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  5. P & E PROPERTIES, INC.

P & E PROPERTIES, INC.

Company Details

Name: P & E PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1973 (51 years ago)
Entity Number: 266027
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 18 ROCKLEDGE ROAD, RYE, NY, United States, 10580
Principal Address: 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, United States, 10022

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
P & E PROPERTIES, INC. RETIREMENT PLAN 2012 132752019 2013-05-01 P & E PROPERTIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 531390
Sponsor’s telephone number 9143053190
Plan sponsor’s mailing address 18 ROCKLEDGE ROAD, RYE, NY, 10580
Plan sponsor’s address 18 ROCKLEDGE ROAD, RYE, NY, 10580

Plan administrator’s name and address
Administrator’s EIN 132752019
Plan administrator’s name P & E PROPERTIES, INC.
Plan administrator’s address 18 ROCKLEDGE ROAD, RYE, NY, 10580
Administrator’s telephone number 9143053190

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 15
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 2013-05-01
Name of individual signing HAL WEISS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing HAL WEISS
Valid signature Filed with authorized/valid electronic signature
P & E PROPERTIES, INC. RETIREMENT PLAN 2011 132752019 2012-05-17 P & E PROPERTIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 531390
Sponsor’s telephone number 9143053190
Plan sponsor’s mailing address 18 ROCKLEDGE ROAD, RYE, NY, 10580
Plan sponsor’s address 18 ROCKLEDGE ROAD, RYE, NY, 10580

Plan administrator’s name and address
Administrator’s EIN 132752019
Plan administrator’s name P & E PROPERTIES, INC.
Plan administrator’s address 18 ROCKLEDGE ROAD, RYE, NY, 10580
Administrator’s telephone number 9143053190

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 21
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 2012-05-17
Name of individual signing HAL WEISS
Valid signature Filed with authorized/valid electronic signature
P & E PROPERTIES, INC. RETIREMENT PLAN 2010 132752019 2011-04-27 P & E PROPERTIES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 531390
Sponsor’s telephone number 2126884500
Plan sponsor’s mailing address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022
Plan sponsor’s address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132752019
Plan administrator’s name P & E PROPERTIES, INC.
Plan administrator’s address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022
Administrator’s telephone number 2126884500

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing HAL WEISS
Valid signature Filed with authorized/valid electronic signature
P & E PROPERTIES, INC. RETIREMENT PLAN 2010 132752019 2011-04-27 P & E PROPERTIES, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 531390
Sponsor’s telephone number 2126884500
Plan sponsor’s mailing address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022
Plan sponsor’s address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132752019
Plan administrator’s name P & E PROPERTIES, INC.
Plan administrator’s address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022
Administrator’s telephone number 2126884500

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2011-04-27
Name of individual signing HAL WEISS
Valid signature Filed with authorized/valid electronic signature
P & E PROPERTIES, INC. RETIREMENT PLAN 2009 132752019 2010-04-27 P & E PROPERTIES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 531390
Sponsor’s telephone number 2126884500
Plan sponsor’s mailing address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022
Plan sponsor’s address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 132752019
Plan administrator’s name P & E PROPERTIES, INC.
Plan administrator’s address 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, 10022
Administrator’s telephone number 2126884500

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 31
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 2010-04-27
Name of individual signing HAL WEISS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RICHARD A. BERNSTEIN Chief Executive Officer 444 MADISON AVENUE, SUITE 601, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 ROCKLEDGE ROAD, RYE, NY, United States, 10580

History

Start date End date Type Value
1993-08-12 2012-03-26 Address 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-08-28 1993-08-12 Address 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1973-07-16 1986-08-28 Address 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120326000354 2012-03-26 CERTIFICATE OF CHANGE 2012-03-26
110902002276 2011-09-02 BIENNIAL STATEMENT 2011-07-01
090715003109 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070723003111 2007-07-23 BIENNIAL STATEMENT 2007-07-01
050831002704 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030703002616 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010809002038 2001-08-09 BIENNIAL STATEMENT 2001-07-01
990719002310 1999-07-19 BIENNIAL STATEMENT 1999-07-01
C271879-2 1999-03-24 ASSUMED NAME CORP INITIAL FILING 1999-03-24
970714002466 1997-07-14 BIENNIAL STATEMENT 1997-07-01

Related by officers

RICHARD A. BERNSTEIN

R.A.B. HOLDINGS, INC. AMIEL-ROSS REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

18 ROCKLEDGE ROAD, RYE, NY, United States, 10580

49-50 ASSOCIATES FUNDING CAPITAL USA, INC. MAD JACK JELLIES NEW YORK, LLC P & E CAPITAL, INC. RABCO LUXURY HOLDINGS LLC THE RICHARD A AND AMELIA BERNSTEIN FOUNDATION, INC. TAVERN SQUARE PROPERTIES, L.P.

444 MADISON AVENUE, SUITE 601, NEW YORK, NY, United States, 10022

256 WADSWORTH LLC FORTUNE FINANCIAL LLC KID CITY COOL, LLC R.A.B. HOLDINGS, INC. DFS ENTERTAINMENT CORPORATION. SECTOR LLC SAINT-HONORE LLC ST. PETERSBURG LLC BRITISH MASTERS LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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