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  5. PEDONE & PARTNERS, INC.

PEDONE & PARTNERS, INC.

Company Details

Name: PEDONE & PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1986 (38 years ago)
Entity Number: 1121856
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 112 West 27th Street, 7th Floor, NEW YORK, NY, United States, 10001
Address: 112 W 27th Street, 7th Floor, New York, NY, United States, 10001

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
PEDONE & PARTNERS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133384375 2024-07-29 PEDONE & PARTNERS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2126273300
Plan sponsor’s address 110 W 27TH ST, # 7, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133384375 2023-07-17 PEDONE & PARTNERS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2126273300
Plan sponsor’s address 110 W 27TH ST, # 7, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133384375 2022-07-03 PEDONE & PARTNERS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2126273300
Plan sponsor’s address 110 W 27TH ST, # 7, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-03
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133384375 2021-05-20 PEDONE & PARTNERS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2124885133
Plan sponsor’s address 49 W. 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133384375 2020-06-30 PEDONE & PARTNERS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2124885133
Plan sponsor’s address 49 W. 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DIETER GONZALES
PEDONE PARTNERS, INC. 401 K PROFIT SHARING PLAN TRUST 2018 133384375 2019-07-30 PEDONE & PARTNERS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2124885133
Plan sponsor’s address 49 W. 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DIETER GONZALES
PEDONE PARTNERS, INC. 401 K PROFIT SHARING PLAN TRUST 2017 133384375 2018-07-19 PEDONE & PARTNERS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2124885133
Plan sponsor’s address 49 W. 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC. TAX DEFERRED SALARY SAVINGS PLAN 2016 133384375 2017-10-17 PEDONE & PARTNERS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2126273300
Plan sponsor’s address 49 WEST 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-10-17
Name of individual signing DIETER GONZALES
Role Employer/plan sponsor
Date 2017-10-17
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC. TAX DEFERRED SALARY SAVINGS PLAN 2015 133384375 2016-06-08 PEDONE & PARTNERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2126273300
Plan sponsor’s address 49 WEST 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DIETER GONZALES
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing DIETER GONZALES
PEDONE & PARTNERS INC. TAX DEFERRED SALARY SAVINGS PLAN 2014 133384375 2015-07-09 PEDONE & PARTNERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541800
Sponsor’s telephone number 2126273300
Plan sponsor’s address 49 WEST 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DIETER GONZALES
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing DIETER GONZALES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 W 27th Street, 7th Floor, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
ALYCE PANICO Chief Executive Officer 112 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 112 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-17 2024-10-01 Address 49 WEST 27TH ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-17 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2024-10-01 Address 112 West 27th Street, 7th Floor, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-04-17 2023-04-17 Address 49 WEST 27TH ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 112 WEST 27TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-26 2023-04-17 Address 488 MADISON AVE 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-11-26 2023-04-17 Address 49 WEST 27TH ST 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1986-10-24 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001041720 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230417009082 2023-04-17 BIENNIAL STATEMENT 2022-10-01
141126002008 2014-11-26 BIENNIAL STATEMENT 2014-10-01
B416738-3 1986-10-24 CERTIFICATE OF INCORPORATION 1986-10-24

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.

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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