Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10012
    5. ›
  5. PARATUS GROUP II, INC.

PARATUS GROUP II, INC.

Headquarter

Company Details

Name: PARATUS GROUP II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2003 (21 years ago)
Entity Number: 2979259
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 552 BROADWAY RM 6N, New York, NY, United States, 10012
Principal Address: 552 Broadway RM 6N, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PARATUS GROUP II, INC., FLORIDA F11000002814 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARATUS GROUP II, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 412116685 2024-06-13 PARATUS GROUP II, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing JOSHUA MATTLY
PARATUS GROUP II, INC. PROFIT SHARING PLAN 2022 412116685 2023-06-21 PARATUS GROUP II, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 412116685 2023-06-21 PARATUS GROUP II, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. PROFIT SHARING PLAN 2021 412116685 2022-07-22 PARATUS GROUP II, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 412116685 2022-07-22 PARATUS GROUP II, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 412116685 2021-07-26 PARATUS GROUP II, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. PROFIT SHARING PLAN 2020 412116685 2021-07-26 PARATUS GROUP II, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 552 BROADWAY - SUITE 6N, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. PROFIT SHARING PLAN 2019 412116685 2020-07-15 PARATUS GROUP II, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 568 BROADWAY - SUITE 602, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 412116685 2020-07-15 PARATUS GROUP II, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 568 BROADWAY - SUITE 602, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing CLINT SMELTZER
PARATUS GROUP II, INC. PROFIT SHARING PLAN 2018 412116685 2019-10-08 PARATUS GROUP II, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2123347700
Plan sponsor’s address 568 BROADWAY - SUITE 602, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing CLINT SMELTZER

Chief Executive Officer

Name Role Address
ANDREW J KLEMMER Chief Executive Officer 552 BROADWAY RM 6N, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
PARATUS GROUP II, INC. DOS Process Agent 552 BROADWAY RM 6N, New York, NY, United States, 10012

History

Start date End date Type Value
2021-09-03 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-19 2021-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-19 2005-12-22 Address 568 BROADWAY SUITE 602, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220527000868 2022-05-27 BIENNIAL STATEMENT 2021-11-01
131106006891 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111116002167 2011-11-16 BIENNIAL STATEMENT 2011-11-01
091113002666 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071119003103 2007-11-19 BIENNIAL STATEMENT 2007-11-01
051222002275 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031119000283 2003-11-19 CERTIFICATE OF INCORPORATION 2003-11-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated