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  5. PERICONI, LLC

PERICONI, LLC

Company Details

Name: PERICONI, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2003 (22 years ago)
Entity Number: 2887240
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 475 PARK AVE S, 30TH FL, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERICONI, LLC 401(K) PROFIT SHARING PLAN 2020 030513162 2021-06-01 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing JAMES J. PERICONI ESQ.
PERICONI, LLC 401(K) PROFIT SHARING PLAN 2019 030513162 2020-10-12 PERICONI, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JAMES J. PERICONI ESQ.
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing JAMES J. PERICONI
PERICONI, LLC 401(K) PROFIT SHARING PLAN 2018 030513162 2019-10-10 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing JAMES J. PERICONI ESQ.
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing JAMES J. PERICONI
PERICONI, LLC CASH BALANCE PLAN 2018 030513162 2019-07-10 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing JAMES J. PERICONI ESQ.
PERICONI, LLC 401(K) PROFIT SHARING PLAN 2017 030513162 2018-10-11 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JAMES J. PERICONI ESQ.
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing JAMES J. PERICONI
PERICONI, LLC CASH BALANCE PLAN 2017 030513162 2018-10-11 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JAMES J. PERICONI ESQ.
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing JAMES J. PERICONI
PERICONI, LLC 401(K) PROFIT SHARING PLAN 2016 030513162 2017-10-05 PERICONI, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JAMES J. PERICONI ESQ.
PERICONI, LLC CASH BALANCE PLAN 2016 030513162 2017-10-05 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JAMES J. PERICONI ESQ.
PERICONI, LLC PROFIT SHARING PLAN 2015 030513162 2016-09-03 PERICONI, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-03
Name of individual signing JAMES J. PERICONI ESQ.
PERICONI, LLC CASH BALANCE PLAN 2015 030513162 2016-09-03 PERICONI, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122135500
Plan sponsor’s address 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-03
Name of individual signing JAMES J. PERICONI ESQ.

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 475 PARK AVE S, 30TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2003-03-26 2005-03-14 Address 475 PARK AVENUE SOUTH 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050314002134 2005-03-14 BIENNIAL STATEMENT 2005-03-01
030326000869 2003-03-26 ARTICLES OF ORGANIZATION 2003-03-26

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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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