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PRESTIGE PROPERTIES & DEVELOPMENT CO. INC.

Company Details

Name: PRESTIGE PROPERTIES & DEVELOPMENT CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1985 (39 years ago)
Entity Number: 1026681
County: New York
Place of Formation: New York
Address: 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE PROPERTIES & DEVELOPMENT CO. , INC. 401(K) PROFIT SHARING PLAN 2023 133329332 2024-10-01 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036
PRESTIGE PROPERTIES & DEVELOPMENT CO. , INC. 401(K) PROFIT SHARING PLAN 2022 133329332 2023-10-04 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing CHARLES FARMER
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing CHARLES FARMER
PRESTIGE PROPERTIES & DEVELOPMENT CO. , INC. 401(K) PROFIT SHARING PLAN 2021 133329332 2022-06-16 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing CHARLES FARMER
PRESTIGE PROPERTIES & DEVELOPMENT CO. , INC. 401(K) PROFIT SHARING PLAN 2020 133329332 2021-09-29 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing CHARLES FARMER
PRESTIGE PROPERTIES & DEVELOPMENT CO. , INC. 401(K) PROFIT SHARING PLAN 2019 133329332 2020-10-06 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036
PRESTIGE PROPERTIES & DEVELOPMENT CO. , INC. 401(K) PROFIT SHARING PLAN 2018 133329332 2019-10-11 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036
PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2017 133329332 2018-07-20 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036
PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2016 133329332 2017-05-25 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036
PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2015 133329332 2016-05-06 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036
PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2014 133329332 2015-08-26 PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531120
Sponsor’s telephone number 2129440444
Plan sponsor’s address 546 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing SAM SHALEM

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 546 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
IRVING PERGAMENT Chief Executive Officer 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-09-25 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-25 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26 2023-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-15 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-27 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120113002967 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100127002321 2010-01-27 BIENNIAL STATEMENT 2009-12-01
080314002314 2008-03-14 BIENNIAL STATEMENT 2007-12-01
070829000558 2007-08-29 CERTIFICATE OF CHANGE 2007-08-29
001227002197 2000-12-27 BIENNIAL STATEMENT 1999-12-01
980122002066 1998-01-22 BIENNIAL STATEMENT 1997-12-01
960425002464 1996-04-25 BIENNIAL STATEMENT 1993-12-01
960313000477 1996-03-13 CERTIFICATE OF AMENDMENT 1996-03-13
930415003257 1993-04-15 BIENNIAL STATEMENT 1992-12-01
901231000091 1990-12-31 CERTIFICATE OF CHANGE 1990-12-31

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

IRVING PERGAMENT

PELHAM GARDENS DEVELOPMENT CORP. PELHAM GARDENS HOME OWNERS ASSOCIATION, INC. ROSLYN-EAST BROADWAY DEVELOPMENT CORP. SONNYS KINGS PLAZA INC. PRESTIGE LAND CORP. GHRD CORP. LONG ISLAND OSTRICH ASSOC. INC. I.S.H.J. CORP. GREENWICH CONSTRUCTION CORP. PELHAM ESTATES HOME OWNERS ASSOCIATION, INC.

Related by address

546 FIFTH AVENUE, NEW YORK, NY, United States, 10036

106 25D CPS, LLC BP WEST CORP. CYNTHIA LIEB CONSULTING LLC FORTUNE RIDGE PROPERTY OWNERS ASSOCIATION, INC. G-FORCE VENTURES, LLC JOSEPH SAFRA FOUNDATION, INC. MAXED OUT LLC PARK B. SMITH LTD. REBEL VENTURES I LLC

546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036

BAY PLAZA OWNERS I CORP. BAY PLAZA OWNERS III CORP. HORIZONS CONSTRUCTION COMPANY OF NY, LLC BPIP I CORP. CENTERTON SQUARE MANAGER CORP. CENTERTON SQUARE OWNERS, LLC CITY LEASE BAY PLAZA, LLC DARTMOUTH COMMONS DEVELOPMENT LLC HOLYOKE CROSSING LLC INTERIORS BY BLANCHE, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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