| Name: | PMC TREASURY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2007 (18 years ago) |
| Entity Number: | 3501041 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 Grand Central, 20TH FLOOR, New York, NY, United States, 10017 |
| Principal Address: | 25 west 36th street, 9th floor, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMC TREASURY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 208788583 | 2024-05-03 | PMC TREASURY INC | 29 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | KEVIN BOWLER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 77 ENDELL ST, LONDON WCHDZ, NY, 00000 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | KEVIN BOWLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 77 ENDELL ST, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-21 |
| Name of individual signing | KEVIN BOWLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 77 ENDELL ST, LONDON WCHDZ, NY, 00000 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-21 |
| Name of individual signing | KEVIN BOWLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 10 GRAND CENTRAL, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | KEVIN BOWLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 708 3RD AVE, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | EMMA HAMILL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 708 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | MICHAEL HACON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125320789 |
| Plan sponsor’s address | 708 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-20 |
| Name of individual signing | MICHAEL HACON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126240481 |
| Plan sponsor’s address | 708 THIRD AVE, SUITE 2010, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | MICHAEL HACON |
| Name | Role | Address |
|---|---|---|
| KEVIN COOKE | Chief Executive Officer | 77 ENDELL STREET, COVENT GARDEN, LONDON, United Kingdom |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PMC TREASURY INC. | DOS Process Agent | 10 Grand Central, 20TH FLOOR, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 77 ENDELL STREET, COVENT GARDEN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-07-19 | Address | 77 ENDELL STREET, COVENT GARDEN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-07-19 | Address | 10 Grand Central, 20TH FLOOR, New York, NY, 10017, USA (Type of address: Service of Process) |
| 2023-04-10 | 2023-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-10 | 2023-04-10 | Address | 77 ENDELL STREET, COVENT GARDEN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-04-10 | Address | 104 Vinton Street, 20TH FLOOR, Melrose, MA, 02176, USA (Type of address: Service of Process) |
| 2023-02-28 | 2023-02-28 | Address | 77 ENDELL STREET, COVENT GARDEN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-04-10 | Address | 77 ENDELL STREET, COVENT GARDEN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-17 | 2023-02-28 | Address | 10 GRAND CENTRAL, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719000365 | 2023-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-18 |
| 230410002292 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 230228002656 | 2023-02-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 200917060207 | 2020-09-17 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-46572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150401006814 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130424006092 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002552 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090630002447 | 2009-06-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409000622 | 2007-04-09 | APPLICATION OF AUTHORITY | 2007-04-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
