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  5. PETER PENNOYER ARCHITECTS, D.P.C.

PETER PENNOYER ARCHITECTS, D.P.C.

Headquarter

Company Details

Name: PETER PENNOYER ARCHITECTS, D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 13 Jun 1990 (35 years ago)
Entity Number: 1455541
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATTN: PETER PENNOYER, 136 MADISON AVENUE 11TH FL., NEW YORK, NY, United States, 10016
Principal Address: 136 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PETER PENNOYER ARCHITECTS, D.P.C., FLORIDA F12000002287 FLORIDA
Headquarter of PETER PENNOYER ARCHITECTS, D.P.C., RHODE ISLAND 001768253 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER PENNOYER ARCHITECTS, D.P.C. 401(K) PROFIT SHARING PLAN 2023 133570455 2024-07-30 PETER PENNOYER ARCHITECTS, D.P.C. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 2127799765
Plan sponsor’s address 136 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
PETER PENNOYER ARCHITECTS, D.P.C. 401(K) PROFIT SHARING PLAN 2022 133570455 2023-11-16 PETER PENNOYER ARCHITECTS, D.P.C. 80
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 2127799765
Plan sponsor’s address 136 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
PETER PENNOYER ARCHITECTS, D.P.C. 401(K) PROFIT SHARING PLAN 2022 133570455 2023-10-16 PETER PENNOYER ARCHITECTS, D.P.C. 80
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 2127799765
Plan sponsor’s address 136 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
PETER PENNOYER ARCHITECTS, D.P.C. 401(K) PROFIT SHARING PLAN 2022 133570455 2023-12-01 PETER PENNOYER ARCHITECTS, D.P.C. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 2127799765
Plan sponsor’s address 136 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
PETER PENNOYER ARCHITECTS, D.P.C. 401(K) PROFIT SHARING PLAN 2021 133570455 2022-10-17 PETER PENNOYER ARCHITECTS, D.P.C. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 2127799765
Plan sponsor’s address 136 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016
PETER PENNOYER ARCHITECTS, D.P.C. 401(K) PROFIT SHARING PLAN 2020 133570455 2021-07-15 PETER PENNOYER ARCHITECTS, D.P.C. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541310
Sponsor’s telephone number 2127799765
Plan sponsor’s address 136 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: PETER PENNOYER, 136 MADISON AVENUE 11TH FL., NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PETER PENNOYER Chief Executive Officer 136 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 136 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-07-15 2024-12-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2020-12-16 2024-12-10 Address ATTN: PETER PENNOYER, 136 MADISON AVENUE 11TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-01 2024-12-10 Address 136 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-06-01 2020-12-16 Address ATTN: PETER PENNOYER, 136 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-07-02 2016-06-01 Address 432 PARK AVE S, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-06-11 2014-07-02 Address 425 PARK AVE S, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-06-11 2016-06-01 Address 432 PARK AVE S, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-04-26 2016-06-01 Address ATTN: PETER PENNOYER, 432 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210004899 2024-12-10 BIENNIAL STATEMENT 2024-12-10
201216000399 2020-12-16 CERTIFICATE OF AMENDMENT 2020-12-16
200601060509 2020-06-01 BIENNIAL STATEMENT 2020-06-01
200424060394 2020-04-24 BIENNIAL STATEMENT 2018-06-01
160601006278 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140702006454 2014-07-02 BIENNIAL STATEMENT 2014-06-01
120611002145 2012-06-11 BIENNIAL STATEMENT 2012-06-01
070426000002 2007-04-26 CERTIFICATE OF AMENDMENT 2007-04-26
930628002039 1993-06-28 BIENNIAL STATEMENT 1993-06-01
C151918-5 1990-06-13 CERTIFICATE OF INCORPORATION 1990-06-13

Related by officers

THE CORPORATION

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PETER PENNOYER

PETER PENNOYER LTD.

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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