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  5. GERARD J. PICASO, INC.

GERARD J. PICASO, INC.

Company Details

Name: GERARD J. PICASO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1982 (42 years ago)
Entity Number: 788291
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O BRILL & MEISEL, 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

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
GERARD J. PICASO, INC. 2013 133127402 2014-12-11 GERARD J. PICASO, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2128076969
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Signature of
Role Plan administrator
Date 2014-12-11
Name of individual signing SUSAN AXELBANK
GERARD J. PICASO, INC. 401K PLAN 2013 133127402 2014-05-16 GERARD J. PICASO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2128076969
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Plan administrator’s name and address
Administrator’s EIN 133127402
Plan administrator’s name SUSAN AXELBANK
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 100107903
Administrator’s telephone number 2128076969

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing SUSAN AXELBANK
GERARD J. PICASO, INC. 401K PLAN 2012 133127402 2013-03-01 GERARD J. PICASO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2128076969
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Plan administrator’s name and address
Administrator’s EIN 133127402
Plan administrator’s name SUSAN AXELBANK
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 100107903
Administrator’s telephone number 2128076969

Signature of
Role Plan administrator
Date 2013-03-01
Name of individual signing SUSAN AXELBANK
GERARD J. PICASO, INC. 401K PLAN 2011 133127402 2012-03-15 GERARD J. PICASO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2128076969
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Plan administrator’s name and address
Administrator’s EIN 133127402
Plan administrator’s name SUSAN AXELBANK
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 100107903
Administrator’s telephone number 2128076969

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing SUSAN AXELBANK
GERARD J. PICASO, INC. 401K PLAN 2010 133127402 2011-04-25 GERARD J. PICASO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2128076969
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Plan administrator’s name and address
Administrator’s EIN 133127402
Plan administrator’s name SUSAN AXELBANK
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 100107903
Administrator’s telephone number 2128076969

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing SUSAN AXELBANK
GERARD J. PICASO, INC. 401K PLAN 2009 133127402 2010-07-07 GERARD J. PICASO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 2128076969
Plan sponsor’s address 1133 BROADWAY, NEW YORK, NY, 100107903

Plan administrator’s name and address
Administrator’s EIN 133127402
Plan administrator’s name SUSAN AXELBANK
Plan administrator’s address 1133 BROADWAY, NEW YORK, NY, 100107903
Administrator’s telephone number 2128076969

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing SUSAN AXELBANK

DOS Process Agent

Name Role Address
GERARD J. PICASO, INC. DOS Process Agent C/O BRILL & MEISEL, 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1982-08-18 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-08-18 2012-08-20 Address 101 WEST 30TH ST, ROOM 600, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120820000520 2012-08-20 CERTIFICATE OF CHANGE 2012-08-20
A895674-4 1982-08-18 CERTIFICATE OF INCORPORATION 1982-08-18

Related by officers

GERARD J. PICASO, INC.

12 LOFTS COMMERCIAL OPERATING CORP.

Related by address

C/O BRILL & MEISEL, 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

1981 MONTAUK LLC URBAN MAIN STREET OZ BUSINESS LLC URBAN MAIN STREET OZ FUND LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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