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  5. PENTAGRAM DESIGN, INC.

PENTAGRAM DESIGN, INC.

Company Details

Name: PENTAGRAM DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago)
Entity Number: 1130771
ZIP code: 10003
County: New York
Place of Formation: New York
Principal Address: 250 Park Avenue South, Floor 12, New York, NY, United States, 10003

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L6CDD6REYJ79 2022-01-12 250 PARK AVE S 12TH FL, NEW YORK, NY, 10003, 1402, USA 250 PARK AVE S 12TH FL, NEW YORK, NY, 10003, 1402, USA

Business Information
URL pentagram.com
Division Name PENTAGRAM DESIGN, INC.
Division Number PENTAGRAM
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-01-12
Initial Registration Date 2008-03-18
Entity Start Date 1986-10-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 541430

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STAN GOODMAN
Address 250 PARK AVENUE SOUTH, 12 FLOOR, NEW YORK, NY, 10003, USA
Title ALTERNATE POC
Name TAMARA MCKENNA
Address 204 FIFTH AVENUE, NEW YORK, NY, 10010, USA
Government Business
Title PRIMARY POC
Name STANLEY GOODMAN
Address 20 PARK AVENUE SOUTH, 12 FLOOR, NEW YORK, NY, 10003, USA
Title ALTERNATE POC
Name TAMARA MCKENNA
Address 204 FIFTH AVENUE, NEW YORK, NY, 10010, USA
Past Performance
Title PRIMARY POC
Name ROBIN SCHEINES
Address 250 PARK AVENUE SOUTH, 12 FLOOR, NEW YORK, NY, 10003, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
50WQ5 Active Non-Manufacturer 2008-03-18 2024-03-02 2026-01-12 2022-01-12

Contact Information
POC STANLEY GOODMAN
Phone +1 212-683-7000
Fax +1 212-684-4569
Address 250 PARK AVE S 12TH FL, NEW YORK, NY, 10003 1402, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENTAGRAM DESIGN, INC. CASH BALANCE PLAN 2022 133413069 2024-06-17 PENTAGRAM DESIGN, INC. 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. CASH BALANCE PLAN 2021 133413069 2023-07-12 PENTAGRAM DESIGN, INC. 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. CASH BALANCE PLAN 2020 133413069 2022-07-11 PENTAGRAM DESIGN, INC. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. CASH BALANCE PLAN 2019 133413069 2021-07-02 PENTAGRAM DESIGN, INC. 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. 401(K) PROFIT SHARING PLAN 2019 133413069 2021-07-08 PENTAGRAM DESIGN, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. 401(K) PROFIT SHARING PLAN 2018 133413069 2020-06-30 PENTAGRAM DESIGN, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. CASH BALANCE PLAN 2018 133413069 2020-06-30 PENTAGRAM DESIGN, INC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. CASH BALANCE PLAN 2017 133413069 2019-07-03 PENTAGRAM DESIGN, INC. 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. 401(K) PROFIT SHARING PLAN 2017 133413069 2019-07-03 PENTAGRAM DESIGN, INC. 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003
PENTAGRAM DESIGN, INC. 401(K) PROFIT SHARING PLAN 2016 133413069 2018-07-02 PENTAGRAM DESIGN, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-10-01
Business code 541400
Sponsor’s telephone number 2126837000
Plan sponsor’s address 250 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10003

Chief Executive Officer

Name Role Address
MICHAEL GERICKE Chief Executive Officer 250 PARK AVENUE SOUTH, FLOOR 12, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
PENTAGRAM DESIGN, INC. DOS Process Agent 250 Park Avenue South, Floor 12, New York, NY, United States, 10003

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 250 PARK AVENUE SOUTH, FLOOR 12, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-12-18 Address 14 Lillian Ln, Floor 12, Plainview, NY, 11803, USA (Type of address: Service of Process)
2023-11-09 2024-12-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-09 2023-11-09 Address 250 PARK AVENUE SOUTH, FLOOR 12, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-12-18 Address 250 PARK AVENUE SOUTH, FLOOR 12, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-12-03 2023-11-09 Address 250 PARK AVENUE SOUTH, FLOOR 12, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-12-11 2023-11-09 Address 41 MADISON AVENUE, 34TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-01-28 2018-12-03 Address 204 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-01-15 2018-12-03 Address 204 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-01-15 1999-01-28 Address 204 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241218004013 2024-12-18 BIENNIAL STATEMENT 2024-12-18
231109002477 2023-11-09 BIENNIAL STATEMENT 2022-12-01
211102003617 2021-11-02 BIENNIAL STATEMENT 2021-11-02
181203007659 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007307 2016-12-01 BIENNIAL STATEMENT 2016-12-01
121211007398 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110107002650 2011-01-07 BIENNIAL STATEMENT 2010-12-01
090723000615 2009-07-23 CERTIFICATE OF MERGER 2009-07-23
081218002980 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061212002237 2006-12-12 BIENNIAL STATEMENT 2006-12-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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