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  5. PS.DIRECT INC.

PS.DIRECT INC.

Company Details

Name: PS.DIRECT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2002 (22 years ago)
Entity Number: 2823444
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: SUITE 304, 89 FIFTH AVE, NEW YORK, NY, United States, 10003
Principal Address: 605 E 14TH ST, APT 5B, NEW YORK, NY, United States, 10009

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PS DIRECT INC 401(K) PLAN 2016 030475726 2017-07-13 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401(K) PLAN 2016 030475726 2017-09-18 PS DIRECT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401(K) PLAN 2015 030475726 2016-06-29 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing VIVIAN SHAPIRO
Role Employer/plan sponsor
Date 2016-06-10
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401K PLAN 2014 030475726 2015-06-17 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing VIVIAN SHAPIRO
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401K PLAN 2013 030475726 2014-05-19 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing VIVIAN SHAPIRO
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401K PLAN 2012 030475726 2013-05-15 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing VIVIAN SHAPIRO
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing VIVIAN SHAPIRO
PS DIRECT, INC. DEFINED BENEFIT PLAN 2011 030475726 2012-03-23 PS DIRECT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVENUE, NEW YORK, NY, 100033020

Plan administrator’s name and address
Administrator’s EIN 030475726
Plan administrator’s name PS DIRECT, INC.
Plan administrator’s address 89 5TH AVENUE, NEW YORK, NY, 100033020
Administrator’s telephone number 2129240425

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401K PLAN 2011 030475726 2012-06-01 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Plan administrator’s name and address
Administrator’s EIN 030475726
Plan administrator’s name PS DIRECT INC
Plan administrator’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020
Administrator’s telephone number 2129240425

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing VIVIAN SHAPIRO
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing VIVIAN SHAPIRO
PS DIRECT, INC. DEFINED BENEFIT PLAN 2010 030475726 2011-09-06 PS DIRECT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVENUE, NEW YORK, NY, 100033020

Plan administrator’s name and address
Administrator’s EIN 030475726
Plan administrator’s name PS DIRECT, INC.
Plan administrator’s address 89 5TH AVENUE, NEW YORK, NY, 100033020
Administrator’s telephone number 2129240425

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing VIVIAN SHAPIRO
PS DIRECT INC 401K PLAN 2010 030475726 2011-06-13 PS DIRECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-18
Business code 541800
Sponsor’s telephone number 2129240425
Plan sponsor’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020

Plan administrator’s name and address
Administrator’s EIN 030475726
Plan administrator’s name PS DIRECT INC
Plan administrator’s address 89 5TH AVE STE 304, NEW YORK, NY, 100033020
Administrator’s telephone number 2129240425

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing VIVIAN SHAPIRO
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing VIVIAN SHAPIRO

Chief Executive Officer

Name Role Address
VIVIAN SHAPIRO Chief Executive Officer 147 W 79TH ST, APT 4A, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
ATTN: VIVIAN SHAPIRO DOS Process Agent SUITE 304, 89 FIFTH AVE, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
081016002126 2008-10-16 BIENNIAL STATEMENT 2008-10-01
061002003046 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041203002219 2004-12-03 BIENNIAL STATEMENT 2004-10-01
021016000695 2002-10-16 APPLICATION OF AUTHORITY 2002-10-16

Related by officers

VIVIAN SHAPIRO

AN UNCOMMON LEGACY FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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