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PECO PALLET, INC.

Company Details

Name: PECO PALLET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2007 (17 years ago) (Companies founded in June 2007)
Entity Number: 3527685
ZIP code: 10533 (Companies in Rockland, 10533)
County: Rockland
Place of Formation: Delaware
Address: 2 BRIDGE ST, STE 210, IRVINGTON, NY, United States, 10533

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PECO PALLET INC. 401K PLAN 2012 411878289 2013-07-30 PECO PALLET INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 9143765450
Plan sponsor’s address 2 BRIDGE STREET, SUITE 210, IRVINGTON, NY, 10533

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing STEVE HALPERN
PECO PALLET INC. 401K PLAN 2011 411878289 2012-07-24 PECO PALLET INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 9143765450
Plan sponsor’s address 29 WELLS AVENUE BUILDING 4 PENTHOUS, YONKERS, NY, 107012753

Plan administrator’s name and address
Administrator’s EIN 411878289
Plan administrator’s name PECO PALLET INC.
Plan administrator’s address 29 WELLS AVENUE BUILDING 4 PENTHOUS, YONKERS, NY, 107012753
Administrator’s telephone number 9143765450

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing STEVE HALPERN
PECO PALLET INC. 401K PLAN 2010 411878289 2011-06-24 PECO PALLET INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 9143765450
Plan sponsor’s address 29 WELLS AVENUE BUILDING 4 PENTHOUS, YONKERS, NY, 107012753

Plan administrator’s name and address
Administrator’s EIN 411878289
Plan administrator’s name PECO PALLET INC.
Plan administrator’s address 29 WELLS AVENUE BUILDING 4 PENTHOUS, YONKERS, NY, 107012753
Administrator’s telephone number 9143765450

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing STEVE HALPERN
PECO PALLET INC. 401K PLAN 2009 411878289 2010-07-23 PECO PALLET INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 9143765450
Plan sponsor’s address 29 WELLS AVENUE BUILDING 4 PENTHOUS, YONKERS, NY, 107012753

Plan administrator’s name and address
Administrator’s EIN 411878289
Plan administrator’s name PECO PALLET INC.
Plan administrator’s address 29 WELLS AVENUE BUILDING 4 PENTHOUS, YONKERS, NY, 107012753
Administrator’s telephone number 9143765450

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing STEVE HALPERN

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 BRIDGE ST, STE 210, IRVINGTON, NY, United States, 10533

Chief Executive Officer

Name Role Address
JOE DAGNESE Chief Executive Officer 2 BRIDGE ST, STE 210, IRVINGTON, NY, United States, 10533

History

Start date End date Type Value
2013-07-03 2018-08-23 Address 2 BRIDGE ST, STE 210, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2013-07-03 2018-08-23 Address 2 BRIDGE ST, STE 210, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2011-03-10 2013-07-03 Address 29 WELLS AVENUE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2011-03-10 2013-07-03 Address 29 WELLS AVENUE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2007-06-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-07 2013-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-47198 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180823006166 2018-08-23 BIENNIAL STATEMENT 2017-06-01
130703002377 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110310002806 2011-03-10 BIENNIAL STATEMENT 2009-06-01
070607000295 2007-06-07 APPLICATION OF AUTHORITY 2007-06-07

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

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.

JOE DAGNESE

PECO PALLET HOLDINGS, INC.

Related by address

2 BRIDGE ST, STE 210, IRVINGTON, NY, United States, 10533

XV MOTORSPORTS, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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