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  5. PUDDLE DIVERS 2000 INC.

PUDDLE DIVERS 2000 INC.

Company Details

Name: PUDDLE DIVERS 2000 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1999 (25 years ago)
Entity Number: 2433026
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O AGS, 200 PARK AVENUE SOUTH / 8TH FL, NEW YORK, NY, United States, 10003
Principal Address: 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

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
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2023 134085753 2024-02-27 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing JULIA STILES
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2022 134085753 2023-04-11 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2023-04-11
Name of individual signing JULIA STILES
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2021 134085753 2022-09-22 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing JULIA STILES
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2020 134085753 2021-07-29 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-12
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing JULIA STILES
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2019 134085753 2020-06-10 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-12
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing JULIA STILES
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2018 134085753 2019-10-07 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-12
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing JULIA STILES
PUDDLE DIVERS 2000, INC. PROFIT SHARING PLAN 2017 134085753 2018-07-12 PUDDLE DIVERS 2000, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-12
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH-8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JULIA STILES
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing JULIA STILES

DOS Process Agent

Name Role Address
PUDDLE DIVERS 2000 INC DOS Process Agent C/O AGS, 200 PARK AVENUE SOUTH / 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JULIA STILES Chief Executive Officer 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-09-27 2024-09-19 Address C/O AGS, 200 PARK AVENUE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-09-27 2024-09-19 Address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-10-06 2012-09-27 Address 84 BUSINESS PARK DR, SUITE 115, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2003-10-06 2012-09-27 Address 84 BUSINESS PARK DR, SUITE 115, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2003-10-06 2012-09-27 Address 84 BUSINESS PARK DR, SUITE 115, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1999-10-26 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-10-26 2003-10-06 Address C/O MR. JOHN O'HARA, 34 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919001112 2024-09-19 BIENNIAL STATEMENT 2024-09-19
161206006753 2016-12-06 BIENNIAL STATEMENT 2015-10-01
141030006316 2014-10-30 BIENNIAL STATEMENT 2013-10-01
120927002043 2012-09-27 BIENNIAL STATEMENT 2011-10-01
031006002421 2003-10-06 BIENNIAL STATEMENT 2003-10-01
991026000739 1999-10-26 CERTIFICATE OF INCORPORATION 1999-10-26

Related by officers

No related officers

Related by address

200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

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Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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