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  5. PIAS AMERICA INC.

PIAS AMERICA INC.

Headquarter

Company Details

Name: PIAS AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2013 (12 years ago)
Entity Number: 4414891
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 washington avenue, suite 700, ALBANY, NY, United States, 12260
Principal Address: 8075 W. 3rd Street, Suite 520, Los Angeles, CA, United States, 90048

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PIAS AMERICA INC., KENTUCKY 1177496 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIAS AMERICA RETIREMENT TRUST 2020 421775749 2021-06-02 PIAS AMERICA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 8183331523
Plan sponsor’s address 1140 BROADWAY, SUITE 1006, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing MATTHEW OWEN
PIAS AMERICA RETIREMENT TRUST 2019 421775749 2020-06-30 PIAS AMERICA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 8183331523
Plan sponsor’s address 1140 BROADWAY, SUITE 1006, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MATTHEW OWEN
PIAS AMERICA RETIREMENT TRUST 2019 421775749 2020-06-19 PIAS AMERICA 7
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 8183331523
Plan sponsor’s address 1140 BROADWAY, SUITE 1006, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MOWEN2897
PIAS AMERICA RETIREMENT TRUST 2018 421775749 2019-06-03 PIAS AMERICA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 6467902547
Plan sponsor’s address 1140 BROADWAY, SUITE 1006, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing MATTHEW OWEN
PIAS AMERICA RETIREMENT TRUST 2017 421775749 2018-07-24 PIAS AMERICA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 6467902547
Plan sponsor’s address 1140 BROADWAY, STE 1006, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing KAI BRIZILL
PIAS AMERICA RETIREMENT TRUST 2016 421775749 2017-07-25 PIAS AMERICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 6467902547
Plan sponsor’s address 1140 BROADWAY, STE. 307, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing KAI BRIZILL
PIAS AMERICA RETIREMENT TRUST 2015 421775749 2016-10-05 PIAS AMERICA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 6467902891
Plan sponsor’s address 1140 BROADWAY, STE. 307, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing SEAN MAXSON
PIAS AMERICA RETIREMENT TRUST 2014 421775749 2015-07-13 PIAS AMERICA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 519100
Sponsor’s telephone number 6467902891
Plan sponsor’s address 1140 BROADWAY, STE. 307, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing SEAN MAXSON
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing SEAN MAXSON

DOS Process Agent

Name Role Address
REGISTERED AGENTS SOLUTIONS, INC. DOS Process Agent 99 washington avenue, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
KENNY GATES Chief Executive Officer 8075 W. 3RD STREET, SUITE 520, LOS ANGELES, CA, United States, 90048

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 8075 W. 3RD STREET, SUITE 520, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 1 BEVINGTON PATH, LONDON, NY, GBR (Type of address: Chief Executive Officer)
2024-02-14 2024-08-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-10-30 2024-02-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-10-30 2024-02-14 Address 1 BEVINGTON PATH, LONDON, NY, GBR (Type of address: Chief Executive Officer)
2021-10-30 2024-02-14 Address 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-10-25 2024-02-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-06-21 2021-10-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2013-06-07 2021-10-30 Address 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-06-07 2021-06-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240214002534 2024-02-14 BIENNIAL STATEMENT 2024-02-14
210805001110 2021-08-05 BIENNIAL STATEMENT 2021-08-05
211030000150 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
130607000864 2013-06-07 CERTIFICATE OF INCORPORATION 2013-06-07

Related by officers

REGISTERED AGENTS SOLUTIONS, INC.

AGNES M. MESTRICH IRA, LLC JH BAIT & TACKLE, INC. LESSARD DESIGN INC. MEAG NEW YORK CORPORATION PINE BUSH SENIOR LIVING LLC THE MILL GROUP INC. HEALTHCARE LIABILITY SOLUTIONS, INC. ESI ACQUISITION, INC. YOUNG SUCCESS COMMUNITY SERVE-US INC THE VERTICALE, INC.

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

KENNY GATES

VON SCHMURFFF, INC.

Related by address

99 washington avenue, suite 700, ALBANY, NY, United States, 12260

AIA INSURANCE AGENCY, LLC ALKEME INSURANCE SERVICES, INC. ALTENERGY POWER SYSTEMS USA, INC. AMERICAN HUNTING LEASE ASSOCIATION, LLC ASCEND IMAGING LLC BHG LXXXIX, LLC CHS PHARMACY SERVICES, INC. CINDY PHAM LLC CONSILIENCE ANALYTICS US LLC DANOS ASSOCIATES US, INC.

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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