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  5. PFNY, LLC

PFNY, LLC

Company Details

Name: PFNY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Apr 2011 (14 years ago)
Date of dissolution: 28 Nov 2012
Entity Number: 4088071
ZIP code: 10701
County: Westchester
Place of Formation: New Hampshire
Address: 320 YONKERS AVENUE, YONKERS, NY, United States, 10701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PFNY, LLC 401(K) PLAN 2018 461463261 2019-09-17 PFNY, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 713900
Sponsor’s telephone number 9146209900
Plan sponsor’s address 320 YONKERS AVENUE, YONKERS, NY, 10701

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing STEPHANIE PELLICCIO
PFNY, LLC 401(K) PLAN 2017 461463261 2018-03-30 PFNY, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 713900
Sponsor’s telephone number 9146209900
Plan sponsor’s address 320 YONKERS AVENUE, YONKERS, NY, 10701

Plan administrator’s name and address
Administrator’s EIN 262113226
Plan administrator’s name PFNY, LLC
Plan administrator’s address 320 YONKERS AVENUE, YONKERS, NY, 10701
Administrator’s telephone number 9146209900

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing STEPHANIE PELLICCIO
PFNY, LLC 401(K) PLAN 2016 461463261 2017-03-16 PFNY, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 713900
Sponsor’s telephone number 9146209900
Plan sponsor’s address 320 YONKERS AVENUE, YONKERS, NY, 10701

Plan administrator’s name and address
Administrator’s EIN 262113226
Plan administrator’s name PFNY, LLC
Plan administrator’s address 320 YONKERS AVENUE, YONKERS, NY, 10701
Administrator’s telephone number 9146209900

Signature of
Role Plan administrator
Date 2017-03-16
Name of individual signing STEPHANIE PELLICCIO
PFNY, LLC 401(K) PLAN 2015 461463261 2016-03-11 PFNY, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 713900
Sponsor’s telephone number 9146209900
Plan sponsor’s address 320 YONKERS AVENUE, YONKERS, NY, 10701

Plan administrator’s name and address
Administrator’s EIN 262113226
Plan administrator’s name PFNY, LLC
Plan administrator’s address 320 YONKERS AVENUE, YONKERS, NY, 10701
Administrator’s telephone number 9146209900

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing STEPHANIE PELLICCIO
PFNY, LLC 401(K) PLAN 2011 262113226 2012-07-26 PFNY, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 713900
Sponsor’s telephone number 9146209900
Plan sponsor’s address 320 YONKERS AVENUE, YONKERS, NY, 10701

Plan administrator’s name and address
Administrator’s EIN 262113226
Plan administrator’s name PFNY, LLC
Plan administrator’s address 320 YONKERS AVENUE, YONKERS, NY, 10701
Administrator’s telephone number 9146209900

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing STEPHANIE PELLICCIO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 320 YONKERS AVENUE, YONKERS, NY, United States, 10701

Filings

Filing Number Date Filed Type Effective Date
121128000885 2012-11-28 CERTIFICATE OF MERGER 2012-11-28
110830000436 2011-08-30 CERTIFICATE OF CORRECTION 2011-08-30
110802000101 2011-08-02 CERTIFICATE OF PUBLICATION 2011-08-02
110727000391 2011-07-27 CERTIFICATE OF AMENDMENT 2011-07-27
110429000637 2011-04-29 APPLICATION OF AUTHORITY 2011-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-16 No data 22 E 14TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2894525 CL VIO INVOICED 2018-10-01 350 CL - Consumer Law Violation
2816237 CL VIO CREDITED 2018-07-26 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-16 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

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320 YONKERS AVENUE, YONKERS, NY, United States, 10701

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Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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