| Name: | INGRAM & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1997 (27 years ago) |
| Date of dissolution: | 09 Sep 2020 |
| Entity Number: | 2168872 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TOWNSEND & VALENTE, 1212 SIXTH AVE, 18TH FLR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 408 W 14TH ST / SUITE 202, NEW YORK, NY, United States, 10011 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM & CO., INC. RETIREMENT PLAN | 2009 | 133963717 | 2010-08-10 | INGRAM & CO., INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133963717 |
| Plan administrator’s name | INGRAM & CO., INC. |
| Plan administrator’s address | 408 WEST 14TH STREET, SUITE 202, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2126337000 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | LOIS INGRAM |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126337000 |
| Plan sponsor’s address | 408 WEST 14TH STREET, SUITE 202, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 133963717 |
| Plan administrator’s name | INGRAM & CO., INC |
| Plan administrator’s address | 408 WEST 14TH STREET, SUITE 202, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2126337000 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | LOIS INGRAM |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TOWNSEND & VALENTE, 1212 SIXTH AVE, 18TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LOIS E. INGRAM | Chief Executive Officer | 408 W 14TH ST / SUITE 202, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-17 | 2003-09-18 | Address | 105 MADISON AVE, SUITE 3D, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-08-17 | 2003-09-18 | Address | 105 MADISON AVE, SUITE 3D, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-08-17 | 2009-08-20 | Address | C/O TOWNSEND & VALENTE, 489 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-08-05 | 2001-08-17 | Address | 489 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909000416 | 2020-09-09 | CERTIFICATE OF DISSOLUTION | 2020-09-09 |
| 110823002370 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820002100 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002702 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002214 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030918002562 | 2003-09-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817002284 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 970805000679 | 1997-08-05 | CERTIFICATE OF INCORPORATION | 1997-08-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
