| Name: | PARIGI GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1981 (44 years ago) |
| Entity Number: | 679679 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 W 34TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10120 |
| Address ZIP Code: |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIGI GROUP, LTD. 401(K) PROFIT SHARING PLAN | 2012 | 222336295 | 2013-10-14 | PARIGI GROUP, LTD. | 410 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 222336295 |
| Plan administrator’s name | PARIGI GROUP, LTD. |
| Plan administrator’s address | 112 W 34TH ST, FIFTH FLOOR, NEW YORK, NY, 10120 |
| Administrator’s telephone number | 2127360688 |
Number of participants as of the end of the plan year
| Active participants | 559 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 25 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 97 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | LENA VLADSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-02-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2127360688 |
| Plan sponsor’s mailing address | 112 W 34TH ST, FIFTH FLOOR, NEW YORK, NY, 10120 |
| Plan sponsor’s address | 112 W 34TH ST, FIFTH FLOOR, NEW YORK, NY, 10120 |
Plan administrator’s name and address
| Administrator’s EIN | 222336295 |
| Plan administrator’s name | PARIGI GROUP, LTD. |
| Plan administrator’s address | 112 W 34TH ST, FIFTH FLOOR, NEW YORK, NY, 10120 |
| Administrator’s telephone number | 2127360688 |
Number of participants as of the end of the plan year
| Active participants | 379 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 31 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 110 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | LENA VLADSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARCO SROUR | Chief Executive Officer | 112 W 34TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10120 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-16 | 2019-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-16 | 2019-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-01 | 2013-07-16 | Address | 112 W 34TH ST, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 2005-04-01 | 2013-04-16 | Address | 112 W 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| 2005-04-01 | 2013-07-16 | Address | 112 W 34TH ST, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2005-04-01 | Address | 112 WEST 34 STREET, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2005-04-01 | Address | MARCO SROUR, 112 WEST 34 STREET, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2005-04-01 | Address | MARCO SROUR, 112 WEST 34 STREET, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| 1991-07-18 | 1993-03-10 | Address | 112 WEST 34TH STREET, SUITE 814, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1981-02-17 | 2008-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190530000577 | 2019-05-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-05-30 |
| 190320000375 | 2019-03-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-04-19 |
| 150204006535 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130716006614 | 2013-07-16 | BIENNIAL STATEMENT | 2013-02-01 |
| 130416001071 | 2013-04-16 | CERTIFICATE OF CHANGE | 2013-04-16 |
| 110317003116 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002578 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 080716000715 | 2008-07-16 | CERTIFICATE OF AMENDMENT | 2008-07-16 |
| 070301003193 | 2007-03-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 050401002066 | 2005-04-01 | BIENNIAL STATEMENT | 2005-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1534703 | CL VIO | INVOICED | 2013-12-13 | 175 | CL - Consumer Law Violation |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
