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PEARLAND BROKERAGE, INC.

Company Details

Name: PEARLAND BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1968 (57 years ago)
Entity Number: 223257
County: Queens
Place of Formation: New York
Principal Address: 36-01 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101
Address: 36-01 43rd Avenue, first floor, Long Island City, NY, United States, 11101
Address ZIP Code: 11101

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
PEARLAND BROKERAGE INC 401 K PROFIT SHARING PLAN TRUST 2018 132633235 2019-04-08 PEARLAND BROKERAGE INC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 525100
Sponsor’s telephone number 7183610033
Plan sponsor’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2019-04-08
Name of individual signing NEIL GREENBAUM
PEARLAND BROKERAGE INC 401 K PROFIT SHARING PLAN TRUST 2017 132633235 2018-04-27 PEARLAND BROKERAGE INC 52
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 525100
Sponsor’s telephone number 7183610033
Plan sponsor’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2018-04-27
Name of individual signing NEIL GREENBUAM
PEARLAND BROKERAGE INC. 401(K)/PROFIT SHARING PLAN 2010 132633235 2011-09-15 PEARLAND BROKERAGE, INC. 55
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522220
Sponsor’s telephone number 7183610033
Plan sponsor’s mailing address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101
Plan sponsor’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 132633235
Plan administrator’s name PEARLAND BROKERAGE, INC.
Plan administrator’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183610033

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing NEIL GREENBAUM
Valid signature Filed with authorized/valid electronic signature
PEARLAND BROKERAGE INC. 401(K)/PROFIT SHARING PLAN 2010 132633235 2011-09-15 PEARLAND BROKERAGE, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522220
Sponsor’s telephone number 7183610033
Plan sponsor’s mailing address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101
Plan sponsor’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 132633235
Plan administrator’s name PEARLAND BROKERAGE, INC.
Plan administrator’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183610033

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing NEIL GREENBAUM
Valid signature Filed with authorized/valid electronic signature
PEARLAND BROKERAGE INC. 401(K)/PROFIT SHARING PLAN 2009 132633235 2010-07-26 PEARLAND BROKERAGE, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522220
Sponsor’s telephone number 7183610033
Plan sponsor’s mailing address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101
Plan sponsor’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 132633235
Plan administrator’s name PEARLAND BROKERAGE, INC.
Plan administrator’s address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183610033

Number of participants as of the end of the plan year

Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing NEIL GREENBAUM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
PEARLAND BROKERAGE, INC. Chief Executive Officer 36-01 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36-01 43rd Avenue, first floor, Long Island City, NY, United States, 11101

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 36-01 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-09-09 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-03 2024-05-01 Address 36-01 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-02-25 2024-05-01 Address 36-01 43RD AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1968-05-13 2021-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-05-13 2005-02-25 Address 32 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501038527 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220629002494 2022-06-29 BIENNIAL STATEMENT 2022-05-01
200603060902 2020-06-03 BIENNIAL STATEMENT 2018-05-01
20051028029 2005-10-28 ASSUMED NAME CORP INITIAL FILING 2005-10-28
050225000265 2005-02-25 CERTIFICATE OF CHANGE 2005-02-25
010124000976 2001-01-24 CERTIFICATE OF CHANGE 2001-01-24
682856-4 1968-05-13 CERTIFICATE OF INCORPORATION 1968-05-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State