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  5. PACE/MACGILL, INC.

PACE/MACGILL, INC.

Company Details

Name: PACE/MACGILL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1983 (41 years ago)
Entity Number: 862945
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 32 E 57 ST, 9TH FL., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VG3DE8DZP7M998 862945 US-NY GENERAL ACTIVE No data

Addresses
Legal 32 E 57 ST, 9TH FL., NEW YORK, US-NY, US, 10022-2513
Headquarters 9th Floor, 32 East 57th Street, New York, US-NY, US, 10022

Registration details
Registration Date 2018-03-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-03-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 862945

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACE/MACGILL, INC. PROFIT SHARING PLAN 2020 133177528 2021-05-27 PACE/MACGILL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing PETER MACGILL
PACE/MACGILL, INC. PROFIT SHARING PLAN 2019 133177528 2020-06-05 PACE/MACGILL, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022
PACE/MACGILL, INC. PROFIT SHARING PLAN 2018 133177528 2019-05-10 PACE/MACGILL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing FRANK SALINAS
PACE/MACGILL, INC. PROFIT SHARING PLAN 2017 133177528 2018-09-21 PACE/MACGILL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing FRANK SALINAS
Role Employer/plan sponsor
Date 2018-09-21
Name of individual signing PETER MACGILL
PACE/MACGILL, INC. PROFIT SHARING PLAN 2016 133177528 2017-10-12 PACE/MACGILL, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022
PACE/MACGILL, INC. 2015 133177528 2016-10-13 PACE/MACGILL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022
PACE/MACGILL, INC. 2014 133177528 2015-09-18 PACE/MACGILL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 453920
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing PETER MACGILL
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing PETER MACGILL
PACE/MACGILL, INC. PROFIT SHARING PLAN 2013 133177528 2014-03-21 PACE/MACGILL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 E 57TH ST, NEW YORK, NY, 100222513

Plan administrator’s name and address
Administrator’s EIN 133177528
Plan administrator’s name PETER MACGILL
Plan administrator’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127597999

Signature of
Role Plan administrator
Date 2014-03-21
Name of individual signing PETER MACGILL
PACE/MACGILL, INC. PROFIT SHARING PLAN 2012 133177528 2013-04-02 PACE/MACGILL, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 E 57TH ST, NEW YORK, NY, 100222513

Plan administrator’s name and address
Administrator’s EIN 133177528
Plan administrator’s name PETER MACGILL
Plan administrator’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127597999

Signature of
Role Plan administrator
Date 2013-04-02
Name of individual signing PETER MACGILL
PACE/MACGILL, INC. PROFIT SHARING PLAN 2011 133177528 2012-06-27 PACE/MACGILL, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 423990
Sponsor’s telephone number 2127597999
Plan sponsor’s address 32 E 57TH ST, NEW YORK, NY, 100222513

Plan administrator’s name and address
Administrator’s EIN 133177528
Plan administrator’s name PETER MACGILL
Plan administrator’s address 32 EAST 57TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127597999

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing PETER MACGILL

Chief Executive Officer

Name Role Address
PETER MACGILL Chief Executive Officer 32 E 57 ST, 9TH FL., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PACE/MACGILL, INC. DOS Process Agent 32 E 57 ST, 9TH FL., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1995-04-11 2015-08-03 Address 32 E 57 ST, NEW YORK, NY, 10022, 2513, USA (Type of address: Chief Executive Officer)
1995-04-11 2015-08-03 Address 32 E 57 ST, NEW YORK, NY, 10022, 2513, USA (Type of address: Principal Executive Office)
1995-04-11 2015-08-03 Address 32 E 57 ST, NEW YORK, NY, 10022, 2513, USA (Type of address: Service of Process)
1983-08-22 1995-04-11 Address 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190829060251 2019-08-29 BIENNIAL STATEMENT 2019-08-01
170822006210 2017-08-22 BIENNIAL STATEMENT 2017-08-01
150803006756 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130814006330 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110811002534 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090810002403 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070823002634 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051011002357 2005-10-11 BIENNIAL STATEMENT 2005-08-01
030804002445 2003-08-04 BIENNIAL STATEMENT 2003-08-01
010822002072 2001-08-22 BIENNIAL STATEMENT 2001-08-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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