Menu
Search icon

JOSE LUIS PELAEZ, INC.

Company Details

Name: JOSE LUIS PELAEZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1997 (27 years ago) (Companies founded in June 1997)
Entity Number: 2157961
ZIP code: 07093 (Companies in New York, 07093)
County: New York
Place of Formation: New York
Address: 426 53RD ST, WEST NEW YORK, NJ, United States, 07093

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSE LUIS PELAEZ INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2023 133957707 2024-06-07 JOSE LUIS PELAEZ INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541920
Sponsor’s telephone number 2013488008
Plan sponsor’s address 44 GALLOWS HILL, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing JOSE LUIS PELAEZ
JOSE LUIS PELAEZ INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2022 133957707 2023-07-18 JOSE LUIS PELAEZ INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541920
Sponsor’s telephone number 2013488008
Plan sponsor’s address 44 GALLOWS HILL, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing JOSE LUIS PELAEZ
JOSE LUIS PELAEZ INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2021 133957707 2022-06-29 JOSE LUIS PELAEZ INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541920
Sponsor’s telephone number 2013488008
Plan sponsor’s address 44 GALLOWS HILL, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JOSE LUIS PELAEZ
JOSE LUIS PELAEZ INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2020 133957707 2021-04-29 JOSE LUIS PELAEZ INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541920
Sponsor’s telephone number 2013488008
Plan sponsor’s address 44 GALLOWS HILL, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing JOSE LUIS PELAEZ
JOSE LUIS PELAEZ INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2019 133957707 2020-06-02 JOSE LUIS PELAEZ INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541920
Sponsor’s telephone number 2013488008
Plan sponsor’s address 44 GALLOWS HILL, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing JOSE LUIS PELAEZ
JOSE LUIS PELAEZ INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2018 133957707 2019-07-25 JOSE LUIS PELAEZ INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541920
Sponsor’s telephone number 2013488008
Plan sponsor’s address 44 GALLOWS HILL, CORTLAND MANOR, NY, 10567

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing JOSE LUIS PELAEZ

Chief Executive Officer

Name Role Address
JOSE L PELAEZ Chief Executive Officer 172 E 7TH ST / APT 4C, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 426 53RD ST, WEST NEW YORK, NJ, United States, 07093

History

Start date End date Type Value
2001-07-23 2003-06-19 Address 126 11TH AVE / 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-07-23 2003-06-19 Address 126 11TH AVE / 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-30 2001-07-23 Address WEISS & ALLEN CPA'S LLP, 469 SEVENTH AVE., 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110616002797 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090601002852 2009-06-01 BIENNIAL STATEMENT 2009-06-01
070702002420 2007-07-02 BIENNIAL STATEMENT 2007-06-01
050809002576 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030619002210 2003-06-19 BIENNIAL STATEMENT 2003-06-01
010723002003 2001-07-23 BIENNIAL STATEMENT 2001-06-01
970630000392 1997-06-30 CERTIFICATE OF INCORPORATION 1997-06-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated