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PEARLGREEN CORPORATION

Company Details

Name: PEARLGREEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1959 (66 years ago)
Entity Number: 116850
County: New York
Place of Formation: New York
Address: 606 WEST 131ST STREET, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 15200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEARLGREEN CORPORATION 401K AND PROFIT SHARING PLAN 2023 131897755 2024-09-09 PEARLGREEN CORPORATION 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing LUCY GRATZON
Valid signature Filed with authorized/valid electronic signature
PEARLGREEN CORPORATION 401K AND PROFIT SHARING PLAN 2022 131897755 2023-09-18 PEARLGREEN CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing LUCY GRATZON
PEARLGREEN CORPORATION 401K AND PROFIT SHARING PLAN 2021 131897755 2022-09-21 PEARLGREEN CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing LUCY GRATZON
PEARLGREEN CORPORATION 401K AND PROFIT SHARING PLAN 2020 131897755 2021-10-04 PEARLGREEN CORPORATION 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing LUCY GRATZON
PEARLGREEN CORPORATION 401K AND PROFIT SHARING PLAN 2019 131897755 2020-08-24 PEARLGREEN CORPORATION 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing LUCY GRATZON
PEARLGREEN CORPORATION PROFIT SHARING PLAN 2018 131897755 2019-07-23 PEARLGREEN CORPORATION 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing LUCY GRATZON
PEARLGREEN CORPORATION PROFIT SHARING PLAN 2017 131897755 2018-06-11 PEARLGREEN CORPORATION 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing LUCY GRATZON
PEARLGREEN CORPORATION PROFIT SHARING PLAN 2016 131897755 2017-08-25 PEARLGREEN CORPORATION 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing RACHEL NISSENBLATT
PEARLGREEN CORPORATION PROFIT SHARING PLAN 2015 131897755 2016-08-30 PEARLGREEN CORPORATION 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing RACHEL NISSENBLATT
PEARLGREEN CORPORATION PROFIT SHARING PLAN 2014 131897755 2015-09-04 PEARLGREEN CORPORATION 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 444130
Sponsor’s telephone number 9146360505
Plan sponsor’s address 30 PINE STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing RACHEL NISSENBLATT

Chief Executive Officer

Name Role Address
LARRY GREENBERG Chief Executive Officer 30 PINE STREET, NEW YORK, NY, United States, 10801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 606 WEST 131ST STREET, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2024-07-08 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2024-03-25 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2023-09-07 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2023-07-31 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2023-01-10 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2022-11-15 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2022-10-04 2022-11-15 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2022-09-01 2022-10-04 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2022-08-12 2022-09-01 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0
2022-07-29 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 15200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211130002668 2021-11-30 BIENNIAL STATEMENT 2021-11-30
081229002930 2008-12-29 BIENNIAL STATEMENT 2009-01-01
061221002320 2006-12-21 BIENNIAL STATEMENT 2007-01-01
050218002218 2005-02-18 BIENNIAL STATEMENT 2005-01-01
040506000941 2004-05-06 CERTIFICATE OF AMENDMENT 2004-05-06
030103002235 2003-01-03 BIENNIAL STATEMENT 2003-01-01
021031000304 2002-10-31 CERTIFICATE OF AMENDMENT 2002-10-31
010124002496 2001-01-24 BIENNIAL STATEMENT 2001-01-01
990125002187 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970407002413 1997-04-07 BIENNIAL STATEMENT 1997-01-01

Related by officers

LARRY GREENBERG

FUN HOUSE ENTERTAINMENT, INC. KOSTECH (U.S.), INC. ABC COSTUMES INC.

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: 17 Nov 2024

Sources: New York Secretary of State

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