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  5. PROFESSIONAL TELECONCEPTS, INC.

PROFESSIONAL TELECONCEPTS, INC.

Headquarter

Company Details

Name: PROFESSIONAL TELECONCEPTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1984 (40 years ago)
Date of dissolution: 27 Jul 2015
Entity Number: 959541
ZIP code: 10005
County: Chenango
Place of Formation: New York
Principal Address: 5132 STATE HIGHWAY 12 SOUTH, NORWICH, NY, United States, 13815
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL TELECONCEPTS, INC., RHODE ISLAND 000150739 RHODE ISLAND
Headquarter of PROFESSIONAL TELECONCEPTS, INC., ILLINOIS CORP_64484583 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL TELECONCEPTS, INC. UNION 401(K) PLAN 2014 161246233 2015-08-18 PROFESSIONAL TELECONCEPTS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 517000
Sponsor’s telephone number 6073361689
Plan sponsor’s address PO BOX 311, 5132 STATE HWY 12, NORWICH, NY, 13815
PROFESSIONAL TELECONCEPTS, INC. UNION 401(K) PLAN 2013 161246233 2014-06-24 PROFESSIONAL TELECONCEPTS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 517000
Sponsor’s telephone number 6073361689
Plan sponsor’s address PO BOX 311, 5132 STATE HWY 12, NORWICH, NY, 13815
PROFESSIONAL TELECONCEPTS, INC. UNION 401(K) PLAN 2012 161246233 2013-07-30 PROFESSIONAL TELECONCEPTS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 517000
Sponsor’s telephone number 6073361689
Plan sponsor’s address PO BOX 311, 5132 STATE HWY 12, NORWICH, NY, 13815

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
PROFESSIONAL TELECONCEPTS, INC. UNION 401(K) PLAN 2011 161246233 2012-07-24 PROFESSIONAL TELECONCEPTS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 517000
Sponsor’s telephone number 6073361689
Plan sponsor’s address ROUTE 12 SOUTH, BOX 104, NORWICH, NY, 13815

Plan administrator’s name and address
Administrator’s EIN 161246233
Plan administrator’s name PROFESSIONAL TELECONCEPTS, INC.
Plan administrator’s address ROUTE 12 SOUTH, BOX 104, NORWICH, NY, 13815
Administrator’s telephone number 6073361689

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
PROFESSIONAL TELECONCEPTS, INC. UNION 401(K) PLAN 2010 161246233 2011-10-18 PROFESSIONAL TELECONCEPTS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 517000
Sponsor’s telephone number 6073361689
Plan sponsor’s address ROUTE 12 SOUTH, BOX 104, NORWICH, NY, 13815

Plan administrator’s name and address
Administrator’s EIN 161246233
Plan administrator’s name PROFESSIONAL TELECONCEPTS, INC.
Plan administrator’s address ROUTE 12 SOUTH, BOX 104, NORWICH, NY, 13815
Administrator’s telephone number 6073361689

Signature of
Role Plan administrator
Date 2011-10-18
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2011-10-18
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
PROFESSIONAL TELECONCEPTS, INC. UNION 401(K) PLAN 2009 161246233 2010-10-13 PROFESSIONAL TELECONCEPTS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 517000
Sponsor’s telephone number 6073361689
Plan sponsor’s address ROUTE 12 SOUTH, BOX 104, NORWICH, NY, 13815

Plan administrator’s name and address
Administrator’s EIN 161246233
Plan administrator’s name PROFESSIONAL TELECONCEPTS, INC.
Plan administrator’s address ROUTE 12 SOUTH, BOX 104, NORWICH, NY, 13815
Administrator’s telephone number 6073361689

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing TARA WILLIS
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing TARA WILLIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC P BURRELL Chief Executive Officer 5132 STATE HIGWAY 12 SOUTH, NORWICH, NY, United States, 13815

History

Start date End date Type Value
2013-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-25 2013-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-10 2012-12-04 Address ROUTE 12 SOUTH, PO BOX 303, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2005-01-10 2005-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-10 2012-12-04 Address ROUTE 12 SOUTH, PO BOX 303, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2003-01-10 2005-01-10 Address PO BOX 303, NORWICH, NY, 13815, USA (Type of address: Service of Process)
2003-01-10 2005-01-10 Address 5132 STATE HWY 12, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2002-11-29 2013-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-29 2003-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-13401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150727000491 2015-07-27 CERTIFICATE OF MERGER 2015-07-27
150109006433 2015-01-09 BIENNIAL STATEMENT 2014-12-01
130111000941 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11
121204006158 2012-12-04 BIENNIAL STATEMENT 2012-12-01
101124003028 2010-11-24 BIENNIAL STATEMENT 2010-12-01
090706003107 2009-07-06 BIENNIAL STATEMENT 2009-12-01
070124002212 2007-01-24 BIENNIAL STATEMENT 2006-12-01
050325000115 2005-03-25 CERTIFICATE OF CHANGE 2005-03-25

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Feb 2025

Sources: New York Secretary of State

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