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  5. PUGLISI, MOORE & CO., LTD.

PUGLISI, MOORE & CO., LTD.

Company Details

Name: PUGLISI, MOORE & CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2001 (24 years ago)
Entity Number: 2605869
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504

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
PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 134157966 2024-07-23 PUGLISI MOORE & CO LTD 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9142738300
Plan sponsor’s address 135 BEDFORD RD STE 1, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing NICHOLAS PUGLISI
PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 134157966 2023-07-26 PUGLISI MOORE & CO LTD 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9142738300
Plan sponsor’s address 135 BEDFORD RD STE 1, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing NICHOLAS PUGLISI
PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 134157966 2022-07-29 PUGLISI MOORE & CO LTD 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9142738300
Plan sponsor’s address 135 BEDFORD RD STE 1, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing NICHOLAS PUGLISI
PUGLISI MOORE & CO., LTD 401(K) PLAN 2014 134157966 2018-04-20 PUGLISI, MOORE & CO., LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9142738300
Plan sponsor’s address 135 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing JOHN MOORE
PUGLISI MOORE & CO., LTD 401(K) PLAN 2014 134157966 2015-07-27 PUGLISI, MOORE & CO.,LTD 8
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9146824929
Plan sponsor’s address 135 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing JOHN MOORE
PUGLISI MOORE & CO., LTD 401(K) PLAN 2013 134157966 2014-07-23 PUGLISI, MOORE & CO.,LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9146824929
Plan sponsor’s address 135 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing JOHN MOORE
PUGLISI MOORE & CO., LTD 401(K) PLAN 2012 134157966 2013-07-18 PUGLISI, MOORE & CO.,LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9146824929
Plan sponsor’s address 135 BEDFORD ROAD, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOHN MOORE
PUGLISI MOORE & CO., LTD 401(K) PLAN 2011 134157966 2012-05-30 PUGLISI, MOORE & CO.,LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9146824929
Plan sponsor’s address 135 BEDFORD ROAD, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 134157966
Plan administrator’s name PUGLISI, MOORE & CO.,LTD
Plan administrator’s address 135 BEDFORD ROAD, ARMONK, NY, 10504
Administrator’s telephone number 9146824929

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing JOHN MOORE
PUGLISI MOORE & CO., LTD 401(K) PLAN 2010 134157966 2011-05-06 PUGLISI, MOORE & CO.,LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9146824929
Plan sponsor’s address 11 NEW KING STREET, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 134157966
Plan administrator’s name PUGLISI, MOORE & CO.,LTD
Plan administrator’s address 11 NEW KING STREET, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9146824929

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing JOHN MOORE
PUGLISI MOORE & CO., LTD 401(K) PLAN 2009 134157966 2010-07-23 PUGLISI, MOORE & CO.,LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541211
Sponsor’s telephone number 9146824929
Plan sponsor’s address 11 NEW KING STREET, WHITE PLAINS, NY, 10604

Plan administrator’s name and address
Administrator’s EIN 134157966
Plan administrator’s name PUGLISI, MOORE & CO.,LTD
Plan administrator’s address 11 NEW KING STREET, WHITE PLAINS, NY, 10604
Administrator’s telephone number 9146824929

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing JOHN MOORE

Chief Executive Officer

Name Role Address
NICHOLAS PUGLISI Chief Executive Officer PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
PUGLISI, MOORE & CO., LTD. DOS Process Agent 135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2023-06-28 2023-06-28 Address PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-17 2023-06-28 Address 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2014-09-17 2023-06-28 Address 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2008-02-20 2008-02-26 Name PUGLISI, HEBEN, MOORE, LTD.
2004-01-26 2008-02-20 Name PUGLISI HEBEN GIOFFRE & MOORE, LTD.
2003-12-11 2014-09-17 Address 11 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2003-12-11 2004-01-26 Name PUGLISI, HEBEN, MOORE & CO., LTD.
2003-02-21 2014-09-17 Address 55 LAMBERT RIDGE, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230628001642 2023-06-28 BIENNIAL STATEMENT 2023-02-01
140917002013 2014-09-17 BIENNIAL STATEMENT 2013-02-01
080226000080 2008-02-26 CERTIFICATE OF AMENDMENT 2008-02-26
080220000520 2008-02-20 CERTIFICATE OF AMENDMENT 2008-02-20
040126000590 2004-01-26 CERTIFICATE OF AMENDMENT 2004-01-26
031211000803 2003-12-11 CERTIFICATE OF AMENDMENT 2003-12-11
030221002335 2003-02-21 BIENNIAL STATEMENT 2003-02-01
010214000047 2001-02-14 CERTIFICATE OF INCORPORATION 2001-02-14

Related by officers

NICHOLAS PUGLISI

GRACELE INC. 12 G'S CORP. ADVANCED BOOKKEEPING INC. ACOUSTI - CLEAN INC. PMGC TAX & ACCOUNTING CORP. NICHOLAS PUGLISI, CPA, P.C.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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