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PERENNIAL GARDENS, INC.

Company Details

Name: PERENNIAL GARDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1974 (51 years ago) (Companies founded in January 1974)
Entity Number: 334680
ZIP code: 10506 (Companies in Westchester, 10506)
County: Westchester
Place of Formation: New York
Address: ROUTE 22, BEDFORD VILLAGE, NY, United States, 10506

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2023 132768931 2024-09-03 PERENNIAL GARDENS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2022 132768931 2023-09-14 PERENNIAL GARDENS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2021 132768931 2022-09-20 PERENNIAL GARDENS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2020 132768931 2021-08-03 PERENNIAL GARDENS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2019 132768931 2020-08-10 PERENNIAL GARDENS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2018 132768931 2019-08-06 PERENNIAL GARDENS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506

Signature of

Role Plan administrator
Date 2019-08-06
Name of individual signing AUGUSTINE ALVAREZ JR.
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2017 132768931 2018-08-21 PERENNIAL GARDENS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2016 132768931 2017-07-11 PERENNIAL GARDENS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing AUGUSTINE ALVAREZ JR.
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2015 132768931 2016-08-15 PERENNIAL GARDENS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506

Signature of

Role Plan administrator
Date 2016-08-15
Name of individual signing AUGUSTINE ALVAREZ JR.
PERENNIAL GARDENS INC. PROFIT SHARING PLAN 2014 132768931 2015-05-15 PERENNIAL GARDENS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 9142346311
Plan sponsor’s address ROUTE 22, BEDFORD, NY, 10506

Signature of

Role Plan administrator
Date 2015-05-15
Name of individual signing AUGUSTINE ALVAREZ JR.

Chief Executive Officer

Name Role Address
AUGUSTINE ALVAREZ, JR. Chief Executive Officer ROUTE 22, BEDFORD VILLAGE, NY, United States, 10506

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ROUTE 22, BEDFORD VILLAGE, NY, United States, 10506

Licenses

Number Type Address Description
553596 Plant Dealers 414 OLD POST ROAD, BEDFORD, NY, 10506 Garden Center

History

Start date End date Type Value
1974-01-15 1994-02-08 Address ROUTE 22, BEDFORD VILLAGE, NY, 10506, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140206002333 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120503002911 2012-05-03 BIENNIAL STATEMENT 2012-01-01
100205002597 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080114003638 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060210003079 2006-02-10 BIENNIAL STATEMENT 2006-01-01
20050107068 2005-01-07 ASSUMED NAME CORP INITIAL FILING 2005-01-07
040113003016 2004-01-13 BIENNIAL STATEMENT 2004-01-01
011227002254 2001-12-27 BIENNIAL STATEMENT 2002-01-01
000210002889 2000-02-10 BIENNIAL STATEMENT 2000-01-01
980122002338 1998-01-22 BIENNIAL STATEMENT 1998-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State