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  5. PTS AMERICA INC.

PTS AMERICA INC.

Company Details

Name: PTS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1995 (30 years ago)
Entity Number: 1934211
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 222 FIFTH AVENUE, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2023 510367687 2024-07-13 PTS AMERICA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing SHIRLEY HORNER
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2022 510367687 2023-07-08 PTS AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2023-07-08
Name of individual signing SHIRLEY HORNER
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2021 510367687 2022-06-09 PTS AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing DAWN FLORIO
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2020 510367687 2021-09-29 PTS AMERICA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing DEBORAH HIDAJAT
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2019 510367687 2020-06-25 PTS AMERICA INC 26
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing YSHAH5853
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2019 510367687 2020-06-30 PTS AMERICA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing YOGESH SHAH
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2018 510367687 2019-07-24 PTS AMERICA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing YOGESH SHAH
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2017 510367687 2018-06-14 PTS AMERICA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing YOGESH SHAH
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2016 510367687 2017-05-17 PTS AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing YOGESH SHAH
PTS AMERICA INC, 401(K) PROFIT SHARING PLAN 2015 510367687 2016-05-18 PTS AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 2128898301
Plan sponsor’s address 222 FIFTH AVENUE, MAIN FLOOR, NEW YORK, NY, 100017701

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing YOGESH SHAH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 222 FIFTH AVENUE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
YOGESH SHAH Chief Executive Officer 222 FIFTH AVENUE, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-07-08 2020-05-01 Address 222 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-08-07 2011-07-08 Address 222 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-08-07 2011-07-08 Address 222 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-08-07 2011-07-08 Address 222 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-06-26 2007-08-07 Address 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200501060376 2020-05-01 BIENNIAL STATEMENT 2019-06-01
150601007038 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130716006203 2013-07-16 BIENNIAL STATEMENT 2013-06-01
110708002207 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090707002243 2009-07-07 BIENNIAL STATEMENT 2009-06-01
070807003324 2007-08-07 BIENNIAL STATEMENT 2007-06-01
950626000447 1995-06-26 APPLICATION OF AUTHORITY 1995-06-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

YOGESH SHAH

PARAS INC. VARDHAMAN VAILLEY INC TRIPLE TWO FIFTH INC. SHREE AMBIKA KRUPA INC.

Related by address

222 FIFTH AVENUE, NEW YORK, NY, United States, 10001

222 FIFTH INC. OTAGIRI MERCANTILE COMPANY, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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