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  5. AMERICANPEARL.COM, INC.

AMERICANPEARL.COM, INC.

Company Details

Name: AMERICANPEARL.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2000 (25 years ago)
Entity Number: 2517613
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 575 5TH AVE, STE 1102, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2023 134124372 2024-07-25 AMERICANPEARL.COM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1102, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing EDDIE BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2022 134124372 2023-07-19 AMERICANPEARL.COM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1102, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing HEIDI BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2021 134124372 2022-07-26 AMERICANPEARL.COM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1102, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing EDDIE BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2020 134124372 2021-09-03 AMERICANPEARL.COM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1102, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing EDDIE BAKHASH
Role Employer/plan sponsor
Date 2021-09-03
Name of individual signing EDDIE BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2019 134124372 2020-09-22 AMERICANPEARL.COM, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1102, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing EDDIE BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2019 134124372 2021-05-04 AMERICANPEARL.COM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, SUITE 1102, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing HEIDIBAKHASH
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing HEIDIBAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2018 134124372 2019-07-29 AMERICANPEARL.COM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing EDDIE BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2017 134124372 2018-06-27 AMERICANPEARL.COM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2018-06-27
Name of individual signing EZRA BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2016 134124372 2017-10-12 AMERICANPEARL.COM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing HEIDI BAKHASH
AMERICANPEARL.COM, INC. 401K PROFIT SHARING PLAN 2015 134124372 2016-10-13 AMERICANPEARL.COM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2127641845
Plan sponsor’s address 576 FIFTH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing HEIDI BAKHASH
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing EDDIE BAKHASH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 5TH AVE, STE 1102, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
EDDIE BAKHASH Chief Executive Officer 576 5TH AVE, STE 1102, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-06-06 2004-07-30 Address 25 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040730002971 2004-07-30 BIENNIAL STATEMENT 2004-06-01
000606000117 2000-06-06 CERTIFICATE OF INCORPORATION 2000-06-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

EDDIE BAKHASH

SPACETIME 3D, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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