| Name: | POD1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 20 May 2019 |
| Entity Number: | 3497595 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 628 BOADWAY, SUITE 403, 4TH FLOOR, NEW YORK, NJ, United States, 10012 |
| Principal Address: | 628 BROADWAY, SUITE 403, 4TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POD1 401(K) PLAN | 2012 | 830481791 | 2013-10-28 | POD1 INC. | 3 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-28 |
| Name of individual signing | CHELSEA PEMBERTON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126258590 |
| Plan sponsor’s address | 495 BROOM STREET, 2ND FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-28 |
| Name of individual signing | CHELSEA PEMBERTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126258590 |
| Plan sponsor’s address | 495 BROOM STREET, 2ND FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | CHELSEA PEMBERTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2126258590 |
| Plan sponsor’s address | 495 BROOM STREET, 2ND FLOOR, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 830481791 |
| Plan administrator’s name | POD1 INC. |
| Plan administrator’s address | 495 BROOM STREET, 2ND FLOOR, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2126258590 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | CHELSEA PEMBERTON |
| Name | Role | Address |
|---|---|---|
| POD1 INC. | DOS Process Agent | 628 BOADWAY, SUITE 403, 4TH FLOOR, NEW YORK, NJ, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| DILIP KESHU | Chief Executive Officer | 628 BROADWAY, SUITE 403, 4TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-22 | 2013-03-01 | Address | 628 BROADWAY / SUITE 403, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-03-22 | 2013-03-01 | Address | 628 BROADWAY / SUITE 403, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-03-22 | 2013-03-01 | Address | 628 BOADWAY / SUITE 403, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2009-03-16 | 2011-03-22 | Address | C/O PODI, 495 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2011-03-22 | Address | 495 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-03-16 | 2011-03-22 | Address | 495 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-03-30 | 2009-03-16 | Address | ONE PENN PLAZA, 54TH FLR., NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190520000211 | 2019-05-20 | CERTIFICATE OF MERGER | 2019-05-20 |
| 190510002014 | 2019-05-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 130301006199 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322003164 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002812 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330000762 | 2007-03-30 | CERTIFICATE OF INCORPORATION | 2007-03-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
