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  5. PROJECTSPAN, INC.

PROJECTSPAN, INC.

Company Details

Name: PROJECTSPAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2003 (22 years ago)
Entity Number: 2927536
ZIP code: 11205
County: New York
Place of Formation: New York
Activity Description: Communications, Safety, Quality for Transportation Infrastructure.
Address: ProjectSpan, Inc., 197 Waverly Ave, BROOKLYN, NY, United States, 11205
Principal Address: 197 Waverly Avenue, BROOKLYN, NY, United States, 11205

Contact Details

Phone +1 718-389-1025

Website http://www.projectspan.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#485111 Mixed Mode Transit Systems

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C12NE1K5KJ24 2024-05-21 197 WAVERLY AVE, BROOKLYN, NY, 11205, 3605, USA 197 WAVERLY AVE, BROOKLYN, NY, 11205, 3605, USA

Business Information
Doing Business As PROJECTSPAN SERVICES
URL www.projectspan.com
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-05-24
Initial Registration Date 2004-02-13
Entity Start Date 2003-07-07
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236210, 236220, 237130, 238210, 423610, 423690, 423860, 541330, 541512, 541690
Product and Service Codes 6145, B550, B551, B553, H142, H940, L022, L058, L059

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NELLIE J TORRES
Role PRESIDENT
Address 197 WAVERLY AVE, BROOKLYN, NY, 11205, USA
Title ALTERNATE POC
Name SAMANTHA TORRES
Address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205, USA
Government Business
Title PRIMARY POC
Name NELLIE J TORRES
Role PRESIDENT
Address 197 WAVERLY AVE, BROOKLYN, NY, 11205, USA
Title ALTERNATE POC
Name SAMANTHA TORRES
Address 197 WAVERLY AVE, BROOKLYN, NY, 11205, USA
Past Performance
Title PRIMARY POC
Name NELLIE J TORRES
Role PRESIDENT
Address 197 WAVERLY AVE, BROOKLYN, NY, 11205, USA
Title ALTERNATE POC
Name NELLIE J TORRES
Role PRESIDENT
Address 197 WAVERLY AVE, BROOKLYN, NY, 11205, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3QWA5 Active Non-Manufacturer 2004-02-13 2024-05-15 2029-05-15 2025-05-13

Contact Information
POC NELLIE J. TORRES
Phone +1 718-389-1025
Fax +1 718-389-1030
Address 197 WAVERLY AVE, BROOKLYN, NY, 11205 3605, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROJECTSPAN, INC. 401(K) RETIREMENT PLAN 2023 113696009 2024-09-09 PROJECTSPAN, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 7183891025
Plan sponsor’s address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing NELLE J TORRES
Valid signature Filed with authorized/valid electronic signature
PROJECTSPAN, INC. 401(K) RETIREMENT PLAN 2022 113696009 2023-09-22 PROJECTSPAN, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 7183891025
Plan sponsor’s address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing NELLIE TORRES
PROJECTSPAN, INC. 401(K) RETIREMENT PLAN 2021 113696009 2022-10-11 PROJECTSPAN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 7183891025
Plan sponsor’s address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing NELLIE TORRES, TRUSTEE
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing NELLIE TORRES, PRESIDENT
PROJECTSPAN, INC. 401(K) RETIREMENT PLAN 2020 113696009 2021-10-15 PROJECTSPAN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238900
Sponsor’s telephone number 7183891025
Plan sponsor’s address 254 HURON STREET, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing NELLIE TORRES, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing NELLIE TORRES, PRESIDENT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ProjectSpan, Inc., 197 Waverly Ave, BROOKLYN, NY, United States, 11205

Agent

Name Role Address
NELLIE TORRES Agent 252 WEST 38TH ST SUITE # 1202, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
NELLIE J TORRES Chief Executive Officer 197 WAVERLY AVENUE, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address 254 HURON ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-04-18 Address ProjectSpan, Inc., 197 Waverly Ave, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2023-05-18 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2023-05-18 Address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-04-18 Address 252 WEST 38TH ST SUITE # 1202, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2023-05-18 2023-05-18 Address 254 HURON ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-04-18 Address 197 WAVERLY AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-04-18 Address 254 HURON ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-05-12 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240418004390 2024-04-18 BIENNIAL STATEMENT 2024-04-18
230518001985 2023-05-18 BIENNIAL STATEMENT 2021-07-01
191028060273 2019-10-28 BIENNIAL STATEMENT 2019-07-01
180613000122 2018-06-13 CERTIFICATE OF AMENDMENT 2018-06-13
180420002019 2018-04-20 BIENNIAL STATEMENT 2017-07-01
121031000665 2012-10-31 CERTIFICATE OF CHANGE 2012-10-31
120726000857 2012-07-26 ANNULMENT OF DISSOLUTION 2012-07-26
DP-1940136 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
070801002644 2007-08-01 BIENNIAL STATEMENT 2007-07-01
051020002920 2005-10-20 BIENNIAL STATEMENT 2005-07-01

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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