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PETER J. GERMANO, INC.

Company Details

Name: PETER J. GERMANO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1963 (61 years ago)
Entity Number: 159560
County: New York
Place of Formation: New York
Address: 50 W 47TH ST, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

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
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2016 204844442 2017-08-31 PETER J. GERMANO 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2015 204844442 2016-08-10 PETER J. GERMANO 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2014 204844442 2015-10-05 PETER J. GERMANO 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2013 204844442 2014-09-25 PETER J. GERMANO 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2012 204844442 2013-10-10 PETER J. GERMANO 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2011 204844442 2012-10-10 PETER J. GERMANO 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204844442
Plan administrator’s name PETER J. GERMANO
Plan administrator’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036
Administrator’s telephone number 2127192160

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing WILLIAM CLEMANS
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2010 204844442 2011-05-10 PETER J. GERMANO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204844442
Plan administrator’s name PETER J. GERMANO, INC.
Plan administrator’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036
Administrator’s telephone number 2127192160

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing PETER GERMANO
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2009 204844442 2010-07-28 PETER J. GERMANO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204844442
Plan administrator’s name PETER J. GERMANO, INC.
Plan administrator’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036
Administrator’s telephone number 2127192160

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing PETER GERMANO
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing PETER GERMANO
PETER J. GERMANO, INC. 401(K) PROFIT SHARING PLAN 2009 204844442 2010-05-10 PETER J. GERMANO, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448310
Sponsor’s telephone number 2127192160
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204844442
Plan administrator’s name PETER J. GERMANO, INC.
Plan administrator’s address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036
Administrator’s telephone number 2127192160

Signature of
Role Employer/plan sponsor
Date 2010-05-10
Name of individual signing PETER GERMANO

Chief Executive Officer

Name Role Address
PETER GERMANO Chief Executive Officer 50 W 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 W 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-03-22 2001-08-02 Address 50 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-22 2001-08-02 Address 50 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-22 2001-08-02 Address 50 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1984-05-03 1993-03-22 Address 50 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1965-08-09 1984-05-03 Name GERMANO & GERARDI, INC.
1965-08-09 1984-05-03 Address 56 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1963-08-29 1965-08-09 Address 55 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1963-08-29 1965-08-09 Name GEM DIAMOND CUTTERS, INC.

Filings

Filing Number Date Filed Type Effective Date
051004002737 2005-10-04 BIENNIAL STATEMENT 2005-08-01
030724002393 2003-07-24 BIENNIAL STATEMENT 2003-08-01
010802002665 2001-08-02 BIENNIAL STATEMENT 2001-08-01
990819002073 1999-08-19 BIENNIAL STATEMENT 1999-08-01
970804002135 1997-08-04 BIENNIAL STATEMENT 1997-08-01
000053007105 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930322002081 1993-03-22 BIENNIAL STATEMENT 1992-08-01
C104893-2 1990-02-06 ASSUMED NAME CORP INITIAL FILING 1990-02-06
B097501-3 1984-05-03 CERTIFICATE OF AMENDMENT 1984-05-03
511893-3 1965-08-09 CERTIFICATE OF AMENDMENT 1965-08-09

Related by officers

PETER GERMANO

LUNACRYPT, INC.

THE CORPORATION

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Related by address

50 W 47TH ST, NEW YORK, NY, United States, 10036

R. FORD JEWELRY CORPORATION MOONLIGHT JEWELRY INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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