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  5. PIERCE-ALLEN, INC.

PIERCE-ALLEN, INC.

Company Details

Name: PIERCE-ALLEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1986 (38 years ago)
Entity Number: 1116248
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 80 8TH AVE, #1602, NEW YORK, NY, United States, 10011

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
PIERCE ALLEN RETIREMENT PLAN 2018 133374377 2019-07-10 PIERCE ALLEN INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1601, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2017 133374377 2018-06-13 PIERCE ALLEN INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1601, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2016 133374377 2017-10-16 PIERCE ALLEN INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2015 133374377 2016-06-22 PIERCE ALLEN INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2014 133374377 2015-09-25 PIERCE ALLEN INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2013 133374377 2014-07-09 PIERCE ALLEN INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2012 133374377 2013-07-24 PIERCE ALLEN INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2011 133374377 2012-07-17 PIERCE ALLEN INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133374377
Plan administrator’s name PIERCE ALLEN INC
Plan administrator’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011
Administrator’s telephone number 2126275440

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing CHRIS GALLETTA
PIERCE ALLEN RETIREMENT PLAN 2010 133374377 2011-07-07 PIERCE ALLEN INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541310
Sponsor’s telephone number 2126275440
Plan sponsor’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133374377
Plan administrator’s name PIERCE ALLEN INC
Plan administrator’s address 80 EIGTH AVE, SUITE 1602, NEW YORK, NY, 10011
Administrator’s telephone number 2126275440

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing CHRIS GALLETTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 8TH AVE, #1602, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL PIERCE Chief Executive Officer 80 8TH AVE #1602, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-02-20 2008-10-10 Address 80 EIGHTH AVE, #1602, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-09-29 2003-02-20 Address 80 8TH AVE, STE 1604, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-29 2003-02-20 Address 80 8TH AVE, STE 1604, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-09-29 2003-02-20 Address 80 8TH AVE, STE 1604, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1996-10-07 1998-09-29 Address 80 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1996-10-07 1998-09-29 Address 80 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1996-10-07 1998-09-29 Address 80 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-10 1996-10-07 Address 118 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-11-10 1996-10-07 Address 118 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-11-10 1996-10-07 Address 118 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101008002845 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081010002574 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061012003068 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041105002589 2004-11-05 BIENNIAL STATEMENT 2004-10-01
030220002574 2003-02-20 BIENNIAL STATEMENT 2002-10-01
980929002535 1998-09-29 BIENNIAL STATEMENT 1998-10-01
961007002745 1996-10-07 BIENNIAL STATEMENT 1996-10-01
931110002924 1993-11-10 BIENNIAL STATEMENT 1993-10-01
B407841-2 1986-10-01 CERTIFICATE OF INCORPORATION 1986-10-01

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.

MICHAEL PIERCE

GLOBAL ENVIROTECH N.J.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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