| Name: | PEM-AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1993 (32 years ago) |
| Entity Number: | 1758838 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEM AMERICA, INC. PROFIT SHARING PLAN | 2023 | 133733477 | 2024-09-18 | PEM AMERICA, INC. | 114 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | TANLIS TAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-25 |
| Name of individual signing | TANLIS TAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | TANLIS TAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | TANLIS TAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | TANLIS TAN |
| Role | Employer/plan sponsor |
| Date | 2021-06-16 |
| Name of individual signing | JI WANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | JACKIE YONADI |
| Role | Employer/plan sponsor |
| Date | 2020-06-18 |
| Name of individual signing | JACKIE YONADI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | ED GREENBERG |
| Role | Employer/plan sponsor |
| Date | 2019-07-10 |
| Name of individual signing | ED GREENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | ED GREENBERG |
| Role | Employer/plan sponsor |
| Date | 2018-07-19 |
| Name of individual signing | ED GREENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 70 WEST 36TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-16 |
| Name of individual signing | ED GREENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 230 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | ED GREENBERG |
| Role | Employer/plan sponsor |
| Date | 2016-07-27 |
| Name of individual signing | ED GREENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2124812141 |
| Plan sponsor’s address | 230 FIFTH AVENUE, SUITE 200, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-12 |
| Name of individual signing | ED GRENNBERG |
| Role | Employer/plan sponsor |
| Date | 2015-08-12 |
| Name of individual signing | ED GREENBERG |
| Name | Role | Address |
|---|---|---|
| PEM-AMERICA, INC. | DOS Process Agent | 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| WANG JI | Chief Executive Officer | 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-09-18 | 2023-09-05 | Address | 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-09-18 | 2023-09-05 | Address | 70 W 36TH ST 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-09-01 | 2017-09-18 | Address | 230 FIFTH AVENUE STE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-04-29 | 2017-09-18 | Address | 230 FIFTH AVENUE STE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2017-09-18 | Address | 230 FIFTH AVENUE STE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-11-24 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2007-09-19 | 2014-04-29 | Address | 230 FIFTH AVENUE / SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2015-09-01 | Address | KAPLAN & LEVENSON LLP, 630 THIRD AVENUE, NEW YORK, NY, 10017, 6705, USA (Type of address: Service of Process) |
| 2007-09-19 | 2014-04-29 | Address | 230 FIFTH AVENUE / SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002819 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003036 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904061107 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170918006088 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006174 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140429002523 | 2014-04-29 | BIENNIAL STATEMENT | 2013-09-01 |
| 101124000190 | 2010-11-24 | CERTIFICATE OF AMENDMENT | 2010-11-24 |
| 070919002062 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 061206002773 | 2006-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 930923000016 | 1993-09-23 | CERTIFICATE OF INCORPORATION | 1993-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6125887208 | 2020-04-27 | 0202 | PPP | 70 WEST 36TH ST, NEW YORK, NY, 10018-8007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906879 | Other Contract Actions | 2019-07-24 | default | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | NEELAM LINENS & GARMENTS (I) |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | second reopen |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-11-20 |
| Termination Date | 2008-03-31 |
| Date Issue Joined | 2007-11-20 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SUNHAM HOME FASHIONS, LLC |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1998-01-16 |
| Termination Date | 1998-04-24 |
| Date Issue Joined | 1998-03-03 |
| Section | 0101 |
Parties
| Name | KAM HING ENTERPRISES |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-08-01 |
| Termination Date | 2008-08-21 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | TEXTILES FROM EUROPE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-02-27 |
| Termination Date | 2008-03-24 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | SUNHAM HOME FASHIONS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-10-02 |
| Termination Date | 2004-01-08 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | CANJOY TRADING (USA) |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-07-24 |
| Termination Date | 2018-11-07 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | POETIC WANDERLUST, LLC |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-08-07 |
| Termination Date | 2003-01-10 |
| Date Issue Joined | 2002-11-06 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SUNHAM HOME FASHIONS |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-03-13 |
| Termination Date | 2005-11-30 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SUNHAM HOME FASHIONS |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | second reopen |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-11-20 |
| Termination Date | 2008-03-31 |
| Date Issue Joined | 2007-11-20 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SUNHAM HOME FASHIONS, L, |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-12-16 |
| Termination Date | 1998-05-20 |
| Section | 0101 |
Parties
| Name | CRANSTON PRINT WORKS |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-03-13 |
| Termination Date | 2005-11-30 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SUNHAM HOME FASHIONS, |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-08-27 |
| Termination Date | 2007-10-24 |
| Date Issue Joined | 2003-10-22 |
| Pretrial Conference Date | 2005-10-05 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | PEKING HANDICRAFT |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1998-07-15 |
| Termination Date | 2000-04-26 |
| Date Issue Joined | 1998-08-05 |
| Section | 0101 |
Parties
| Name | THE ECHO DESIGN |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-09-25 |
| Termination Date | 2003-01-10 |
| Date Issue Joined | 2002-11-06 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SUNHAM HOME FASHIONS, |
| Role | Plaintiff |
| Name | PEM-AMERICA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-02-17 |
| Termination Date | 2010-03-29 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | CHINA FORTUNE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 550000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-05-22 |
| Termination Date | 2006-05-31 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | PEM-AMERICA, INC. |
| Role | Plaintiff |
| Name | LAMBERT |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
