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  5. PEM-AMERICA, INC.

PEM-AMERICA, INC.

Company Details

Name: PEM-AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1993 (31 years ago)
Entity Number: 1758838
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEM AMERICA, INC. PROFIT SHARING PLAN 2023 133733477 2024-09-18 PEM AMERICA, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing TANLIS TAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing TANLIS TAN
Valid signature Filed with authorized/valid electronic signature
PEM AMERICA, INC. PROFIT SHARING PLAN 2022 133733477 2023-05-25 PEM AMERICA, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing TANLIS TAN
PEM AMERICA, INC PROFIT SHARING PLAN 2021 133733477 2022-06-10 PEM AMERICA, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing TANLIS TAN
PEM AMERICA, INC PROFIT SHARING PLAN 2020 133733477 2021-06-16 PEM AMERICA, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing TANLIS TAN
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing JI WANG
PEM AMERICA, INC PROFIT SHARING PLAN 2019 133733477 2020-06-18 PEM AMERICA, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JACKIE YONADI
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing JACKIE YONADI
PEM AMERICA, INC PROFIT SHARING PLAN 2018 133733477 2019-07-10 PEM AMERICA, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing ED GREENBERG
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing ED GREENBERG
PEM AMERICA, INC PROFIT SHARING PLAN 2017 133733477 2018-07-19 PEM AMERICA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ED GREENBERG
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing ED GREENBERG
PEM AMERICA, INC PROFIT SHARING PLAN 2016 133733477 2017-08-16 PEM AMERICA, INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-08-16
Name of individual signing ED GREENBERG
PEM AMERICA, INC PROFIT SHARING PLAN 2015 133733477 2016-07-27 PEM AMERICA, INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423200
Sponsor’s telephone number 2124812141
Plan sponsor’s address 230 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ED GREENBERG
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ED GREENBERG
PEM AMERICA, INC PROFIT SHARING PLAN 2014 133733477 2015-08-12 PEM AMERICA, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 423990
Sponsor’s telephone number 2124812141
Plan sponsor’s address 230 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing ED GRENNBERG
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing ED GREENBERG

DOS Process Agent

Name Role Address
PEM-AMERICA, INC. DOS Process Agent 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
WANG JI Chief Executive Officer 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-09-18 2023-09-05 Address 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-09-18 2023-09-05 Address 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-09-01 2017-09-18 Address 230 FIFTH AVENUE STE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-04-29 2017-09-18 Address 230 FIFTH AVENUE STE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-04-29 2017-09-18 Address 230 FIFTH AVENUE STE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-11-24 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2007-09-19 2014-04-29 Address 230 FIFTH AVENUE / SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-09-19 2015-09-01 Address KAPLAN & LEVENSON LLP, 630 THIRD AVENUE, NEW YORK, NY, 10017, 6705, USA (Type of address: Service of Process)
2007-09-19 2014-04-29 Address 230 FIFTH AVENUE / SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230905002819 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210901003036 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190904061107 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170918006088 2017-09-18 BIENNIAL STATEMENT 2017-09-01
150901006174 2015-09-01 BIENNIAL STATEMENT 2015-09-01
140429002523 2014-04-29 BIENNIAL STATEMENT 2013-09-01
101124000190 2010-11-24 CERTIFICATE OF AMENDMENT 2010-11-24
070919002062 2007-09-19 BIENNIAL STATEMENT 2007-09-01
061206002773 2006-12-06 BIENNIAL STATEMENT 2005-09-01
930923000016 1993-09-23 CERTIFICATE OF INCORPORATION 1993-09-23

Related by officers

WANG JI

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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