| Name: | P. J EXTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1977 (47 years ago) |
| Entity Number: | 437512 |
| ZIP code: | 12590 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1589 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590 |
| Principal Address: | 1589 RTE 376, WAPPINGERS FALLS, NY, United States, 12590 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | P. J EXTERIORS, INC., CONNECTICUT | 0783259 | CONNECTICUT |
| Headquarter of | P. J EXTERIORS, INC., FLORIDA | F99000000035 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.J. EXTERIORS, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2016 | 141596727 | 2017-07-14 | P.J. EXTERIORS, INC. | 14 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 11 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 9 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-05-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8454632220 |
| Plan sponsor’s mailing address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590 |
| Plan sponsor’s address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-05-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8454632220 |
| Plan sponsor’s mailing address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 125906139 |
| Plan sponsor’s address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 125906139 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-05-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8454632220 |
| Plan sponsor’s mailing address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590 |
| Plan sponsor’s address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590 |
Plan administrator’s name and address
| Administrator’s EIN | 141596727 |
| Plan administrator’s name | P.J. EXTERIORS, INC. |
| Plan administrator’s address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590 |
| Administrator’s telephone number | 8454632220 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JIM LAMPI | DOS Process Agent | 1589 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| JIM LAMPI | Chief Executive Officer | 1589 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2022-12-03 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2001-06-20 | 2023-09-28 | Address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2001-06-20 | 2023-09-28 | Address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2003-06-12 | Address | 1589 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1999-06-16 | 2001-06-20 | Address | 668 ROUTE 82, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process) |
| 1999-06-16 | 2001-06-20 | Address | P.O. BOX 594, 668 ROUTE 82, HOPEWELL JCT, NY, 12533, USA (Type of address: Principal Executive Office) |
| 1999-06-16 | 2001-06-20 | Address | P.O. BOX 594, 668 ROUTE 82, HOPEWELL JCT., NY, 12533, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 1999-06-16 | Address | ROUTE 82, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928003212 | 2023-09-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 110805002409 | 2011-08-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 20110217030 | 2011-02-17 | ASSUMED NAME CORP INITIAL FILING | 2011-02-17 |
| 090615002248 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070720003258 | 2007-07-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002288 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002176 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002096 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990616002179 | 1999-06-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 970530002158 | 1997-05-30 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
