN COVE, NY, 11542

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
CHRISTOPHER POLKE Chief Executive Officer 3 SCHOOL ST SUITE 101B, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
CHRISTOPHER POLKE DOS Process Agent 3 SCHOOL ST SUITE 101B, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 3 SCHOOL ST SUITE 101B, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 25 NEWBRIDGE RD, STE 202, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2013-10-10 2023-10-31 Address 25 NEWBRIDGE RD, STE 202, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2013-06-13 2023-10-31 Address 25 NEWBRIDGE RD, STE 202, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2011-10-18 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-18 2013-06-13 Address 1710 FIRST AVE. #121, NEW YORK, NY, 10128, 4902, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031001737 2023-10-31 BIENNIAL STATEMENT 2023-10-01
211109001199 2021-11-09 BIENNIAL STATEMENT 2021-11-09
131010007000 2013-10-10 BIENNIAL STATEMENT 2013-10-01
130613000119 2013-06-13 CERTIFICATE OF CHANGE 2013-06-13
111018000688 2011-10-18 CERTIFICATE OF INCORPORATION 2011-10-18

Related by officers

CHRISTOPHER POLKE

ALL CHOICE ENERGY, LLC VISION MARKETING SOLUTIONS CORP.

Related by address

3 SCHOOL ST SUITE 101B, GLEN COVE, NY, United States, 11542

ALUMNI MARKETING GROUP INC. OXFORD MARKETING SOLUTIONS INC VISION MARKETING SOLUTIONS CORP.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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