| Name: | PDO MAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2017 (8 years ago) |
| Entity Number: | 5108830 |
| ZIP code: | 13088 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 4971 BEAR ROAD, LIVERPOOL, NY, United States, 13088 |
| Principal Address: | 4791 Bear Road, Liverpool, NY, United States, 13088 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PDO MAX, INC., KENTUCKY | 1246212 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PDO MAX 401(K) PLAN | 2023 | 821253945 | 2024-07-03 | PDO MAX, INC. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 3157270681 |
| Plan sponsor’s address | 4971 BEAR RD, LIVERPOOL, NY, 13088 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 3157270681 |
| Plan sponsor’s address | 4971 BEAR RD, LIVERPOOL, NY, 13088 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| PDO MAX, INC. | DOS Process Agent | 4971 BEAR ROAD, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| GIOVANNA MCCARTHY | Chief Executive Officer | 4791 BEAR ROAD, LIVERPOOL, NY, United States, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 4791 BEAR ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2019-11-25 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2017-03-27 | 2019-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2017-03-27 | 2023-03-20 | Address | 4971 BEAR ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320003248 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 221208001724 | 2022-12-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 191125000752 | 2019-11-25 | CERTIFICATE OF AMENDMENT | 2019-11-25 |
| 170327010090 | 2017-03-27 | CERTIFICATE OF INCORPORATION | 2017-03-27 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
