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  5. PROFILE BUILDERS INC.

PROFILE BUILDERS INC.

Company Details

Name: PROFILE BUILDERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2005 (19 years ago)
Entity Number: 3251812
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 25 W 31ST ST, SUITE 301, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFILE BUILDERS, INC. PENSION PLAN 2023 043823422 2024-05-06 PROFILE BUILDERS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 6467591763
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. RETIREMENT PLAN 2023 043823422 2024-05-06 PROFILE BUILDERS, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 6467591763
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. RETIREMENT PLAN 2022 043823422 2023-06-01 PROFILE BUILDERS, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 6467591763
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. PENSION PLAN 2022 043823422 2023-06-01 PROFILE BUILDERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 6467591763
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. RETIREMENT PLAN 2021 043823422 2022-08-11 PROFILE BUILDERS, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 6467591763
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. PENSION PLAN 2021 043823422 2022-08-11 PROFILE BUILDERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 6467591763
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. RETIREMENT PLAN 2020 043823422 2021-06-25 PROFILE BUILDERS, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 2122398410
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. PENSION PLAN 2020 043823422 2021-06-25 PROFILE BUILDERS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 2122398410
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. PENSION PLAN 2019 043823422 2020-06-30 PROFILE BUILDERS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 2122398410
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TIMOTHY BUCKLEY
PROFILE BUILDERS, INC. RETIREMENT PLAN 2019 043823422 2020-06-30 PROFILE BUILDERS, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 2122398410
Plan sponsor’s address 25 WEST 31ST STREET, SUITE 301, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TIMOTHY BUCKLEY

Chief Executive Officer

Name Role Address
TIMOTHY J BUCKLEY Chief Executive Officer 25 W 31ST ST, SUITE 301, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
PROFILE BUILDERS INC. DOS Process Agent 25 W 31ST ST, SUITE 301, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2015-09-01 2019-09-03 Address 224 W 35TH ST STE 604, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-09-01 2019-09-03 Address 224 W 35TH ST STE 604, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-09-01 2019-09-03 Address 224 W 35TH ST STE 604, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-09-08 2015-09-01 Address 224 W 35TH ST STE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-09-08 2015-09-01 Address 224 W 35TH ST STE 604, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-09-08 2015-09-01 Address 224 W 35TH ST STE 604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-10-02 2009-09-08 Address 57-44 65TH ST, MASPETH QUEENS, NY, 11378, USA (Type of address: Chief Executive Officer)
2007-10-02 2009-09-08 Address 57-44 65TH ST, MASPETH QUEENS, NY, 11378, USA (Type of address: Principal Executive Office)
2007-10-02 2009-09-08 Address 57-44 65TH ST, MASPETH QUEENS, NY, 11378, USA (Type of address: Service of Process)
2005-09-02 2007-10-02 Address 57-44 65TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903060887 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006141 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006147 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130913006137 2013-09-13 BIENNIAL STATEMENT 2013-09-01
110919002615 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090908002475 2009-09-08 BIENNIAL STATEMENT 2009-09-01
071002002230 2007-10-02 BIENNIAL STATEMENT 2007-09-01
050902000481 2005-09-02 CERTIFICATE OF INCORPORATION 2005-09-02

Related by officers

TIMOTHY J BUCKLEY

ASTRON INTERNATIONAL

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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