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  5. PRESTIGE EMPLOYEE ADMINISTRATORS, INC.

PRESTIGE EMPLOYEE ADMINISTRATORS, INC.

Headquarter

Company Details

Name: PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1998 (26 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 2278064
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, United States, 11747
Principal Address: 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRESTIGE EMPLOYEE ADMINISTRATORS, INC., CONNECTICUT 0839033 CONNECTICUT
Headquarter of PRESTIGE EMPLOYEE ADMINISTRATORS, INC., ILLINOIS CORP_64639323 ILLINOIS
Headquarter of PRESTIGE EMPLOYEE ADMINISTRATORS, INC., MINNESOTA fd570df5-8bd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PRESTIGE EMPLOYEE ADMINISTRATORS, INC., RHODE ISLAND 000406834 RHODE ISLAND
Headquarter of PRESTIGE EMPLOYEE ADMINISTRATORS, INC., FLORIDA F15000005135 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE EMPLOYEE ADMINISTRATORS, INC HARTFORD LIFE PLAN 2010 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC 3003
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2007-06-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 3140

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature
PRESTIGE EMPLOYEE ADMINISTRATORS, INC HARTFORD LIFE PLAN 2010 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC 0
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2007-06-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 3003

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature
PRESTIGE EMPLOYEE ADMINISTRATORS, INC. DAVIS VISION PLAN 2010 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC. 506
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 700
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature
PRESTIGE EMPLOYEE ADMINISTRATORS, INC. DAVIS VISION PLAN 2010 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC. 700
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 858
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature
PRESTIGE EMPLOYEE ADMINISTRATORS, INC. DAVIS VISION PLAN 2010 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC. 25
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 506
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature
PRESTIGE EMPLOYEE ADMINISTRATORS, INC. HARTFORD LIFE PLAN 2009 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC. 3140
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2007-06-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILL, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILL, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILL, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature
PRESTIGE EMPLOYEE ADMINISTRATORS, INC. DAVIS VISION PLAN 2009 113448580 2011-11-04 PRESTIGE EMPLOYEE ADMINISTRATORS, INC. 873
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 5166928505
Plan sponsor’s mailing address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Plan sponsor’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113448580
Plan administrator’s name PRESTIGE EMPLOYEE ADMINISTRATORS, INC.
Plan administrator’s address 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, 11747
Administrator’s telephone number 5166928505

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-11-04
Name of individual signing ALAN COOPERBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PRESTIGE EMPLOYEE ADMINISTRATORS DOS Process Agent 538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
ANDREW LUBASH Chief Executive Officer 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2016-07-05 2018-07-02 Address 538 BROADHOLLOW RD, STE 311, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2010-09-22 2016-07-05 Address 538 BRADHOLLOW RD, STE 311, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-10-19 2018-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-19 2020-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-08-24 2010-09-22 Address 136 WOODBURY RD, SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2004-08-24 2010-09-22 Address 136 WOODBURY RD, SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2004-08-24 2005-10-19 Address 136 WOODBURY RD, SUITE 201, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1998-07-10 2021-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-07-10 2004-08-24 Address 130 WOODBURY ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201231000283 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
200709061511 2020-07-09 BIENNIAL STATEMENT 2020-07-01
200219000050 2020-02-19 CERTIFICATE OF CHANGE 2020-02-19
180702006897 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705006613 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701006107 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120709006325 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100922002052 2010-09-22 BIENNIAL STATEMENT 2010-07-01
080722002272 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060712002672 2006-07-12 BIENNIAL STATEMENT 2006-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

ANDREW LUBASH

PEA I SELLER, INC. PRESTIGE HR SELLER, INC. MYEBP.COM, INC. PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. PRESTIGE CORPORATE, LLC MYEBP SELLER, INC. PEA II SELLER, INC. STAFFLINK OUTSOURCING IV, INC. FMA EMPLOYEE BENEFIT CONSULTANTS, INC.

Related by address

538 BROADHOLLOW ROAD, SUITE 311, MELVILLE, NY, United States, 11747

PEA I SELLER, INC. PEA II SELLER, INC. PRESTIGE HR SELLER, INC.

538 BROADHOLLOW RD, STE 311, MELVILLE, NY, United States, 11747

MYEBP.COM, INC. PRESTIGE EMPLOYEE ADMINISTRATORS II, INC. PRESTIGE HR SERVICES, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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