Entity Number 2605869
Status Active
NamePUGLISI, MOORE & CO., LTD.
CountyWestchester
Date of registration 14 Feb 2001 (24 years ago) 14 Feb 2001
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504
Address ZIP code 10504
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST
2023
134157966
2024-07-23
PUGLISI MOORE & CO LTD
14
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |
NICHOLAS PUGLISI
Chief Executive Officer
PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, United States, 10504
PUGLISI, MOORE & CO., LTD.
DOS Process Agent
135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504
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
2004-01-26
Name
PUGLISI, HEBEN, MOORE & CO., LTD.
2003-12-11
2014-09-17
Address
11 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2003-02-21
2014-09-17
Address
200 NORTH CENTRAL AVE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
2003-02-21
2014-09-17
Address
55 LAMBERT RIDGE, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer)
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
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
