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  5. P.C.G. RESTAURANT CORP.

P.C.G. RESTAURANT CORP.

Company Details

Name: P.C.G. RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1988 (36 years ago)
Date of dissolution: 26 May 2016
Entity Number: 1298778
ZIP code: 10007
County: New York
Place of Formation: New York
Principal Address: 81 WARREN ST., NEW YORK, NY, United States, 10007
Address: 81 WARREN STREET, NEW YORK, NY, United States, 10007

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
P.C.G. RESTAURANT CORP. PROFIT SHARING PLAN 2015 133492476 2016-03-10 P.C.G. RESTAURANT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 722511
Sponsor’s telephone number 2125715555
Plan sponsor’s address 81 WARREN STREET, NEW YORK, NY, 100071095

Plan administrator’s name and address
Administrator’s EIN 133492476
Plan administrator’s name P.C.G. RESTAURANT CORP.
Plan administrator’s address 81 WARREN STREET, NEW YORK, NY, 100071095
Administrator’s telephone number 2125715555
P.C.G. RESTAURANT CORP. PROFIT SHARING PLAN 2014 133492476 2015-04-20 P.C.G. RESTAURANT CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 722511
Sponsor’s telephone number 2125715555
Plan sponsor’s address 81 WARREN STREET, NEW YORK, NY, 100071095

Plan administrator’s name and address
Administrator’s EIN 133492476
Plan administrator’s name P.C.G. RESTAURANT CORP.
Plan administrator’s address 81 WARREN STREET, NEW YORK, NY, 100071095
Administrator’s telephone number 2125715555

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing PAMELA GRAF
P.C.G. RESTAURANT CORP. PROFIT SHARING PLAN 2013 133492476 2014-05-09 P.C.G. RESTAURANT CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 722511
Sponsor’s telephone number 2125715555
Plan sponsor’s address 81 WARREN STREET, NEW YORK, NY, 100071095

Plan administrator’s name and address
Administrator’s EIN 133492476
Plan administrator’s name P.C.G. RESTAURANT CORP.
Plan administrator’s address 81 WARREN STREET, NEW YORK, NY, 100071095
Administrator’s telephone number 2125715555

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing PAMELA GRAF
P.C.G. RESTAURANT CORP. PROFIT SHARING PLAN 2012 133492476 2013-05-14 P.C.G. RESTAURANT CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 722110
Sponsor’s telephone number 2125715555
Plan sponsor’s address 81 WARREN STREET, NEW YORK, NY, 100071095

Plan administrator’s name and address
Administrator’s EIN 133492476
Plan administrator’s name P.C.G. RESTAURANT CORP.
Plan administrator’s address 81 WARREN STREET, NEW YORK, NY, 100071095
Administrator’s telephone number 2125715555

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing PAMELA GRAF
P.C.G. RESTAURANT CORP. PROFIT SHARING PLAN 2011 133492476 2012-07-16 P.C.G. RESTAURANT CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 722110
Sponsor’s telephone number 2125715555
Plan sponsor’s address 81 WARREN STREET, NEW YORK, NY, 100071095

Plan administrator’s name and address
Administrator’s EIN 133492476
Plan administrator’s name P.C.G. RESTAURANT CORP.
Plan administrator’s address 81 WARREN STREET, NEW YORK, NY, 100071095
Administrator’s telephone number 2125715555

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing PAMELA GRAF

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 WARREN STREET, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
PAM GRAF Chief Executive Officer 81 WARREN ST., NEW YORK, NY, United States, 10007

History

Start date End date Type Value
1988-10-14 2008-09-23 Address 81 WARREN STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160526000087 2016-05-26 CERTIFICATE OF DISSOLUTION 2016-05-26
141002006596 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121005006298 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101026002853 2010-10-26 BIENNIAL STATEMENT 2010-10-01
080923002999 2008-09-23 BIENNIAL STATEMENT 2008-10-01
060929002546 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041103002902 2004-11-03 BIENNIAL STATEMENT 2004-10-01
020925002596 2002-09-25 BIENNIAL STATEMENT 2002-10-01
001019002042 2000-10-19 BIENNIAL STATEMENT 2000-10-01
980929002146 1998-09-29 BIENNIAL STATEMENT 1998-10-01

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.

Related by address

81 WARREN ST., NEW YORK, NY, United States, 10007

WM. N. FEINSTEIN & CO. INC. STARLING REST., INC. THE LIVING ROOM, INC.

81 WARREN STREET, NEW YORK, NY, United States, 10007

LEKKA BURGER LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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