| Name: | THE PALLIUM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4234152 |
| ZIP code: | 14620 (Companies in Monroe, 14620) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 864 SOUTH GOODMAN ST, ROCHESTER, NY, United States, 14620 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PALLIUM GROUP 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 455116101 | 2016-05-27 | PALLIUM GROUP INC | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-05-27 |
| Name of individual signing | MATTHEW MCDERMOTT |
| Role | Employer/plan sponsor |
| Date | 2016-05-27 |
| Name of individual signing | MATTHEW MCDERMOTT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 315990 |
| Sponsor’s telephone number | 5857558812 |
| Plan sponsor’s address | 1900 EAST RIDGE RD, ROCHESTER, NY, 14622 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | PALLIUM GROUP INC |
| Name | Role | Address |
|---|---|---|
| MATTHEW J. MCDERMOTT | Chief Executive Officer | 864 SOUTH GOODMAN ST, ROCHESTER, NY, United States, 14620 |
| Name | Role | Address |
|---|---|---|
| THE PALLIUM GROUP, INC. | DOS Process Agent | 864 SOUTH GOODMAN ST, ROCHESTER, NY, United States, 14620 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-07 | 2020-04-02 | Address | 1900 EAST RIDGE ROAD, ROCHESTER, NY, 14622, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2020-04-02 | Address | 1900 EAST RIDGE ROAD, ROCHESTER, NY, 14622, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2020-04-02 | Address | 1900 EAST RIDGE ROAD, ROCHESTER, NY, 14622, USA (Type of address: Service of Process) |
| 2012-04-20 | 2013-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-04-20 | 2013-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060089 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006407 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007058 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006465 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 130417001227 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 120420000552 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
