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  5. PENINO & MOYNIHAN, LLP

PENINO & MOYNIHAN, LLP

Headquarter

Company Details

Name: PENINO & MOYNIHAN, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 27 Aug 1998 (26 years ago)
Date of dissolution: 30 Jan 2019
Entity Number: 2292519
ZIP code: 10604
County: Blank
Place of Formation: New York
Address: 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, United States, 10604
Principal Address: 1025 Westchester Avenue, Suite 403, WHITE PLAINS, NY, United States, 10604

Links between entities

Type Company Name Company Number State
Headquarter of PENINO & MOYNIHAN, LLP, CONNECTICUT 0915449 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENINO & MOYNIHAN, LLP 401(K) PLAN 2023 522117266 2024-09-09 PENINO & MOYNIHAN, LLP 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604
PENINO & MOYNIHAN, LLP 401(K) PLAN 2022 522117266 2023-09-28 PENINO & MOYNIHAN, LLP 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604
PENINO & MOYNIHAN, LLP 401(K) PLAN 2021 522117266 2022-07-28 PENINO & MOYNIHAN, LLP 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604
PENINO & MOYNIHAN, LLP 401(K) PLAN 2020 522117266 2021-07-22 PENINO & MOYNIHAN, LLP 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604
PENINO & MOYNIHAN LLP PROFIT SHARING PLAN 2019 522117266 2021-10-12 PENINO & MOYNIHAN LLP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVE, WHITE PLAINS, NY, 106043508

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing VICTORIA PENINO
PENINO & MOYNIHAN , LLP PROFIT SHARING PLAN 2017 522117266 2018-07-26 PENINO & MOYNIHAN, LLP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVE, WHITE PLAINS, NY, 106043508

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing VICTORIA PENINO
PENINO & MOYNIHAN, LLP PROFIT SHARING PLAN 2016 522117266 2017-09-11 PENINO & MOYNIHAN, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVE, WHITE PLAINS, NY, 106043508

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing VICTORIA PENINO
PENINO & MOYNIHAN, LLP PROFIT SHARING PLAN 2015 522117266 2016-07-28 PENINO & MOYNIHAN, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVE STE 403, WHITE PLAINS, NY, 106043535

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing VICTORIA PENINO
PENINO & MOYNIHAN, LLP PROFIT SHARING PLAN 2014 522117266 2015-07-22 PENINO & MOYNIHAN, LLP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing VICTORIA PENINO
PENINO & MOYNIHAN, LLP PROFIT SHARING PLAN 2013 522117266 2014-10-28 PENINO & MOYNIHAN, LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541110
Sponsor’s telephone number 9149496996
Plan sponsor’s address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2014-10-28
Name of individual signing VICTORIA PENINO
Role Employer/plan sponsor
Date 2014-10-28
Name of individual signing VICTORIA PENINO

Agent

Name Role Address
STEPHEN J. PENINO Agent 1025 WESTCHSTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604

DOS Process Agent

Name Role Address
PENINO & MOYNIHAN, LLP DOS Process Agent 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2023-07-19 2023-07-20 Address 1025 WESTCHSTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent)
2023-07-19 2023-07-20 Address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2017-03-23 2023-07-19 Address 1025 WESTCHSTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent)
2017-03-23 2023-07-19 Address 1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2011-05-12 2017-03-23 Address 180 EAST POST ROAD, STE 300, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2003-10-16 2011-05-12 Address 235 MAMARONECK AVENUE, STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2001-07-25 2001-10-23 Name CONNELLY PENINO & MOYNIHAN, LLP
1998-08-27 2003-10-16 Address 235 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1998-08-27 2017-03-23 Address 118 MILLERTOWN ROAD, BEDFORD, NY, 10506, USA (Type of address: Registered Agent)
1998-08-27 2001-07-25 Name CONNELLY & PENINO LLP

Filings

Filing Number Date Filed Type Effective Date
230720002040 2023-07-20 FIVE YEAR STATEMENT 2023-07-02
230719002618 2023-07-19 FIVE YEAR STATEMENT 2018-07-02
RV-2253585 2019-01-30 REVOCATION OF REGISTRATION 2019-01-30
170323000592 2017-03-23 CERTIFICATE OF CHANGE 2017-03-23
130730002027 2013-07-30 FIVE YEAR STATEMENT 2013-08-01
110512000925 2011-05-12 CERTIFICATE OF CONSENT 2011-05-12
110512002406 2011-05-12 FIVE YEAR STATEMENT 2008-08-01
RV-1749606 2008-12-31 REVOCATION OF REGISTRATION 2008-12-31
031016002106 2003-10-16 FIVE YEAR STATEMENT 2003-08-01
011023000444 2001-10-23 CERTIFICATE OF AMENDMENT 2001-10-23

Related by officers

No related officers

Related by address

1025 WESTCHESTER AVENUE, SUITE 403, WHITE PLAINS, NY, United States, 10604

SEW IT IS EMBROIDERY, LTD.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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