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  5. PEARL B. YOUNG, INC.

PEARL B. YOUNG, INC.

Company Details

Name: PEARL B. YOUNG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1999 (26 years ago)
Entity Number: 2351630
ZIP code: 12206
County: New York
Place of Formation: New York
Address: 911 Central Ave., #101, Albany, NY, United States, 12206
Principal Address: 25 North Moore Street, 8A, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEARL B YOUNG INC PROFIT SHARING PLAN 2023 223672696 2024-10-15 PEARL B YOUNG INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 9173630459
Plan sponsor’s address 25 NORTH MOORE STREET SUITE 8A, NEW YORK, NY, 10013
PEARL B YOUNG INC PROFIT SHARING PLAN 2022 223672696 2023-09-25 PEARL B YOUNG INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 9173630459
Plan sponsor’s address 25 NORTH MOORE STREET SUITE 8A, NEW YORK, NY, 10013
PEARL B YOUNG INC PROFIT SHARING PLAN 2021 223672696 2022-10-10 PEARL B YOUNG INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 9173630459
Plan sponsor’s address 25 NORTH MOORE STREET SUITE 8A, NEW YORK, NY, 10013
PEARL B. YOUNG, INC. PROFIT SHARING PLAN 2020 223672696 2021-11-22 PEARL B. YOUNG, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2123820404
Plan sponsor’s address 200 W 41ST ST RM 1800, NEW YORK, NY, 100367221

Signature of
Role Plan administrator
Date 2021-11-22
Name of individual signing ANNA SMITH
PEARL B. YOUNG, INC. PROFIT SHARING PLAN 2019 223672696 2020-10-14 PEARL B. YOUNG, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2123820404
Plan sponsor’s address 200 W 41ST ST RM 1800, NEW YORK, NY, 100367221

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing ANNA SMITH
PEARL B. YOUNG, INC. PROFIT SHARING PLAN 2014 223672696 2015-10-14 PEARL B. YOUNG, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO WIA CONSULTANTS, 60 GEORGE STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ANN SMITH
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ANN SMITH
PEARL B. YOUNG, INC. PROFIT SHARING PLAN 2013 223672696 2014-09-11 PEARL B. YOUNG, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 225 WEST 35TH STREET-SUITE 802, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing ANNA D SMITH
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing ANNA D SMITH
PEARL B. YOUNG, INC. PROFIT SHARING PLAN 2012 223672696 2013-09-16 PEARL B. YOUNG, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 225 WEST 35TH STREET-SUITE 802, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing ANNA D. SMITH
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing ANNA D. SMITH

Chief Executive Officer

Name Role Address
ANNA DEAVERE SMITH Chief Executive Officer 25 NORTH MOORE STREET, 8A, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O ACCUMERA LLC DOS Process Agent 911 Central Ave., #101, Albany, NY, United States, 12206

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 1114 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address 25 NORTH MOORE STREET, 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-08-16 2023-06-14 Address ATTN: ANNA D SMITH, 1114 AVE OF AMERICAS/ 17TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-08-16 2023-06-14 Address 1114 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-06-13 2005-08-16 Address WHARTON & GARRISON, 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Principal Executive Office)
2001-06-13 2005-08-16 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Chief Executive Officer)
2001-06-13 2005-08-16 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)
1999-03-02 2001-06-13 Address ATTN: SHEREE CARTER-GALVAN, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-02 2023-06-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230614003277 2023-06-14 BIENNIAL STATEMENT 2023-03-01
050816003133 2005-08-16 BIENNIAL STATEMENT 2005-03-01
010613002824 2001-06-13 BIENNIAL STATEMENT 2001-03-01
990302000822 1999-03-02 CERTIFICATE OF INCORPORATION 1999-03-02

Related by officers

C/O ACCUMERA LLC

18 PORTER STREET LLC 53 3RD LLC 56 THIRD AVENUE, LLC 80 CONCORD STREET OPCO, LLC UNIVERSAL SOLUTIONS LLC BENADDISON INDUSTRIES, LLC CHAPTERS OF CHANGE LCSW, PLLC DARLING MARKETING & DESIGN LLC DEER BABY PHOTOGRAPHY, LLC DILLYTREE ENTERPRISES LLC

Related by address

911 Central Ave., #101, Albany, NY, United States, 12206

1150 SUNRISE HIGHWAY LLC 18 PORTER STREET LLC 56 THIRD AVENUE, LLC 80 CONCORD ST. HOLDING, LLC 80 CONCORD STREET OPCO, LLC ADIRONDACK HOSPITALITY VENTURES LLC ARCH TELECOM OF NY INC. ASRT HOLDINGS LLC BRAYON ENTERPRISE LLC BRITEWEB, INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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