| Name: | PMSS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2011 (14 years ago) |
| Date of dissolution: | 30 Sep 2015 |
| Entity Number: | 4095617 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 18TH FLOOR, 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ME50 | Active | Non-Manufacturer | 2012-01-07 | 2024-03-01 | No data | No data | |||||||||||||||
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| POC | SEBASTIAN CHIVERS |
| Phone | +1 917-913-1145 |
| Fax | +1 212-521-4099 |
| Address | 590 MADISON AVE FL 18, NEW YORK, NY, 10022 2545, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMSS AMERICA 401(K) PLAN | 2013 | 680681990 | 2014-07-03 | PMSS AMERICA, INC. | 2 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-03 |
| Name of individual signing | SARAH WOOD |
| Role | Employer/plan sponsor |
| Date | 2014-07-03 |
| Name of individual signing | SARAH WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125214161 |
| Plan sponsor’s address | 590 MADISON AVE, NEW YORK, NY, 100222524 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-05 |
| Name of individual signing | SARAH WOOD |
| Role | Employer/plan sponsor |
| Date | 2013-10-02 |
| Name of individual signing | SARAH WOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125214161 |
| Plan sponsor’s address | 590 MADISON AVE, NEW YORK, NY, 100222524 |
Plan administrator’s name and address
| Administrator’s EIN | 680681990 |
| Plan administrator’s name | PMSS AMERICA, INC. |
| Plan administrator’s address | 590 MADISON AVE, NEW YORK, NY, 100222524 |
| Administrator’s telephone number | 2125214161 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | SARAH WOOD |
| Role | Employer/plan sponsor |
| Date | 2012-04-25 |
| Name of individual signing | SEBASTIAN CHIVERS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL VALENTE | Chief Executive Officer | TUV SUD LIMITED, EAST KILBRIDE, GLASGOW, United Kingdom, G75-0QF |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150930000167 | 2015-09-30 | CERTIFICATE OF TERMINATION | 2015-09-30 |
| 130523006054 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517000823 | 2011-05-17 | APPLICATION OF AUTHORITY | 2011-05-17 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | INE12PC00041 | 2012-07-05 | 2012-09-26 | 2012-09-26 | |||||||||||||||||||||
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| Title | IGF::OT::IGF OTHER FUNCTIONS. EXAMPLE SAFETY MANAGEMENT SYSTEM AND AUDIT CRITERIA/PROCEDURES TEMPLATE AND ASSOCIATED CHECKLIST |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | AG41: R&D- ENERGY: WIND (BASIC RESEARCH) |
Recipient Details
| Recipient | PMSS AMERICA, INC. |
| UEI | RLM6S2J536C5 |
| Legacy DUNS | 968398474 |
| Recipient Address | UNITED STATES, 590 MADISON AVE FL 18, NEW YORK, 100222545 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
