| Name: | PUROLATOR INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2009 (15 years ago) |
| Branch of: | PUROLATOR INTERNATIONAL, INC., Illinois (Company Number LLC_05625971) |
| Entity Number: | 3863646 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | Two Jericho Plaza, Suite 204, Jericho, NY, United States, 11753 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUROLATOR INTERNATIONAL HEALTH AND WELFARE PLAN | 2012 | 522191170 | 2013-05-21 | PUROLATOR INTERNATIONAL, INC. | 162 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 522191170 |
| Plan administrator’s name | PUROLATOR USA, INC. |
| Plan administrator’s address | 2 JERICHO PLAZA, SUITE 305, JERICHO, NY, 11735 |
| Administrator’s telephone number | 5166813749 |
Number of participants as of the end of the plan year
| Active participants | 200 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | DEBBIE RYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-02-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5166813749 |
| Plan sponsor’s mailing address | 2 JERICHO PLAZA, SUITE 305, JERICHO, NY, 11735 |
| Plan sponsor’s address | 2 JERICHO PLAZA, SUITE 305, JERICHO, NY, 11735 |
Plan administrator’s name and address
| Administrator’s EIN | 522191170 |
| Plan administrator’s name | PUROLATOR USA, INC. |
| Plan administrator’s address | 2 JERICHO PLAZA, SUITE 305, JERICHO, NY, 11735 |
| Administrator’s telephone number | 5166813749 |
Number of participants as of the end of the plan year
| Active participants | 158 |
| Retired or separated participants receiving benefits | 4 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-03 |
| Name of individual signing | DEBBIE RYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN FERGUSON | Chief Executive Officer | TWO JERICHO PLAZA, SUITE 204, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | TWO JERICHO PLAZA, SUITE 204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | TWO JERICHO PLACE, SUITE 204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-06 | Address | TWO JERICHO PLACE, SUITE 204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2019-01-31 | 2023-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-31 | 2023-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-10-02 | Address | TWO JERICHO PLACE, SUITE 204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2017-10-02 | Address | TWO JERICHO PLACE, SUITE 305, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2017-10-02 | Address | TWO JERICHO PLACE, SUITE 305, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002462 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005001786 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191002061196 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 190131000936 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
| SR-53135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006315 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006437 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006136 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111122002088 | 2011-11-22 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
