| Name: | PENTHOUSE MANUFACTURING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1952 (72 years ago) |
| Entity Number: | 1752342 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100 Crossways Park West, Suite 208, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PENTHOUSE GROUP CASH BALANCE PLAN | 2022 | 135616415 | 2023-05-23 | PENTHOUSE MANUFACTURING COMPANY INC | 6 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | DANIEL OSTROWER |
| Role | Employer/plan sponsor |
| Date | 2023-05-23 |
| Name of individual signing | DAN OSTROWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 5163791300 |
| Plan sponsor’s DBA name | THE PENTHOUSE GROUP |
| Plan sponsor’s address | 100 CROSSWAYS PARK WEST, SUITE 208, WOODBURY, NY, 11797 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | DANIEL OSTROWER |
| Role | Employer/plan sponsor |
| Date | 2023-05-23 |
| Name of individual signing | DANIEL OSTROWER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 5163791300 |
| Plan sponsor’s DBA name | THE PENTHOUSE GROUP |
| Plan sponsor’s address | 100 CROSSWAYS PARK WEST, SUITE 208, WOODBURY, NY, 11797 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | DANIEL OSTROWER |
| Role | Employer/plan sponsor |
| Date | 2022-05-25 |
| Name of individual signing | DANIEL OSTROWER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 5163791300 |
| Plan sponsor’s DBA name | THE PENTHOUSE GROUP |
| Plan sponsor’s address | 100 CROSSWAYS PARK WEST, SUITE 208, WOODBURY, NY, 11797 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | DANIEL OSTROWER |
| Role | Employer/plan sponsor |
| Date | 2022-05-25 |
| Name of individual signing | DANIEL OSTROWER |
| Name | Role | Address |
|---|---|---|
| STEVEN OSTROWER | Chief Executive Officer | 100 CROSSWAYS PARK WEST, SUITE 208, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| PENTHOUSE MANUFACTURING COMPANY INC. | DOS Process Agent | 100 Crossways Park West, Suite 208, Woodbury, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2020-08-03 | Address | 225 BUFFALO AVE, 225, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1993-11-03 | 2016-08-01 | Address | 225 BUFFALO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 2016-08-01 | Address | 225 BUFFALO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1952-08-28 | 1993-11-03 | Address | 95-03 METROPOLITAN AVENUE, FOREST HILLS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803062338 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006189 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006123 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006054 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002680 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002116 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002846 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002464 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910003008 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002519 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
