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  5. PM CONTRACTING COMPANY, INC.

PM CONTRACTING COMPANY, INC.

Headquarter

Company Details

Name: PM CONTRACTING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1988 (37 years ago)
Entity Number: 1235292
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PM CONTRACTING COMPANY, INC., MISSISSIPPI 693811 MISSISSIPPI
Headquarter of PM CONTRACTING COMPANY, INC., Alabama 000-916-466 Alabama
Headquarter of PM CONTRACTING COMPANY, INC., KENTUCKY 0503826 KENTUCKY
Headquarter of PM CONTRACTING COMPANY, INC., KENTUCKY 0529738 KENTUCKY
Headquarter of PM CONTRACTING COMPANY, INC., IDAHO 401583 IDAHO
Headquarter of PM CONTRACTING COMPANY, INC., ILLINOIS CORP_99023929 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PM CONTRACTING COMPANY INC 401K PLAN 2016 133469217 2017-07-12 PM CONTRACTING COMPANY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 44 WALL STREET 12 FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing KAMEE LACHHMAN
PM CONTRACTING COMPANY INC 401K PLAN 2015 133469217 2017-03-20 PM CONTRACTING COMPANY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing KAMEE LACHHMAN
PM CONTRACTING COMPANY INC 401K PLAN 2015 133469217 2017-03-16 PM CONTRACTING COMPANY INC 2
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing KAMEE LACHHMAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2014 133469217 2015-05-27 PM CONTRACTING COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing KAMEE LACHMAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2013 133469217 2014-06-18 PM CONTRACTING COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 39 BROADWAY 3RD FL, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing KAMEE LACHMAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2012 133469217 2013-05-24 PM CONTRACTING COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 39 BROADWAY 3RD FL, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing KAMEE LACHMAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2011 133469217 2012-07-23 PM CONTRACTING COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133469217
Plan administrator’s name PM CONTRACTING COMPANY, INC.
Plan administrator’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2127858080

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KEVIN RYAN
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing KEVIN RYAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2011 133469217 2012-07-18 PM CONTRACTING COMPANY, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133469217
Plan administrator’s name PM CONTRACTING COMPANY, INC.
Plan administrator’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2127858080

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KEVIN RYAN
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing KEVIN RYAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2010 133469217 2011-07-05 PM CONTRACTING COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133469217
Plan administrator’s name PM CONTRACTING COMPANY, INC.
Plan administrator’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2127858080

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing KEVIN RYAN
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing KEVIN RYAN
PM CONTRACTING COMPANY, INC. 401(K) PLAN 2009 133469217 2010-10-21 PM CONTRACTING COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238300
Sponsor’s telephone number 2127858080
Plan sponsor’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133469217
Plan administrator’s name PM CONTRACTING COMPANY, INC.
Plan administrator’s address 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2127858080

Signature of
Role Plan administrator
Date 2010-10-21
Name of individual signing KEVIN RYAN
Role Employer/plan sponsor
Date 2010-10-21
Name of individual signing KEVIN RYAN

Chief Executive Officer

Name Role Address
MICHAEL LEAHY Chief Executive Officer 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role Address
MICHAEL LEAHY Agent 200 CLINTON STREET, ROOM 2L, BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1994-06-21 1998-05-08 Address 18 GRACE COURT ALLEY, BROOKLYN, NY, 11201, 4182, USA (Type of address: Principal Executive Office)
1994-06-21 1998-05-08 Address 18 GRACE COURT ALLEY, BROOKLYN, NY, 11201, 4182, USA (Type of address: Service of Process)
1994-06-21 1998-05-08 Address 18 GRACE COURT ALLEY, BROOKLYN, NY, 11201, 4182, USA (Type of address: Chief Executive Officer)
1993-03-29 1994-06-21 Address 200 CLINTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-03-29 1994-06-21 Address 111 PAVONIA AVENUE EAST, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
1993-03-29 1994-06-21 Address 111 PAVONIA AVENUE EAST, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
1991-07-19 1993-03-29 Address 111 PAVONIA AVENUE, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
1988-02-16 1991-07-19 Address 1311 EAST 55TH ST, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060328002178 2006-03-28 BIENNIAL STATEMENT 2006-02-01
040510002963 2004-05-10 BIENNIAL STATEMENT 2004-02-01
020313002429 2002-03-13 BIENNIAL STATEMENT 2002-02-01
000323002403 2000-03-23 BIENNIAL STATEMENT 2000-02-01
980508002180 1998-05-08 BIENNIAL STATEMENT 1998-02-01
940621002013 1994-06-21 BIENNIAL STATEMENT 1994-02-01
930329002363 1993-03-29 BIENNIAL STATEMENT 1993-02-01
910719000043 1991-07-19 CERTIFICATE OF CHANGE 1991-07-19
B602598-3 1988-02-16 CERTIFICATE OF INCORPORATION 1988-02-16

Related by officers

MICHAEL LEAHY

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THE CORPORATION

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Related by address

40 EXCHANGE PLACE, 19TH FLOOR, NEW YORK, NY, United States, 10005

54 JANE STREET LLC COURTVIEW (USA) LLC EMME PROPERTIES, LLC ENNIO MORRICONE MUSIC INC. ST. ROSE MANAGEMENT, INC. INFORM INVEST INCORPORATED

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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