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PERAOGULNE CORP.

Company Details

Name: PERAOGULNE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2000 (24 years ago)
Entity Number: 2585468
County: Nassau
Place of Formation: Delaware
Principal Address: 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 50 ANDOVER COURT, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERAOGULNE CORP. 401(K) RETIREMENT PLAN 2015 113353651 2016-02-05 PERAOGULNE CORP. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 1066 NORTH AVENUE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2016-02-04
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. CASH BALANCE RETIREMENT PLAN 2015 113353651 2016-02-05 PERAOGULNE CORP. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 1066 NORTH AVENUE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2016-02-04
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. CASH BALANCE RETIREMENT PLAN 2014 113353651 2015-05-20 PERAOGULNE CORP. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. 401(K) RETIREMENT PLAN 2014 113353651 2015-05-20 PERAOGULNE CORP. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. 401(K) RETIREMENT PLAN 2013 113353651 2014-06-24 PERAOGULNE CORP. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. CASH BALANCE RETIREMENT PLAN 2013 113353651 2014-06-24 PERAOGULNE CORP. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. 401(K) RETIREMENT PLAN 2012 113353651 2013-10-09 PERAOGULNE CORP. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. CASH BALANCE RETIREMENT PLAN 2012 113353651 2013-10-03 PERAOGULNE CORP. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. CASH BALANCE RETIREMENT PLAN 2011 113353651 2012-07-23 PERAOGULNE CORP. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113353651
Plan administrator’s name PERAOGULNE CORP.
Plan administrator’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001
Administrator’s telephone number 2125942500

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MYRON EAGLE
PERAOGULNE CORP. 401(K) RETIREMENT PLAN 2011 113353651 2012-07-23 PERAOGULNE CORP. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2125942500
Plan sponsor’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 113353651
Plan administrator’s name PERAOGULNE CORP.
Plan administrator’s address 21 PENN PLAZA, SUITE 1010, NEW YORK, NY, 10001
Administrator’s telephone number 2125942500

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MYRON EAGLE

Agent

Name Role Address
MICHAEL PROUNIS Agent 50 ANDOVER COURT, MANHASSET, NY, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 ANDOVER COURT, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
MICHAEL PROUNIS Chief Executive Officer 50 ANDOVER COURT, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2010-12-20 2012-12-31 Address 21 PENN PLAZA / SUITE 1010, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-01-07 2010-12-20 Address 21 PENN PLAZA, STE 1010, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-12-17 2010-12-20 Address 50 ANDOVER CT, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2002-12-17 2005-01-07 Address 21 PENN PLAZA / SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-12-19 2010-12-20 Address 50 ANDOVER COURT, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121231002135 2012-12-31 BIENNIAL STATEMENT 2012-12-01
101220002559 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081124003047 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061129002622 2006-11-29 BIENNIAL STATEMENT 2006-12-01
050107002948 2005-01-07 BIENNIAL STATEMENT 2004-12-01
021217002437 2002-12-17 BIENNIAL STATEMENT 2002-12-01
001219000727 2000-12-19 APPLICATION OF AUTHORITY 2000-12-19

Related by officers

THE CORPORATION

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Related by address

21 PENN PLAZA, SUITE 1010, NEW YORK, NY, United States, 10001

EDCOMM, INC.

50 ANDOVER COURT, MANHASSET, NY, United States, 11030

JP WAVERLY PLACE LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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