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PUREPROFILE US INC.

Company Details

Name: PUREPROFILE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2013 (11 years ago)
Entity Number: 4502567
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 175 VARICK STREET, 3RD FLOOR, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUREPROFILE US INC 401(K) PROFIT SHARING PLAN & TRUST 2019 202344038 2020-04-20 PUREPROFILE US INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 4152404750
Plan sponsor’s address 1732 1ST AVENUE #24643, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing MARK REYNOLDS
PUREPROFILE US INC 401 K PROFIT SHARING PLAN TRUST 2018 202344038 2019-05-29 PUREPROFILE US INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 4152404750
Plan sponsor’s address OFFICE #360, 175 VARICK STREET, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing MELLINDA SHEPPARD
PUREPROFILE US INC 401 K PROFIT SHARING PLAN TRUST 2017 202344038 2018-05-04 PUREPROFILE US INC 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 4152404750
Plan sponsor’s address 379 W BROADWAY, OFFICE 323, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-05-04
Name of individual signing ZANDER DE KLERK
PUREPROFILE US INC 401 K PROFIT SHARING PLAN TRUST 2016 202344038 2017-07-30 PUREPROFILE US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 4152404750
Plan sponsor’s address 1732 1ST AVENUE #24643, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2017-07-30
Name of individual signing KELLEY WARD
PUREPROFILE US INC 401 K PROFIT SHARING PLAN TRUST 2015 202344038 2016-08-23 PUREPROFILE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 4152404750
Plan sponsor’s address 1732 1ST AVENUE #24643, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing PAUL CHAN
PUREPROFILE US INC 401 K PROFIT SHARING PLAN TRUST 2014 202344038 2015-07-28 PUREPROFILE US INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541512
Sponsor’s telephone number 4152404750
Plan sponsor’s address 116 E 27TH ST FL 6, NEW YORK, NY, 100168942

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KELLEY WARD

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW EDWARDS Chief Executive Officer 175 VARICK STREET, 3RD FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2013-12-18 2014-04-02 Address 116 EAST 27TH STREET 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191230060496 2019-12-30 BIENNIAL STATEMENT 2019-12-01
140402000821 2014-04-02 CERTIFICATE OF CHANGE 2014-04-02
131218000412 2013-12-18 APPLICATION OF AUTHORITY 2013-12-18

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80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

175 VARICK STREET, 3RD FLOOR, NEW YORK, NY, United States, 10014

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Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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