| Name: | PLUS ONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2000 (25 years ago) |
| Entity Number: | 2518019 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, United States, 55344 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLUS ONE HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2012 | 133613705 | 2013-09-20 | PLUS ONE HOLDINGS, INC. | 1777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133613705 |
| Plan administrator’s name | PLUS ONE HOLDINGS, INC. |
| Plan administrator’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 6463126225 |
Number of participants as of the end of the plan year
| Active participants | 1689 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 163 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 615 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | DAVID MILANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-20 |
| Name of individual signing | DAVID MILANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6463126225 |
| Plan sponsor’s mailing address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Plan sponsor’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 133613705 |
| Plan administrator’s name | PLUS ONE HOLDINGS, INC. |
| Plan administrator’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 6463126225 |
Number of participants as of the end of the plan year
| Active participants | 1689 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 163 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 615 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | DAVID MILANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6463126225 |
| Plan sponsor’s mailing address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Plan sponsor’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 133613705 |
| Plan administrator’s name | PLUS ONE HOLDINGS, INC. |
| Plan administrator’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 6463126225 |
Number of participants as of the end of the plan year
| Active participants | 1627 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 147 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 695 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 10 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | WENDY FOJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-08-20 |
| Name of individual signing | CHRIS CIATTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6463126225 |
| Plan sponsor’s mailing address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Plan sponsor’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 133613705 |
| Plan administrator’s name | PLUS ONE HOLDINGS, INC. |
| Plan administrator’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 6463126225 |
Number of participants as of the end of the plan year
| Active participants | 1331 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 240 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 889 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 96 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-31 |
| Name of individual signing | MICHAEL MOTTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 6463126225 |
| Plan sponsor’s mailing address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Plan sponsor’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
Plan administrator’s name and address
| Administrator’s EIN | 133613705 |
| Plan administrator’s name | PLUS ONE HOLDINGS, INC. |
| Plan administrator’s address | 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 6463126225 |
Number of participants as of the end of the plan year
| Active participants | 1511 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 115 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 988 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 135 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | MICHAEL MOTTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PLUS ONE HOLDINGS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON HOWARD PATTEN | Chief Executive Officer | 11000 OPTUM CIRCLE, MN101-W010, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 11000 OPTUM CIRCLE, MN101-W010, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2024-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-01 | 2024-06-14 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-01 | Address | 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-03 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-19 | 2014-06-02 | Address | 510 MEADOWBROOK CIRCLE, ST DAVIDS, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2013-10-03 | Address | ATTN: RICHARD SALOMON, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000753 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220613000029 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061361 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-31393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604006874 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007447 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007270 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 131003000011 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 120719002425 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 120404000885 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
