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PRISTINE CAPITAL HOLDINGS, INC.

Company Details

Name: PRISTINE CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number: 2536542
ZIP code: 33160 (Companies in Westchester, 33160)
County: Westchester
Place of Formation: Delaware
Address: 257 POINCIANA ISLAND DR, SUNNY ISLES, FL, United States, 33160

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRISTINE CAPITAL HOLDINGS, INC. 401(K) PLAN 2014 522251575 2015-07-24 PRISTINE CAPITAL HOLDINGS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-05
Business code 551112
Sponsor’s telephone number 9146827613
Plan sponsor’s address 130 SHORE ROAD, SUITE 110, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing GREG CAPRA
PRISTINE CAPITAL HOLDINGS, INC. 401(K) PLAN 2013 522251575 2014-05-13 PRISTINE CAPITAL HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-05
Business code 551112
Sponsor’s telephone number 9146827613
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing GREG CAPRA
PRISTINE CAPITAL HOLDINGS, INC. 401(K) PLAN 2012 522251575 2013-01-29 PRISTINE CAPITAL HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-05
Business code 551112
Sponsor’s telephone number 9146827613
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 522251575
Plan administrator’s name PRISTINE CAPITAL HOLDINGS, INC.
Plan administrator’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146827613

Signature of
Role Plan administrator
Date 2013-01-29
Name of individual signing GREG CAPRA
PRISTINE CAPITAL HOLDINGS, INC. 401(K) PLAN 2011 522251575 2012-02-17 PRISTINE CAPITAL HOLDINGS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-05
Business code 551112
Sponsor’s telephone number 9146827613
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 522251575
Plan administrator’s name PRISTINE CAPITAL HOLDINGS, INC.
Plan administrator’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146827613

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing GREG CAPRA
PRISTINE CAPITAL HOLDINGS, INC. 401(K) PLAN 2010 522251575 2011-02-25 PRISTINE CAPITAL HOLDINGS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-05
Business code 551112
Sponsor’s telephone number 9146827613
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 522251575
Plan administrator’s name PRISTINE CAPITAL HOLDINGS, INC.
Plan administrator’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146827613

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing GREG CAPRA
PRISTINE CAPITAL HOLDINGS, INC. 401(K) PLAN 2009 522251575 2010-07-23 PRISTINE CAPITAL HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-05
Business code 551112
Sponsor’s telephone number 9146827613
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 522251575
Plan administrator’s name PRISTINE CAPITAL HOLDINGS, INC.
Plan administrator’s address 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146827613

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing GREG CAPRA
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing GREG CAPRA

DOS Process Agent

Name Role Address
GREG CAPRA DOS Process Agent 257 POINCIANA ISLAND DR, SUNNY ISLES, FL, United States, 33160

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GREG CAPRA Chief Executive Officer 130 SHORE RD, #110, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2008-07-18 2014-07-28 Address 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2004-08-26 2008-07-18 Address 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2002-07-17 2014-07-28 Address 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-07-17 2004-08-26 Address 808 BRICKELL KEY DR, #3705, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2002-07-17 2014-07-28 Address 7-11 SOUTH BROADWAY, #210, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-07-28 2002-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-31715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140728006275 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120709006359 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100806003041 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080718003106 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060626002537 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040826002470 2004-08-26 BIENNIAL STATEMENT 2004-07-01
020717002344 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000728000130 2000-07-28 APPLICATION OF AUTHORITY 2000-07-28

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Related by address

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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