| Name: | PIMS NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1989 (35 years ago) |
| Entity Number: | 1384465 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 36TH ST, FL 2, NEW YORK, NY, United States, 10018 |
| Principal Address: | 20 WEST 36TH STREET,, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIMS NY 401K PS PLAN | 2023 | 133539814 | 2024-05-24 | PIMS NEW YORK, INC. | 86 | |||||||||||||||||||||||||||||
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| PIMS NY 401K PS PLAN | 2022 | 133539814 | 2023-10-10 | PIMS NEW YORK, INC. | 59 | |||||||||||||||||||||||||||||
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| PIMS NY 401K PS PLAN | 2021 | 133539814 | 2022-04-15 | PIMS NEW YORK, INC. | 58 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | SEAN CLRK |
| Role | Employer/plan sponsor |
| Date | 2022-04-12 |
| Name of individual signing | SEAN CLRK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129041104 |
| Plan sponsor’s address | 20 WEST 36YH STREET, NEW YORK, NY, 10018 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129041104 |
| Plan sponsor’s address | 20 WEST 36TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | JEFFREY MILANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129041104 |
| Plan sponsor’s address | 20 WEST 36TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | JEFFREY MILANO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129041104 |
| Plan sponsor’s address | 20 WEST 36TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | JEFFREY MILANO |
| Name | Role | Address |
|---|---|---|
| PIMS NEW YORK INC. | DOS Process Agent | 20 W 36TH ST, FL 2, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DAVID SILBERGLEIT | Chief Executive Officer | C/O PIMS, 20 WEST 36TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | C/O PIMS, 20 WEST 36TH ST, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-10 | 2023-09-01 | Address | C/O PIMS, 20 WEST 36TH ST, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-15 | 2020-11-10 | Address | 20 W 36TH ST, FL 2, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-10-15 | 2020-11-10 | Address | C/O PIMS, 20 W 36TH ST FL 2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-15 | 2023-09-01 | Address | 20 W 36TH ST, FL 2, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-05 | 2013-10-15 | Address | 245 WEST 17TH ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-05 | 2013-10-15 | Address | C/O PIMS, 245 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2013-10-15 | Address | 245 WEST 17TH ST, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2006-10-05 | Address | C/O PIMS, 360 WEST 31ST ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005947 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220708002300 | 2022-07-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 201110002012 | 2020-11-10 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 190910060470 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006190 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 131015006617 | 2013-10-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002018 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002644 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907002285 | 2007-09-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 061005002535 | 2006-10-05 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
