| Name: | PEELED INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121736 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: NOHA WAIBSNAIDER, 65 15TH STREET, 1ST FLOOR, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR PEELED, INC. | 2021 | 201575046 | 2022-09-29 | PEELED, INC. | 14 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-05 |
| Business code | 541214 |
| Sponsor’s telephone number | 2127062001 |
| Plan sponsor’s address | 65 15TH ST., BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | SHERYL SOUTHWICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 6468621516 |
| Plan sponsor’s address | 65 15TH STREET, FLOOR 1, BROOKLYN, NY, 11215 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 6468621516 |
| Plan sponsor’s address | 65 15TH STREET, FLOOR 1, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-04 |
| Name of individual signing | SHANNON MANIMTIM |
| Name | Role | Address |
|---|---|---|
| NOHA WAIBSNAIDER | Agent | 65 15TH STREET 1ST FLOOR, BROOKLYN, NY, 11215 |
| Name | Role | Address |
|---|---|---|
| PEELED INC. | DOS Process Agent | ATTN: NOHA WAIBSNAIDER, 65 15TH STREET, 1ST FLOOR, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| NOHA WAIBSNAIBER | Chief Executive Officer | 65 15TH STREET, 1ST FLOOR, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-03 | 2014-11-17 | Address | ATTN: NOHA WAIBSNAIDER, 530 3RD AVE STE 2R, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2008-11-03 | 2014-11-17 | Address | 530 3RD AVE STE 2R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2008-11-03 | 2014-11-17 | Address | ATTN: NOHA WAIBSNAIDER, 530 3RD AVE STE 2R, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2006-11-07 | 2008-11-03 | Address | 485 CENTRAL PARK WEST, 6D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2008-11-03 | Address | ATTN: NOHA WAIBSNAIDER, 485 CENTRAL PARK WEST, STE 6D, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2017-04-10 | Address | 485 CENTRAL PARK WEST_______,, SUITE 6D, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2004-11-03 | 2008-11-03 | Address | ATTN: NOHA WAIBSNAIDER, 485 CENTRAL PARK WEST, STE. 6D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170410000443 | 2017-04-10 | CERTIFICATE OF CHANGE | 2017-04-10 |
| 141117006126 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 101104002441 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002728 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002000 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 050209000237 | 2005-02-09 | CERTIFICATE OF AMENDMENT | 2005-02-09 |
| 041103000433 | 2004-11-03 | APPLICATION OF AUTHORITY | 2004-11-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
