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  5. PROJECT ONE, INC.

PROJECT ONE, INC.

Company Details

Name: PROJECT ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1989 (35 years ago)
Entity Number: 1381921
ZIP code: 10168
County: Nassau
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 450 SEVENTH AVE S, #2509, NEW YORK, NY, United States, 10123

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
PROJECT ONE, INC. 401(K) PLAN 2018 112981188 2019-10-14 PROJECT ONE, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500
PROJECT ONE, INC. PROFIT SHARING PLAN 2018 112981188 2019-10-14 PROJECT ONE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500
PROJECT ONE, INC. PROFIT SHARING PLAN 2018 112981188 2019-04-26 PROJECT ONE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing RONALD F. ZANDER
PROJECT ONE, INC. 401(K) PLAN 2018 112981188 2019-04-26 PROJECT ONE, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing RONALD F. ZANDER
PROJECT ONE, INC. PROFIT SHARING PLAN 2017 112981188 2018-07-27 PROJECT ONE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing RONALD F. ZANDER
PROJECT ONE, INC. 401(K) PLAN 2017 112981188 2018-07-09 PROJECT ONE, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing RONALD ZANDER
PROJECT ONE, INC. PROFIT SHARING PLAN 2017 112981188 2018-07-09 PROJECT ONE, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 2509, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing RONALD ZANDER
PROJECT ONE, INC. PROFIT SHARING PLAN 2016 112981188 2017-03-02 PROJECT ONE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 1701, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing RONALD ZANDER
PROJECT ONE, INC. 401(K) PLAN 2016 112981188 2017-03-02 PROJECT ONE, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 1701, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing RONALD ZANDER
PROJECT ONE, INC. PROFIT SHARING PLAN 2015 112981188 2016-04-21 PROJECT ONE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541519
Sponsor’s telephone number 2122685800
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 1701, NEW YORK, NY, 101230500

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing RONALD F. ZANDER

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
GARY ZANDER Chief Executive Officer 480 OLD COURTHOUSE RD, NEW YORK, NY, United States, 11040

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 480 OLD COURTHOUSE RD, NEW YORK, NY, 11040, USA (Type of address: Chief Executive Officer)
2022-04-06 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-27 2023-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-09-04 2023-09-05 Address 480 OLD COURTHOUSE RD, NEW YORK, NY, 11040, USA (Type of address: Chief Executive Officer)
2019-06-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-09-01 2019-06-18 Address 450 SEVENTH AVE, STE 2509, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2017-09-01 2019-09-04 Address 450 SEVENTH AVE, STE 2509, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2017-09-01 2019-09-04 Address 450 SEVENTH AVE, STE 2509, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230905001072 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210901003577 2021-09-01 BIENNIAL STATEMENT 2021-09-01
SR-114602 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114601 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190904061069 2019-09-04 BIENNIAL STATEMENT 2019-09-01
190618000513 2019-06-18 CERTIFICATE OF CHANGE 2019-06-18
170901006575 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007211 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130912006592 2013-09-12 BIENNIAL STATEMENT 2013-09-01
111003002345 2011-10-03 BIENNIAL STATEMENT 2011-09-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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