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PSGS RESTAURANT CORP.

Company Details

Name: PSGS RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1998 (26 years ago)
Entity Number: 2266186
County: New York
Place of Formation: New York
Address: 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSGS RESTAURANT CORP. 401(K) PLAN 2014 134020181 2015-06-15 PSGS RESTAURANT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2123533700
Plan sponsor’s address 270 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ADEFILIPPO
PSGS RESTAURANT CORP. 401K PLAN 2013 134020181 2014-07-28 PSGS RESTAURANT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 270 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ADEFILIPPO
PSGS RESTAURANT CORP. 401K PLAN 2012 134020181 2013-05-29 PSGS RESTAURANT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 270 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing LOUIS DIAFERIA
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing LOUIS DIAFERIA
PSGS RESTAURANT CORP. 401K PLAN 2011 134020181 2012-09-25 PSGS RESTAURANT CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134020181
Plan administrator’s name PSGS RESTAURANT CORP.
Plan administrator’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2123533700

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing PARK B SMITH
PSGS RESTAURANT CORP. 401K PLAN 2010 134020181 2011-06-01 PSGS RESTAURANT CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134020181
Plan administrator’s name PSGS RESTAURANT CORP.
Plan administrator’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2123533700

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing LOUIS DIAFERIA
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing LOUIS DIAFERIA
PSGS RESTAURANT CORP. 401K PLAN 2010 134020181 2011-06-01 PSGS RESTAURANT CORP. 26
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134020181
Plan administrator’s name PSGS RESTAURANT CORP.
Plan administrator’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2123533700
PSGS RESTAURANT CORP. 401K PLAN 2009 134020181 2010-06-21 PSGS RESTAURANT CORP. 28
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134020181
Plan administrator’s name PSGS RESTAURANT CORP.
Plan administrator’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2123533700

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing LOUIS DIAFERIA
PSGS RESTAURANT CORP. 401K PLAN 2009 134020181 2010-06-21 PSGS RESTAURANT CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2123533700
Plan sponsor’s DBA name VERITAS
Plan sponsor’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 134020181
Plan administrator’s name PSGS RESTAURANT CORP.
Plan administrator’s address 43 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2123533700

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing LOUIS DIAFERIA

DOS Process Agent

Name Role Address
BARATTA, BARATTA & AIDALA LLP DOS Process Agent 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-10-29 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1998-06-04 2010-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-06-04 2009-08-07 Address 597 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101029000456 2010-10-29 CERTIFICATE OF AMENDMENT 2010-10-29
090807000094 2009-08-07 CERTIFICATE OF CHANGE 2009-08-07
980604000454 1998-06-04 CERTIFICATE OF INCORPORATION 1998-06-04

Related by officers

BARATTA, BARATTA & AIDALA LLP

IPCO LLC LINDA PARK LLC OLIVE STREET CONSULTING CORP. PARK B. SMITH HOLDINGS, INC. TULLMAN SPORTS LLC VICTORIA PLUMBING AND HEATING SUPPLY CO., INC. H.K.L.K. MACHINERY CORP. VICTORIA-LIBERTY REALTY CORP. ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC. HOLLY SPRINGS ENTERPRISES, INC.

Related by address

546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036

1308 CROMWELL AVENUE LLC 1308 REAL ESTATE LLC 2701 EMMONS AVENUE NY, LLC 4282 KAYONAH LLC 5 EAST 59TH STREET HOLDINGS LLC 546 HART STREET HOLDINGS LLC 8655 MARENGO HOLDINGS LLC BALDWIN REALTY ENTERPRISES LLC BARATTA, BARATTA & AIDALA LLP CHATEU DE CAPITAINE LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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