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PACIFICA DESIGNS, LTD.

Company Details

Name: PACIFICA DESIGNS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1980 (44 years ago)
Entity Number: 657556
County: New York
Place of Formation: New York
Address: 200 LEXINGTON AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACIFICA DESIGNS, LTD 401(K) PLAN 2020 133072595 2021-10-14 PACIFICA DESIGNS, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing ROSMERY INGENITO
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing ROSMERY INGENITO
PACIFICA DESIGNS, LTD 401(K) PLAN 2019 133072595 2020-06-30 PACIFICA DESIGNS, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing ROSMERY INGENITO
PACIFICA DESIGNS 401(K) PLAN 2018 133072595 2019-06-26 PACIFICA DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing ALMA FERNANDEZ
PACIFICA DESIGNS 401(K) PLAN 2017 133072595 2018-09-14 PACIFICA DESIGNS, LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-09-14
Name of individual signing ALMA FERNANDEZ
PACIFICA DESIGNS 401(K) PLAN 2016 133072595 2017-06-02 PACIFICA DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing ALMA FERNANDEZ
PACIFICA DESIGNS 401(K) PLAN 2015 133072595 2016-06-15 PACIFICA DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing ALMAF FERNANDEZ
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing JAMES DRUCKMAN
PACIFICA DESIGNS 401(K) PLAN 2014 133072595 2015-06-03 PACIFICA DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing ALMA FERNANDEZ
Role Employer/plan sponsor
Date 2015-06-02
Name of individual signing JAMES P. DRUCKMAN
PACIFICA DESIGNS 401(K) PLAN 2013 133072595 2014-06-27 PACIFICA DESIGNS, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2014-06-27
Name of individual signing ALMA FERNANDEZ
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing JAMES P DRUCKMAN
PACIFICA DESIGNS 401(K) PLAN 2012 133072595 2013-06-28 PACIFICA DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing ALMA FERNANDEZ
PACIFICA DESIGNS 401(K) PLAN 2011 133072595 2012-07-20 PACIFICA DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 337000
Sponsor’s telephone number 2126896903
Plan sponsor’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address

Administrator’s EIN 133072595
Plan administrator’s name PACIFICA DESIGNS, LTD
Plan administrator’s address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126896903

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing ALMA FERNANDEZ

Chief Executive Officer

Name Role Address
JAMES DRUCKMAN Chief Executive Officer 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
JAMES DRUCKMAN DOS Process Agent 200 LEXINGTON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2014-10-02 2020-10-01 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-10-15 2014-10-02 Address 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-10-20 2010-10-15 Address 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001060550 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001007797 2018-10-01 BIENNIAL STATEMENT 2018-10-01
141002007272 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121119006347 2012-11-19 BIENNIAL STATEMENT 2012-10-01
101015002686 2010-10-15 BIENNIAL STATEMENT 2010-10-01
A707364-4 1980-10-20 CERTIFICATE OF INCORPORATION 1980-10-20

Date of last update: 29 Oct 2024

Sources: New York Secretary of State