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  5. PRIME MEDICA, INC.

PRIME MEDICA, INC.

Company Details

Name: PRIME MEDICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 2002 (22 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2799288
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Address: 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address: 1450 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2019 010689463 2020-05-26 PRIME MEDICA INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 6465189920
Plan sponsor’s address 360 WEST 31ST STREET, 9TH FLOOR, NEW YORK, NY, 10001
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2019 010689463 2020-12-23 PRIME MEDICA INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 6465189920
Plan sponsor’s address 360 WEST 31ST STREET, 9TH FLOOR, NEW YORK, NY, 10001
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2018 010689463 2019-04-15 PRIME MEDICA INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2125199800
Plan sponsor’s address 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10019
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2017 010689463 2019-04-15 PRIME MEDICA INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2125199800
Plan sponsor’s address 57 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10019
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2016 010689463 2017-07-31 PRIME MEDICA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2125199800
Plan sponsor’s address 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2015 010689463 2016-09-15 PRIME MEDICA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2129214100
Plan sponsor’s address 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2014 010689463 2016-09-15 PRIME MEDICA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2129214100
Plan sponsor’s address 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019
PRIME MEDICA INC. PROFIT SHARING 401K PLAN 2013 010689463 2016-09-15 PRIME MEDICA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2129214100
Plan sponsor’s address 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019
PRIME MEDICA PROFIT SHARING / 401K PLAN 2012 010689463 2013-10-14 PRIME MEDICA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2129214100
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 100182201

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing UGUR ULUSOY
PRIME MEDICA PROFIT SHARING / 401K PLAN 2011 010689463 2012-07-19 PRIME MEDICA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 519100
Sponsor’s telephone number 2129214100
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 100182201

Plan administrator’s name and address
Administrator’s EIN 010689463
Plan administrator’s name GRAEME PETERSON
Plan administrator’s address 1450 BROADWAY, NEW YORK, NY, 100182201
Administrator’s telephone number 2129214100

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing PHIL GREEN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GRAEME PETERSON Chief Executive Officer 1450 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-10-03 2010-08-24 Address 1450 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-1933253 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
100824002352 2010-08-24 BIENNIAL STATEMENT 2010-08-01
061003002002 2006-10-03 BIENNIAL STATEMENT 2006-08-01
020809000308 2002-08-09 APPLICATION OF AUTHORITY 2002-08-09

Related by officers

C T CORPORATION SYSTEM

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C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

GRAEME PETERSON

CORE MEDICAL PUBLISHING LIMITED

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111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011

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1450 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10018

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Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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