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PRESTIGE PETROLEUM CORP.

Company Details

Name: PRESTIGE PETROLEUM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1989 (35 years ago) (Companies founded in November 1989)
Entity Number: 1403240
ZIP code: 12550 (Companies in Rockland, 12550)
County: Rockland
Place of Formation: New York
Address: 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550
Principal Address: 289 NORTH PLANK ROAD SUITE 2, Newburgh, NY, United States, 12550

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
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2022 223028200 2023-07-24 PRESTIGE PETROLEUM CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 289 N PLANK RD STE 2, NEWBURGH, NY, 125501793
Plan sponsor’s address 289 N PLANK RD STE 2, NEWBURGH, NY, 125501793

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2018 223028200 2019-05-16 PRESTIGE PETROLEUM CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W, NEWBURGH, NY, 125501300
Plan sponsor’s address 5306 ROUTE 9W, NEWBURGH, NY, 125501300

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2017 223028200 2018-08-02 PRESTIGE PETROLEUM CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W, NEWBURGH, NY, 125501300
Plan sponsor’s address 5306 ROUTE 9W, NEWBURGH, NY, 125501300

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2015 223028200 2016-07-12 PRESTIGE PETROLEUM CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W, NEWBURGH, NY, 125501300
Plan sponsor’s address 5306 ROUTE 9W, NEWBURGH, NY, 125501300

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2014 223028200 2015-05-12 PRESTIGE PETROLEUM CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W, NEWBURGH, NY, 12550
Plan sponsor’s address 5306 ROUTE 9W, NEWBURGH, NY, 12550

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401K PROFIT SHARING PLAN AND TRUST 2013 223028200 2014-07-23 PRESTIGE PETROLEUM CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 RT 9W NORTH, NEWBURGH, NY, 12550
Plan sponsor’s address 5306 RT 9W NORTH, NEWBURGH, NY, 12550

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2012 223028200 2013-06-24 PRESTIGE PETROLEUM CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550
Plan sponsor’s address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2011 223028200 2012-07-12 PRESTIGE PETROLEUM CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550
Plan sponsor’s address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 223028200
Plan administrator’s name PRESTIGE PETROLEUM CORP.
Plan administrator’s address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550
Administrator’s telephone number 8455622670

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2010 223028200 2011-06-17 PRESTIGE PETROLEUM CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550
Plan sponsor’s address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 223028200
Plan administrator’s name PRESTIGE PETROLEUM CORP.
Plan administrator’s address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550
Administrator’s telephone number 8455622670

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
PRESTIGE PETROLEUM CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2009 223028200 2010-07-26 PRESTIGE PETROLEUM CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 447100
Sponsor’s telephone number 8455622670
Plan sponsor’s mailing address 5306 RT 9W NORTH, NEWBURGH, NY, 12550
Plan sponsor’s address 5306 RT 9W NORTH, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 223028200
Plan administrator’s name PRESTIGE PETROLEUM CORP
Plan administrator’s address 5306 RT 9W NORTH, NEWBURGH, NY, 12550
Administrator’s telephone number 8455622670

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PRESTIGE PETROLEUM CORP DOS Process Agent 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
FARSHID HESSARI Chief Executive Officer 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550

Licenses

Number Type Date Last renew date End date Address Description
010917 Retail grocery store No data No data No data 594 DELAWARE AVE, DELMAR, NY, 12054 No data
0081-22-226140 Alcohol sale 2022-03-11 2022-03-11 2025-02-28 594 DELAWARE AVE, DELMAR, New York, 12054 Grocery Store

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, 1324, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19 2023-11-03 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, 1324, USA (Type of address: Chief Executive Officer)
2022-10-19 2023-11-03 Address 289 north plank road, suite 2, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2022-10-19 2022-10-19 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, 1324, USA (Type of address: Chief Executive Officer)
2022-10-19 2023-11-03 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2022-10-19 2022-10-19 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2022-03-03 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231103003890 2023-11-03 BIENNIAL STATEMENT 2023-11-01
221019000085 2022-03-03 CERTIFICATE OF CHANGE BY ENTITY 2022-03-03
211115000792 2021-11-15 BIENNIAL STATEMENT 2021-11-15
191108060170 2019-11-08 BIENNIAL STATEMENT 2019-11-01
171218006028 2017-12-18 BIENNIAL STATEMENT 2017-11-01
170731006232 2017-07-31 BIENNIAL STATEMENT 2015-11-01
131114006002 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111128002822 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091105002228 2009-11-05 BIENNIAL STATEMENT 2009-11-01
081003000314 2008-10-03 CERTIFICATE OF MERGER 2008-10-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-11 DELMAR VALERO 594 DELAWARE AVE, DELMAR, Albany, NY, 12054 B Food Inspection Department of Agriculture and Markets 14A - A total of 3-5 old appearing mouse droppings are present at floor edging in food prep room.

Related by officers

FARSHID HESSARI

V.I.P. PETROLEUM CORP. PRESTIGE ENTERPRISES, INC. V.I.P. PROPERTIES, INC. HOME MART, INC.

Related by address

289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550

1348 CENTRAL AVENUE HOLDINGS LLC 198 HAVERSTRAW PROPERTIES, LLC FIRST MONTGOMERY PROPERTIES, LLC FIRST PRESTIGE REALTY MANAGEMENT, INC. HOME MART, INC. PRESTIGE ENTERPRISES, INC. PRESTIGE RETREAT, LLC

289 NORTH PLANK ROAD SUITE 2, Newburgh, NY, United States, 12550

HOME MART, INC. PRESTIGE ENTERPRISES, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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