| Name: | PELHAM AND WHITE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2013 (11 years ago) |
| Entity Number: | 4429633 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 548 SOUTH COLUMBUS AVE, MT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Address: | 45 KNOLLWOOD RD SUITE 402, SUITE 4012, ELMSFORD, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PELHAM AND WHITE CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463300718 | 2024-07-25 | PELHAM AND WHITE CORP | 26 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9148405547 |
| Plan sponsor’s address | 548 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9148405547 |
| Plan sponsor’s address | 548 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 KNOLLWOOD RD SUITE 402, SUITE 4012, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| VINCENT GIAGNI | Chief Executive Officer | 548 SOUTH COLUMBUS AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 548 SOUTH COLUMBUS AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-26 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-27 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-11 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-11 | 2024-10-01 | Address | 548 SOUTH COLUMBUS AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040999 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221006002888 | 2022-10-06 | BIENNIAL STATEMENT | 2021-07-01 |
| 170404000019 | 2017-04-04 | ANNULMENT OF DISSOLUTION | 2017-04-04 |
| DP-2237337 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130711000667 | 2013-07-11 | CERTIFICATE OF INCORPORATION | 2013-07-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
