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PORT RICHMOND GLASS & STOREFRONTS, INC.

Company Details

Name: PORT RICHMOND GLASS & STOREFRONTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1986 (38 years ago) (Companies founded in December 1986)
Entity Number: 1125425
ZIP code: 10302 (Companies in Richmond, 10302)
County: Richmond
Place of Formation: New York
Address: 1288 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302
Principal Address: 75 DUNCAN ROAD, STATEN ISLAND, NY, United States, 10301

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
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2023 133382071 2024-10-11 PORT RICHMOND GLASS & STOREFRONTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing GEORGE WADE
Valid signature Filed with authorized/valid electronic signature
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2022 133382071 2023-10-13 PORT RICHMOND GLASS & STOREFRONTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2021 133382071 2022-10-04 PORT RICHMOND GLASS & STOREFRONTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2020 133382071 2021-09-20 PORT RICHMOND GLASS & STOREFRONTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2019 133382071 2020-09-24 PORT RICHMOND GLASS & STOREFRONTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2018 133382071 2019-04-02 PORT RICHMOND GLASS & STOREFRONTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2017 133382071 2018-03-29 PORT RICHMOND GLASS & STOREFRONTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2016 133382071 2017-07-06 PORT RICHMOND GLASS & STOREFRONTS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2016 133382071 2018-03-29 PORT RICHMOND GLASS & STOREFRONTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing GEORGE WADE
PORT RICHMOND GLASS & STOREFRONTS, INC. 401(K) PLAN 2015 133382071 2016-10-11 PORT RICHMOND GLASS & STOREFRONTS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442299
Sponsor’s telephone number 7187201616
Plan sponsor’s address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1288 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name Role Address
GEORGE D. WADE Chief Executive Officer 1288 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

History

Start date End date Type Value
2023-10-06 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-12-18 2006-12-13 Address 1288 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
1997-01-22 2006-12-13 Address 75 DUNCAN RD, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)
1993-12-29 2006-12-13 Address 1288 FOREST AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
1993-02-16 1997-01-22 Address 1288 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office)
1993-02-16 1998-12-18 Address 191 COLLEGE AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1986-12-10 1993-12-29 Address 1288 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
1986-12-10 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190108060658 2019-01-08 BIENNIAL STATEMENT 2018-12-01
141211006524 2014-12-11 BIENNIAL STATEMENT 2014-12-01
130227002011 2013-02-27 BIENNIAL STATEMENT 2012-12-01
101223002621 2010-12-23 BIENNIAL STATEMENT 2010-12-01
081124002762 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061213002535 2006-12-13 BIENNIAL STATEMENT 2006-12-01
050105002783 2005-01-05 BIENNIAL STATEMENT 2004-12-01
021121002740 2002-11-21 BIENNIAL STATEMENT 2002-12-01
001128002774 2000-11-28 BIENNIAL STATEMENT 2000-12-01
981218002143 1998-12-18 BIENNIAL STATEMENT 1998-12-01

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Related by address

1288 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302

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Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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