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PEMBROOKE & IVES, INC.

Company Details

Name: PEMBROOKE & IVES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1142591
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 519 Eighth Avenue, 18th Floor, NEW YORK, NY, United States, 10018

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
PEMBROOKE & IVES, INC. CASH BALANCE PLAN 2023 133405029 2024-09-17 PEMBROOKE & IVES, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing NATHAN PRUSSING
Valid signature Filed with authorized/valid electronic signature
PEMBROOKE & IVES, INC. 401(K) PLAN 2023 133405029 2024-09-17 PEMBROOKE & IVES, INC. 110
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-04-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing NATHAN PRUSSING
Valid signature Filed with authorized/valid electronic signature
PEMBROOKE & IVES, INC. PROFIT SHARING PLAN 2023 133405029 2024-09-17 PEMBROOKE & IVES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing NATHAN PRUSSING
Valid signature Filed with authorized/valid electronic signature
PEMBROOKE & IVES, INC. 401(K) PLAN 2022 133405029 2023-10-06 PEMBROOKE & IVES, INC. 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-04-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing NATHAN PRUSSING
PEMBROOKE & IVES, INC. PROFIT SHARING PLAN 2022 133405029 2023-10-06 PEMBROOKE & IVES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing NATHAN PRUSSING
PEMBROOKE & IVES, INC. CASH BALANCE PLAN 2022 133405029 2023-10-06 PEMBROOKE & IVES, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing NATHAN PRUSSING
PEMBROOKE & IVES, INC. PROFIT SHARING PLAN 2021 133405029 2022-09-23 PEMBROOKE & IVES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing NATHAN PRUSSING
PEMBROOKE & IVES, INC. CASH BALANCE PLAN 2021 133405029 2022-09-23 PEMBROOKE & IVES, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing NATHAN PRUSSING
PEMBROOKE & IVES, INC. 401(K) PLAN 2021 133405029 2022-09-23 PEMBROOKE & IVES, INC. 66
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-04-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing NATHAN PRUSSING
PEMBROOKE & IVES, INC. PROFIT SHARING PLAN 2020 133405029 2021-09-28 PEMBROOKE & IVES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561790
Sponsor’s telephone number 2129950555
Plan sponsor’s address 330 WEST 38TH STREET, SUITE 1001, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing NATHAN PRUSSING

DOS Process Agent

Name Role Address
ANDREW SHEINMAN DOS Process Agent 519 Eighth Avenue, 18th Floor, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ANDREW SHEINMAN Chief Executive Officer 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 519 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 330 WEST 38TH STREET,, SUITE 10001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-01-12 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-03 2023-12-22 Address C/O PEMBROOKE & IVES, INC., 330 WEST 38TH STREET, STE.1001, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-05-23 2019-06-03 Address ANDREW SHEINMAN, 330 WEST 38TH ST SUITE 10001, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-05-23 2023-12-22 Address 330 WEST 38TH STREET,, SUITE 10001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-05-23 2019-06-10 Address ANDREW SHEINMAN, 330 WEST 38TH ST SUITE 10001, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2001-02-16 2019-05-23 Address 149 WOOSTER ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-04-23 2001-02-16 Address 110 E 42ND ST, NEW YORK, NY, 10017, 5611, USA (Type of address: Service of Process)
1995-06-22 2019-05-23 Address 149 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231222001331 2023-12-22 BIENNIAL STATEMENT 2023-12-22
190610002048 2019-06-10 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190603000232 2019-06-03 CERTIFICATE OF CHANGE 2019-06-03
190523002076 2019-05-23 BIENNIAL STATEMENT 2019-02-01
050310002484 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030206002873 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010216002139 2001-02-16 BIENNIAL STATEMENT 2001-02-01
990408002248 1999-04-08 BIENNIAL STATEMENT 1999-02-01
970423002290 1997-04-23 BIENNIAL STATEMENT 1997-02-01
950622002166 1995-06-22 BIENNIAL STATEMENT 1994-02-01

Related by officers

ANDREW SHEINMAN

ST. JAMES DESIGN, 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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