| Name: | PREQIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2008 (16 years ago) |
| Entity Number: | 3743253 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 E 42nd St #630, NEW YORK, NY, United States, 10165 |
| Address: | 60 E 42nd St #630, NEW YORK, MA, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREQIN INC., FLORIDA | F24000002705 | FLORIDA |
| Headquarter of | PREQIN INC., CONNECTICUT | 2901039 | CONNECTICUT |
| Headquarter of | PREQIN INC., ILLINOIS | CORP_74440703 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREQIN, INC. 401(K) PLAN | 2018 | 263820466 | 2019-07-12 | PREQIN, INC. | 75 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | KIRTI MISTRY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 60 E 42ND STREET, SUITE 630, NEW YORK, NY, 10165 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-03 |
| Name of individual signing | RYAN LAMB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 60 E 42ND STREET, SUITE 630, NEW YORK, NY, 10165 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 60 E 42ND STREET, SUITE 630, NEW YORK, NY, 10165 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | RYAN LAMB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 60 E 42ND STREET, SUITE 630, NEW YORK, NY, 10165 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | RYAN LAMB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 230 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10169 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-09 |
| Name of individual signing | RYAN LAMB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 230 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10169 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-01 |
| Name of individual signing | PREQIN INC. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128083008 |
| Plan sponsor’s address | 230 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10169 |
Plan administrator’s name and address
| Administrator’s EIN | 263820466 |
| Plan administrator’s name | PREQIN, INC. |
| Plan administrator’s address | 230 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10169 |
| Administrator’s telephone number | 2128083008 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-08 |
| Name of individual signing | TOM RUCK |
| Name | Role | Address |
|---|---|---|
| MARK O'HARE | Chief Executive Officer | C/O PREQIN INC., 60 E 42ND ST #630, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 E 42nd St #630, NEW YORK, MA, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | C/O PREQIN INC., 230 PARK AVE 10TH FL, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | C/O PREQIN INC., 60 E 42ND ST #630, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | C/O PREQIN INC., 230 PARK AVE 10TH FL, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2024-12-02 | Address | C/O PREQIN INC., 60 E 42ND ST #630, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-12-02 | Address | 60 E 42nd St #630, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-05 | Address | C/O PREQIN INC., 60 E 42ND ST #630, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2023-07-05 | Address | C/O PREQIN INC., 230 PARK AVE 10TH FL, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2023-07-05 | Address | 230 PARK AVENUE, 10TH FLR., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2008-11-14 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003128 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230705003620 | 2023-07-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 210920000317 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 110110002357 | 2011-01-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114000793 | 2008-11-14 | CERTIFICATE OF INCORPORATION | 2008-11-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
