| Name: | AMERICAN PRISON DATA SYSTEMS, PBC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4480006 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 601 W 26TH ST., 3RD FL, STE 325, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 646-202-9450
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 73AQ5 | Active | Non-Manufacturer | 2014-04-03 | 2024-10-08 | 2028-10-24 | 2024-10-08 | |||||||||||||
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| POC | MOTT MIDDLETON |
| Phone | +1 646-877-1825 |
| Address | 65 W 36TH ST, NEW YORK, NY, 10018 8077, 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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN PRISON DATA SYSTEMS, PBC RETIREMENT TRUST | 2020 | 462948576 | 2021-04-14 | AMERICAN PRISON DATA SYSTEMS, PBC | 26 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-14 |
| Name of individual signing | SEGUN OLOWOFELA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6464005413 |
| Plan sponsor’s address | 601 WEST 26TH STREET, SUITE 325, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | CHRIS GREWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6464005413 |
| Plan sponsor’s address | 601 WEST 26TH STREET, SUITE 325, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-04 |
| Name of individual signing | AMERICAN PRISON DATA SYSTEMS, PBC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6464005413 |
| Plan sponsor’s address | 601 WEST 26TH STREET, SUITE 325, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | CHANDRAGUPTA SOORAN |
| Role | Employer/plan sponsor |
| Date | 2015-10-12 |
| Name of individual signing | CHANDRAGUPTA SOORAN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GREWE | Chief Executive Officer | 601 W 26TH ST., 3RD FL, STE 325, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-30 | 2016-06-13 | Address | 601 WEST 26TH STREET,, SUITE 325, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252271 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160627006091 | 2016-06-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 160613000270 | 2016-06-13 | CERTIFICATE OF CHANGE | 2016-06-13 |
| 131030000499 | 2013-10-30 | APPLICATION OF AUTHORITY | 2013-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2947227101 | 2020-04-11 | 0202 | PPP | 65 West 36th St, 2nd Floor 0.0, New York, NY, 10018-8077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: New York Secretary of State
