PRECIOSA INTERNATIONAL, INC.

Company Details

Name:	PRECIOSA INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1991 (33 years ago) (Companies founded in October 1991)
Entity Number:	1582682
ZIP code:	12210 (Companies in New York, 12210)
County:	New York
Principal Address:	401 East 80th Street, #21J, New York, NY, United States, 10075
Address:	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PRECIOSA INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST

2009

133634330

2011-06-02

PRECIOSA INTERNATIONAL INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	812990
Sponsor’s telephone number	7166269759
Plan sponsor’s address	2316 WEHRLE DR, WILLIAMSVILLE, NY, 142210000

Plan administrator’s name and address

Administrator’s EIN	133634330
Plan administrator’s name	PRECIOSA INTERNATIONAL INC
Plan administrator’s address	2316 WEHRLE DR, WILLIAMSVILLE, NY, 142210000
Administrator’s telephone number	7166269759

Signature of

Role	Plan administrator
Date	2011-06-02
Name of individual signing	PRECIOSA INTERNATIONAL INC

Chief Executive Officer

Name	Role	Address
LUDUIK KARL	Chief Executive Officer	401 EAST 80TH STREET, #21J, NEW YORK, NY, United States, 10075

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2024-10-08	2024-11-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-10-07	2024-10-08	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-10-04	2024-10-04	Address	401 EAST 80TH STREET, #21J, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-07	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-04-02	2024-04-02	Address	401 EAST 80TH STREET, #21J, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-10-04	Address	401 EAST 80TH STREET, #21J, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-10-04	Address	5646 Milton St, Dallas, TX, 75206, 3931, USA (Type of address: Service of Process)
2024-04-02	2024-10-04	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-10-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-10-03	2023-10-03	Address	401 EAST 80TH STREET, #21J, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-04-02	Address	401 EAST 80TH STREET, #21J, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-04-02	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-04-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-10-03	2023-10-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2023-10-03	2024-04-02	Address	5646 Milton St, Dallas, TX, 75206, 3931, USA (Type of address: Service of Process)
2023-05-30	2023-10-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-01-30	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-11-30	2023-01-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-08-04	2022-11-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2021-08-03	2022-08-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2015-12-23	2023-10-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2015-12-23	2023-10-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2001-10-16	2015-12-23	Address	41 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-11-15	2001-10-16	Address	41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1992-12-10	2015-12-23	Address	41 MADISON AVE, NEW YORK CITY, NY, 10010, USA (Type of address: Principal Executive Office)
1992-12-10	2015-12-23	Address	41 MADISON AVENUE, NEW YORK CITY, NY, 10010, USA (Type of address: Service of Process)
1992-12-10	1999-11-15	Address	41 MADISON AVENUE, NEW YORK CITY, NY, 10010, USA (Type of address: Chief Executive Officer)
1991-10-16	2021-08-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1991-10-16	1992-12-10	Address	ATTN: PRESIDENT, 41 MADISON AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004001381	2024-10-03	CERTIFICATE OF CHANGE BY ENTITY	2024-10-03
240402001762	2024-04-01	CERTIFICATE OF MERGER	2024-04-01
231003001328	2023-10-03	BIENNIAL STATEMENT	2023-10-01
210713001942	2021-07-13	BIENNIAL STATEMENT	2021-07-13
151223002032	2015-12-23	BIENNIAL STATEMENT	2015-10-01
011220000380	2001-12-20	CERTIFICATE OF MERGER	2001-12-20
011016002324	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991115002808	1999-11-15	BIENNIAL STATEMENT	1999-10-01
971016002017	1997-10-16	BIENNIAL STATEMENT	1997-10-01
931021002392	1993-10-21	BIENNIAL STATEMENT	1993-10-01
921210002752	1992-12-10	BIENNIAL STATEMENT	1992-10-01
911016000413	1991-10-16	CERTIFICATE OF INCORPORATION	1991-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State