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PREPAC DESIGNS, INC.

Company Details

Name: PREPAC DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1992 (33 years ago)
Entity Number: 1604679
County: New York
Place of Formation: New York
Address: 31 SOUTH ST, STE 3N-3, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: ATTN MANUEL MENDEZ, 31 SOUTH ST STE 3N-3, MOUNT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

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
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2023 133642850 2024-07-08 PREPAC DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2022 133642850 2023-07-05 PREPAC DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2021 133642850 2022-06-07 PREPAC DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2020 133642850 2021-06-17 PREPAC DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2019 133642850 2020-07-06 PREPAC DESIGNS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2018 133642850 2019-07-01 PREPAC DESIGNS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2017 133642850 2018-07-24 PREPAC DESIGNS, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2016 133642850 2017-07-26 PREPAC DESIGNS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing MANNY MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2015 133642850 2016-05-09 PREPAC DESIGNS, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2016-05-09
Name of individual signing MANUEL MENDEZ
PREPAC DESIGNS, INC. 401(K) PROFIT SHARING PLAN 2014 133642850 2015-07-16 PREPAC DESIGNS, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-11-01
Business code 339900
Sponsor’s telephone number 9145247800
Plan sponsor’s address 25 ABNER PLACE, YONKERS, NY, 10704

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing MANUEL MENDEZ

Chief Executive Officer

Name Role Address
MANUEL MENDEZ Chief Executive Officer 31 SOUTH ST, STE 3N-3, MOUNT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 SOUTH ST, STE 3N-3, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2008-01-24 2012-03-02 Address 303 SOUTH BROADWAY, STE 485, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-01-04 2008-01-24 Address 303 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-01-04 2012-03-02 Address ATTN HOWARD BIEBER, 303 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2006-01-04 2012-03-02 Address 303 S BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
1992-01-21 2006-01-04 Address 250 WEST 57TH STREET, SUITE 1527-190, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140424002580 2014-04-24 BIENNIAL STATEMENT 2014-01-01
120302002098 2012-03-02 BIENNIAL STATEMENT 2012-01-01
080124003013 2008-01-24 BIENNIAL STATEMENT 2008-01-01
060104002402 2006-01-04 BIENNIAL STATEMENT 2006-01-01
920121000301 1992-01-21 CERTIFICATE OF INCORPORATION 1992-01-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State