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  5. PACO GROUP, INC.

PACO GROUP, INC.

Headquarter

Company Details

Name: PACO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1992 (33 years ago)
Entity Number: 1645987
ZIP code: 10005
County: Queens
Place of Formation: New York
Activity Description: PACO Group is a national full service consulting firm that provides project management oversight, program management and construction management services. For almost 30 years, we have supported all sectors of the transportation and infrastructure industry and as an established and certified MBE/DBE/SBE firm, we have participated on many of the nation's largest capital improvement programs. During this time we have established strong and strategic working relationships with some of the leading architectural, engineering and construction management consulting firms in the industry.
Address: 88 PINE STREET, SUITE 1802, NEW YORK, NY, United States, 10005

Contact Details

Website http://www.pacogroup.com

Phone +1 212-685-0578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541511 Custom Computer Programming Services

Links between entities

Type Company Name Company Number State
Headquarter of PACO GROUP, INC., COLORADO 20061066409 COLORADO
Headquarter of PACO GROUP, INC., FLORIDA F96000001813 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H9PKWHSZXVJ2 2024-04-24 88 PINE STREET STE 1802, NEW YORK, NY, 10005, 1801, USA 88 PINE STREET, SUITE 1802, NEW YORK, NY, 10005, 1801, USA

Business Information
URL http://www.pacogroup.com
Division Name PACO GROUP, INC.
Division Number PACO GROUP
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-04-27
Initial Registration Date 2001-06-06
Entity Start Date 1992-06-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 237310, 237990, 541310, 541330, 541511, 541620, 561320
Product and Service Codes C100, C1AA, C1AZ, C1BE, C1CA, C1DA, C1FB, C1FF, C1JA, R408, R410, R425, R499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name FRANK OTERO
Role PRESIDENT AND CEO
Address 88 PINE STREET, SUITE 1802, NEW YORK, NY, 10005, 1801, USA
Title ALTERNATE POC
Name INA ARQIMANDRITI
Role CORPORATE CONTROLLER
Address 110 WILLIAM STREET, NEW YORK, NY, 10038, USA
Government Business
Title PRIMARY POC
Name SURIEL ZAYAS
Role CHIEF OPERATING OFFICER
Address 88 PINE STREET, SUITE 1802, NEW YORK, NY, 10005, 1801, USA
Title ALTERNATE POC
Name FRANK OTERO
Role PRESIDENT AND CEO
Address 110 WILLIAM STREET, SUITE 1201, NEW YORK, NY, 10038, USA
Past Performance
Title PRIMARY POC
Name FRANK OTERO
Role PRESIDENT AND CEO
Address 110 WILLIAM STREET, SUITE 1201, NEW YORK, NY, 10038, USA
Title ALTERNATE POC
Name INA ARQIMANDRITI
Role CORPORATE CONTROLLER
Address 110 WILLIAM STREET,, NEW YORK, NY, 10038, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
050B8 Active Non-Manufacturer 1996-03-08 2024-04-24 2028-04-27 2024-04-24

Contact Information
POC SURIEL ZAYAS
Phone +1 212-685-0578
Fax +1 212-685-1379
Address 88 PINE STREET STE 1802, NEW YORK, NY, 10005 1801, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACO TECHNOLOGIES, INC. 401(K) P SHARING PLAN 2019 113113623 2021-01-13 PACO GROUP, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 2126850578
Plan sponsor’s address 88 PINE STREET,, SUITE 1802, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-01-13
Name of individual signing INA ARQIMANDRITI
PACO GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 113113623 2016-07-18 PACO GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 2126850578
Plan sponsor’s address 110 WILLIAM STREET, 12TH FL, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing HUIQIN AN
PACO GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 113113623 2015-08-07 PACO GROUP, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541330
Sponsor’s telephone number 2126850578
Plan sponsor’s address 110 WILLIAM STREET, 12TH FL, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing HUIQIN AN

Chief Executive Officer

Name Role Address
FRANK OTERO Chief Executive Officer 88 PINE STREET, SUITE 1802, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
PACO GROUP, INC. DOS Process Agent 88 PINE STREET, SUITE 1802, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-17 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-06-17 Address 88 PINE STREET, SUITE 1802, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-21 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-05 2024-06-17 Address 88 PINE STREET, SUITE 1802, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-05 2024-06-17 Address 88 PINE STREET, SUITE 1802, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-09-13 2021-04-05 Address 110 WILLIAM ST, / SUITE 1201, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-09-13 2021-04-05 Address 110 WILLIAM ST / SUITE 1201, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2016-09-02 2020-09-01 Name PACO TECHNOLOGIES, INC.

Filings

Filing Number Date Filed Type Effective Date
240617002127 2024-06-17 BIENNIAL STATEMENT 2024-06-17
220719000186 2022-07-19 BIENNIAL STATEMENT 2022-06-01
210405062543 2021-04-05 BIENNIAL STATEMENT 2020-06-01
200901000190 2020-09-01 CERTIFICATE OF AMENDMENT 2020-09-01
190506061378 2019-05-06 BIENNIAL STATEMENT 2018-06-01
160913006281 2016-09-13 BIENNIAL STATEMENT 2016-06-01
160902000296 2016-09-02 CERTIFICATE OF AMENDMENT 2016-09-02
140903007302 2014-09-03 BIENNIAL STATEMENT 2014-06-01
120629006214 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100909002877 2010-09-09 BIENNIAL STATEMENT 2010-06-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS23F0067S 2008-04-02 No data No data
Unique Award Key CONT_IDV_GS23F0067S_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details
Recipient PACO GROUP INC
UEI H9PKWHSZXVJ2
Recipient Address UNITED STATES, 261 5TH AVE RM 701, NEW YORK, NEW YORK, NEW YORK, 100167601

Related by officers

FRANK OTERO

PACO TECHNOLOGIES CORPORATION

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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