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PI GLOBAL, INC.

Company Details

Name: PI GLOBAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2010 (14 years ago)
Entity Number: 3986288
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 708 THIRD AVENUE, FIFTH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 20 JAY STREET, SUITE 1105, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PI GLOBAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 900609713 2020-07-20 PI GLOBAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 20 JAY ST STE 432, BROOKLYN, NY, 112018311

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing PREETESH
PI GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2018 900609713 2019-05-23 PI GLOBAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 45 MAIN STREET, SUITE 520, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing PREETESH
PI GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2017 900609713 2018-07-20 PI GLOBAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 45 MAIN STREET, SUITE 520, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing CHRIS GRIFFIN
PI GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2016 900609713 2017-05-16 PI GLOBAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 45 MAIN STREET, SUITE 520, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2017-05-16
Name of individual signing CHRIS GRIFFIN
PI GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2015 900609713 2016-09-01 PI GLOBAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 20 JAY ST STE 1105, BROOKLYN, NY, 112018356

Signature of

Role Plan administrator
Date 2016-09-01
Name of individual signing CHRIS GRIFFIN
PI GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2014 900609713 2016-10-26 PI GLOBAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 20 JAY ST STE 1105, BROOKLYN, NY, 112018356

Signature of

Role Plan administrator
Date 2016-10-26
Name of individual signing CHRIS GRIFFIN
PI GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2013 900609713 2014-10-14 PI GLOBAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2124908585
Plan sponsor’s address 20 JAY STREET, SUITE 1105, NEW YORK, NY, 11201

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing PI GLOBAL INC

DOS Process Agent

Name Role Address
RUBIN FERZIGER, ESQ. DOS Process Agent 708 THIRD AVENUE, FIFTH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
CHRIS GRIFFIN Chief Executive Officer 20 JAY STREET, SUITE 1105, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2015-01-13 2016-08-09 Address 708 THIRD AVENUE, SUITE 2015, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-09-28 2015-01-13 Address 450 SEVENTH AVENUE, SUITE 1603, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2012-09-28 2015-01-13 Address 450 SEVENTH AVENUE, SUITE 1603, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2010-08-18 2015-01-13 Address 708 THIRD AVENUE, SUITE 2010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160809006002 2016-08-09 BIENNIAL STATEMENT 2016-08-01
150113007126 2015-01-13 BIENNIAL STATEMENT 2014-08-01
120928006136 2012-09-28 BIENNIAL STATEMENT 2012-08-01
100818000706 2010-08-18 CERTIFICATE OF INCORPORATION 2010-08-18

Date of last update: 16 Jan 2025

Sources: New York Secretary of State