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PEMEL, INC.

Company Details

Name: PEMEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2002 (23 years ago)
Entity Number: 2767861
County: Dutchess
Place of Formation: New York
Address: THE UPS STORE, 2600 SOUTH ROAD / SUITE 44, POUGHKEEPSIE, NY, United States, 12601
Address ZIP Code: 12601
Principal Address: 24 ALTA DRIVE, WAPPINGER FALLS, NY, United States, 12590
Principal Address ZIP Code: 12590

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
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2017 030467075 2018-11-20 PEMEL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8458310096
Plan sponsor’s address 24 ALTA DRIVE, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2018-11-20
Name of individual signing JAMES MARTIN
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2017 030467075 2018-04-26 PEMEL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD SUITE 44, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing JAMES MARTIN
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2016 030467075 2017-05-25 PEMEL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD SUITE 44, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing JAMES MARTIN
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2015 030467075 2016-05-18 PEMEL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD SUITE 44, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JIM MARTIN
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2014 030467075 2015-05-11 PEMEL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD SUITE 44, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing JIM MARTIN
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2013 030467075 2014-06-23 PEMEL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD SUITE 44, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing JIM MARTIN
PEMEL INC 401 K PROFIT SHARING PLAN TRUST 2012 030467075 2013-07-09 PEMEL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 8454543505
Plan sponsor’s address 2600 SOUTH RD SUITE 44, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing PEMEL INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THE UPS STORE, 2600 SOUTH ROAD / SUITE 44, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
JIM MARTIN Chief Executive Officer 24 ALTA DRIVE, WAPPINGER FALLS, NY, United States, 12590

History

Start date End date Type Value
2006-05-05 2010-06-30 Address JIM MARTIN, 24 ALTA DRIVE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2006-05-05 2010-06-30 Address 24 ALTA DRIVE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2006-05-05 2010-06-30 Address THE UPS STORE, 2600 SOUTH ROAD STE 44, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2002-05-16 2006-05-05 Address 130 CHERRYWOOD DRIVE, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160510007125 2016-05-10 BIENNIAL STATEMENT 2016-05-01
120507006079 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100630002079 2010-06-30 BIENNIAL STATEMENT 2010-05-01
080514003134 2008-05-14 BIENNIAL STATEMENT 2008-05-01
060505002587 2006-05-05 BIENNIAL STATEMENT 2006-05-01
020516000314 2002-05-16 CERTIFICATE OF INCORPORATION 2002-05-16

Related by officers

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.

JIM MARTIN

HUMMINGBIRD PRESS INC. 305-307 PROSPECT OWNERS CORP.

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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