| Name: | PICA9, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2007 (17 years ago) |
| Entity Number: | 3554566 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 10 EAST 38TH STREET, 11TH FLR, NEW YORK, NY, United States, 10016 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1398744 | 410 WYNNEWOOD RD, PELHAM, NY, 10803 | 410 WYNNEWOOD RD, PELHAM, NY, 10803 | 914-908-4540 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-102745 |
| Filing date | 2007-04-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICA9, INC. 401(K) PLAN | 2010 | 113616571 | 2011-08-02 | PICA9 | 25 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113616571 |
| Plan administrator’s name | PICA9 |
| Plan administrator’s address | 43 W. 24TH ST., SUITE 8B, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 9149084540 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-02 |
| Name of individual signing | CHANTEL FIGUEROA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9149084540 |
| Plan sponsor’s address | 43 W. 24TH ST., SUITE 8B, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 113616571 |
| Plan administrator’s name | PICA9 |
| Plan administrator’s address | 43 W. 24TH ST., SUITE 8B, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 9149084540 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | MARIA PEARSON |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| BRUCE READING | Chief Executive Officer | 10 EAST 38TH STREET, 11TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-21 | 2017-08-23 | Address | 10 EAST 38TH STREET, 11TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2015-08-21 | Address | 43 W 24TH ST, 8B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2015-08-21 | Address | 43 W 24TH ST, 8B, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-09-25 | 2011-09-01 | Address | 43 W 24TH ST, 8B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-09-25 | 2011-09-01 | Address | 43 W 24TH ST, 8B, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-08-10 | 2011-09-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190821060254 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170823006227 | 2017-08-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006086 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828006078 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002598 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090925002290 | 2009-09-25 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810000118 | 2007-08-10 | APPLICATION OF AUTHORITY | 2007-08-10 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
