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  5. PENACHIO MALARA, LLP

PENACHIO MALARA, LLP

Company Details

Name: PENACHIO MALARA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 16 Jan 2009 (16 years ago)
Entity Number: 3764298
ZIP code: 10601
County: Blank
Place of Formation: New York
Address: 245 MAIN ST, STE 450, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PM 401(K) RETIREMENT PLAN 2023 264056742 2024-10-11 PENACHIO MALARA, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 9149462889
Plan sponsor’s address 245 MAIN STREET, SUITE 450, WHITE PLAINS, NY, 10601
PM 401(K) RETIREMENT PLAN 2022 264056742 2023-09-26 PENACHIO MALARA, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 9149462889
Plan sponsor’s address 245 MAIN STREET, SUITE 450, WHITE PLAINS, NY, 10601
PM 401(K) RETIREMENT PLAN 2021 264056742 2022-10-14 PENACHIO MALARA, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 9149462889
Plan sponsor’s address 245 MAIN STREET, SUITE 450, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing FRANCIS MALARA, ESQ., TRUSTEE
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing FRANCIS MALARA, ESQ.
PM 401(K) RETIREMENT PLAN 2020 264056742 2021-10-15 PENACHIO MALARA, LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 9149462889
Plan sponsor’s address 245 MAIN STREET, SUITE 450, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing FRANCIS MALARA, ESQ., TRUSTEE
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing FRANCIS MALARA, ESQ.
PM 401(K) RETIREMENT PLAN 2020 264056742 2021-10-15 PENACHIO MALARA, LLP 3
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 9149462889
Plan sponsor’s address 245 MAIN STREET, SUITE 450, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing FRANCIS MALARA, ESQ., TRUSTEE
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing FRANCIS MALARA, ESQ.

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 245 MAIN ST, STE 450, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2009-01-16 2019-03-15 Address 235 MAIN STREET 6TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190315002045 2019-03-15 FIVE YEAR STATEMENT 2019-01-01
131107002041 2013-11-07 FIVE YEAR STATEMENT 2014-01-01
090116000526 2009-01-16 NOTICE OF REGISTRATION 2009-01-16

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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