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  5. PTC SERVICES INC.

PTC SERVICES INC.

Company Details

Name: PTC SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1990 (35 years ago)
Entity Number: 1418955
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 420 LEXINGTON AVE, SUITE 602, NEW YORK, NY, United States, 10170
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2023 133552897 2024-04-02 PTC SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101700802

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2022 133552897 2023-05-10 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101700802

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing CARMEN PENA
Role Employer/plan sponsor
Date 2023-05-10
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2021 133552897 2022-04-28 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101700802

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2020 133552897 2021-05-13 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101700802

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2019 133552897 2020-05-21 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101700802

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2018 133552897 2019-06-26 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101702006

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2017 133552897 2018-07-18 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101702006

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2016 133552897 2017-07-06 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101702006

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2015 133552897 2016-07-25 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101702006

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing CARMEN PENA
PTC SERVICES, INC. EMPLOYEE SAVINGS PLAN 2014 133552897 2015-06-17 PTC SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-03-01
Business code 424800
Sponsor’s telephone number 6462270802
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 602, NEW YORK, NY, 101702006

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing CARMEN PENA

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSE MIGUEL CARBALLO Chief Executive Officer 420 LEXINGTON AVE, SUITE 602, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 300 PARK AVE., 25TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 420 LEXINGTON AVE, SUITE 602, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2000-03-03 2024-01-26 Address 300 PARK AVE., 25TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-03-03 2024-01-26 Address 300 PARK AVE., 25TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-21 2024-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-13 1997-04-21 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-04 2000-03-03 Address 300 PARK AVE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-04 2000-03-03 Address 300 PARK AVE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-04 2000-03-03 Address 300 PARK AVE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-01-31 1995-04-13 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240126003707 2024-01-26 BIENNIAL STATEMENT 2024-01-26
211202001588 2021-12-02 BIENNIAL STATEMENT 2021-12-02
000303002079 2000-03-03 BIENNIAL STATEMENT 2000-01-01
980205002402 1998-02-05 BIENNIAL STATEMENT 1998-01-01
970421000665 1997-04-21 CERTIFICATE OF CHANGE 1997-04-21
950413000648 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
940323002098 1994-03-23 BIENNIAL STATEMENT 1994-01-01
930304002627 1993-03-04 BIENNIAL STATEMENT 1993-01-01
C102612-4 1990-01-31 APPLICATION OF AUTHORITY 1990-01-31

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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CORPORATION SERVICE COMPANY

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Related by address

420 LEXINGTON AVE, SUITE 602, NEW YORK, NY, United States, 10170

POLAR TRADING CO., INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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