| Name: | THE PEELLE COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1908 (117 years ago) |
| Entity Number: | 28682 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 373 NESCONSET HWY #311, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 34 CENTRAL AVE, HAUPPAUGE, NY, United States, 11788 |
Contact Details
Phone +1 800-787-5020
Shares Details
Shares issued 0
Share Par Value 510000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PEELLE COMPANY, ILLINOIS | CORP_02636565 | ILLINOIS |
| Headquarter of | THE PEELLE COMPANY, MINNESOTA | 535dd95f-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PEELLE COMPANY 401(K) PSP | 2023 | 111177870 | 2024-05-06 | THE PEELLE COMPANY | 14 | |||||||||||||||||||||||||||||
|
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| THE PEELLE COMPANY 401(K) PSP | 2022 | 111177870 | 2023-03-10 | THE PEELLE COMPANY | 15 | |||||||||||||||||||||||||||||
|
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| THE PEELLE COMPANY 401(K) PSP | 2021 | 111177870 | 2022-07-13 | THE PEELLE COMPANY | 15 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | HENRY PEELLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 6312316000 |
| Plan sponsor’s address | 34 E. MAIN STREET #372, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | STACEY-ANN BUCKNOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 6312316000 |
| Plan sponsor’s address | 34 E. MAIN STREET #372, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-21 |
| Name of individual signing | STACEY-ANN BUCKNOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 6312316000 |
| Plan sponsor’s address | 34 E. MAIN STREET #372, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | STACEY-ANN BUCKNOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 6312316000 |
| Plan sponsor’s address | 34 E. MAIN STREET #372, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-13 |
| Name of individual signing | ALLYSON YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9058464545 |
| Plan sponsor’s address | 34 E. MAIN STREET #372, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-27 |
| Name of individual signing | ALLYSON YOUNG |
| Role | Employer/plan sponsor |
| Date | 2017-02-27 |
| Name of individual signing | ALLYSON YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9058464545 |
| Plan sponsor’s address | 373 NESCONSET HWY # 311, HAUPPAUGE, NY, 117882516 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-07 |
| Name of individual signing | ALLYSON YOUNG |
| Role | Employer/plan sponsor |
| Date | 2016-03-07 |
| Name of individual signing | ALLYSON YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9058464545 |
| Plan sponsor’s address | 373 NESCONSET HWY # 311, HAUPPAUGE, NY, 117882516 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-03 |
| Name of individual signing | ALLYSON YOUNG |
| Role | Employer/plan sponsor |
| Date | 2015-03-03 |
| Name of individual signing | ALLYSON YOUNG |
| Name | Role | Address |
|---|---|---|
| HENRY E PEELLE III | Chief Executive Officer | 34 CENTRAL AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 373 NESCONSET HWY #311, HAUPPAUGE, NY, United States, 11788 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 24-63C6P-SHEL | Active | Elevator Contractor (SH131) | 2024-10-08 | 2026-01-31 | 34 E Main Street, #372, Smithtown, NY, 11787 |
| 1312200169 | Expired | Elevator Contractor (SH131) | 2022-01-04 | 2024-01-04 | 34 E Main St # 372, Smithtown, NY, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-10-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-07-12 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-06-26 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-03-22 | 2023-06-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2022-12-23 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2022-03-31 | 2022-12-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2021-10-05 | 2022-03-31 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2015-08-03 | 2021-10-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2012-08-30 | 2015-08-03 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 1 |
| 2005-02-25 | 2007-03-29 | Address | 34 CENTRAL AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150803000545 | 2015-08-03 | CERTIFICATE OF AMENDMENT | 2015-08-03 |
| 120830000319 | 2012-08-30 | CERTIFICATE OF AMENDMENT | 2012-08-30 |
| 070329001087 | 2007-03-29 | CERTIFICATE OF CHANGE | 2007-03-29 |
| 060518002825 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 050308000617 | 2005-03-08 | CERTIFICATE OF CORRECTION | 2005-03-08 |
| 050225000864 | 2005-02-25 | CERTIFICATE OF AMENDMENT | 2005-02-25 |
| 040519002728 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002254 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| C314139-2 | 2001-03-26 | ASSUMED NAME CORP INITIAL FILING | 2001-03-26 |
| 000525002062 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
