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  5. THE PETERSAN GROUP, INC.

THE PETERSAN GROUP, INC.

Company Details

Name: THE PETERSAN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1994 (30 years ago)
Entity Number: 1869009
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1430 BROADWAY, 2 FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PETERSAN GROUP INC. 401(K) PLAN 2023 133796253 2024-04-23 THE PETERSAN GROUP INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 200, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2024-04-23
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. PROFIT SHARING PLAN II 2023 133796253 2024-08-29 THE PETERSAN GROUP INC. 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 200, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2024-08-28
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. PROFIT SHARING PLAN II 2022 133796253 2023-09-20 THE PETERSAN GROUP INC. 11
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. PROFIT SHARING PLAN II 2022 133796253 2023-06-06 THE PETERSAN GROUP INC. 11
Three-digit plan number (PN) 004
Effective date of plan 2022-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. 401(K) PLAN 2022 133796253 2023-06-06 THE PETERSAN GROUP INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. 401(K) PLAN 2021 133796253 2022-08-04 THE PETERSAN GROUP INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2022-08-04
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. DEFINED BENEFIT PLAN 2021 133796253 2022-10-17 THE PETERSAN GROUP INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. 401(K) PLAN 2020 133796253 2021-08-31 THE PETERSAN GROUP INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. DEFINED BENEFIT PLAN 2020 133796253 2021-08-02 THE PETERSAN GROUP INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing PETER GOSULE
THE PETERSAN GROUP INC. DEFINED BENEFIT PLAN 2020 133796253 2021-07-14 THE PETERSAN GROUP INC. 14
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561300
Sponsor’s telephone number 2129814500
Plan sponsor’s address 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing PETER GOSULE
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing PETER GOSULE

Chief Executive Officer

Name Role Address
PETER GOLDFEDER Chief Executive Officer 1430 BROADWAY, 2 FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE PETERSAN GROUP, INC. DOS Process Agent 1430 BROADWAY, 2 FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 1430 BROADWAY, 2 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 270 MADISON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-11-01 2024-09-05 Address 270 MADISON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-11-01 2024-09-05 Address 270 MADISON AVE, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-11-26 2002-11-01 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-11-26 2002-11-01 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-11-26 2002-11-01 Address 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-11-17 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-11-17 1996-11-26 Address 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905000600 2024-09-05 BIENNIAL STATEMENT 2024-09-05
081103002639 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061102002909 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041229002656 2004-12-29 BIENNIAL STATEMENT 2004-11-01
021101002766 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001106002623 2000-11-06 BIENNIAL STATEMENT 2000-11-01
981027002086 1998-10-27 BIENNIAL STATEMENT 1998-11-01
961126002342 1996-11-26 BIENNIAL STATEMENT 1996-11-01
941117000378 1994-11-17 CERTIFICATE OF INCORPORATION 1994-11-17

Related by officers

PETER GOLDFEDER

PETERSAN LEGAL TEMPS, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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