Search icon

PRESTIGE CUSTOM AWARDS, INC.

Company Details

Name: PRESTIGE CUSTOM AWARDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2017 (7 years ago) (Companies founded in November 2017)
Entity Number: 5232604
ZIP code: 14221 (Companies in New York, 14221)
County: New York
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address: 85 BROAD STREET 16TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TF3UPLFFBVN2 2021-10-19 85 BROAD ST FL 17, NEW YORK, NY, 10004, 2783, USA 85 BROAD ST FL 17, NEW YORK, NY, 10004, 2783, USA

Business Information

URL https://prestigecustomawards.com/
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2020-05-06
Initial Registration Date 2020-04-15
Entity Start Date 2017-11-09
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541890

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ADRIENNE LUONGO
Address 85 BROAD ST, FLOOR 17, NEW YORK, NY, 10004, USA
Government Business
Title PRIMARY POC
Name ADRIENNE LUONGO
Address 85 BROAD ST, FLOOR 17, NEW YORK, NY, 10004, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESTIGE CUSTOM AWARDS, INC. 401(K) PLAN 2023 823386308 2024-06-26 PRESTIGE CUSTOM AWARDS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9174219770
Plan sponsor’s address 90 BROAD STREET, FLOOR 2, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing QIAN LIU
PRESTIGE CUSTOM AWARDS, INC. 401(K) PLAN 2022 823386308 2023-06-28 PRESTIGE CUSTOM AWARDS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9174219770
Plan sponsor’s address 90 BROAD STREET, FLOOR 2, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing CHRISTINE RIMER
PRESTIGE CUSTOM AWARDS, INC. 401(K) PLAN 2021 823386308 2022-05-31 PRESTIGE CUSTOM AWARDS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9174219770
Plan sponsor’s address 90 BROAD STREET, FLOOR 2, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
PRESTIGE CUSTOM AWARDS, INC. 401(K) PLAN 2020 823386308 2021-04-20 PRESTIGE CUSTOM AWARDS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9174219770
Plan sponsor’s address 85 BROAD STREET, 17TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing CAROL HO
PRESTIGE CUSTOM AWARDS, INC. 401(K) PLAN 2019 823386308 2020-05-13 PRESTIGE CUSTOM AWARDS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9174219770
Plan sponsor’s address 85 BROAD STREET, 17TH FLOOR, NEW YORK, NY, 10004

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
ADRIENNE LUONGO Chief Executive Officer 85 BROAD STREET 16TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 85 BROAD STREET 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-11-12 2023-12-07 Address 85 BROAD STREET 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2017-11-09 2023-12-07 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2017-11-09 2023-12-07 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-11-09 2023-12-07 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207000722 2023-12-07 BIENNIAL STATEMENT 2023-11-01
211103003448 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191112060573 2019-11-12 BIENNIAL STATEMENT 2019-11-01
171109010383 2017-11-09 CERTIFICATE OF INCORPORATION 2017-11-09

Date of last update: 23 Nov 2024

Sources: New York Secretary of State