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P.S. 260, INC.

Company Details

Name: P.S. 260, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1987 (38 years ago)
Entity Number: 1185950
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 30 Broad St 27th Floor, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P. S. 260, INC./BRANDNAME DESIGN, INC. RETIREMENT PLAN 2009 133413729 2010-06-11 P. S. 260, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 512100
Sponsor’s telephone number 2124470006
Plan sponsor’s address 260 FIFTH AVENUE, NEW YORK, NY, 100016408

Plan administrator’s name and address

Administrator’s EIN 133413729
Plan administrator’s name P. S. 260, INC.
Plan administrator’s address 260 FIFTH AVENUE, NEW YORK, NY, 100016408
Administrator’s telephone number 2124470006

Signature of

Role Plan administrator
Date 2010-06-10
Name of individual signing JOHN H. ZIEMAN
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing JOHN H. ZIEMAN

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MAURY LOEB Chief Executive Officer 30 BROAD ST 27TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 30 BROAD ST 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 260 FIFTH AVE. PH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-07-18 2024-06-06 Address PS260.COM, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-07-18 2023-07-18 Address 260 FIFTH AVE. PH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-06-06 Address 30 BROAD ST 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-07-18 2023-07-18 Address 30 BROAD ST 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-06-06 Address 260 FIFTH AVE. PH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-18 Address 260 FIFTH AVE. PH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240606002933 2024-06-05 CERTIFICATE OF CHANGE BY ENTITY 2024-06-05
230718002930 2023-07-18 BIENNIAL STATEMENT 2023-07-01
190702060496 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170706006741 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150706006544 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130709007111 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110720002818 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090706002789 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070719002892 2007-07-19 BIENNIAL STATEMENT 2007-07-01
051201000671 2005-12-01 CERTIFICATE OF AMENDMENT 2005-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State