| Name: | PUGLISI, MOORE & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2001 (24 years ago) |
| Entity Number: | 2605869 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134157966 | 2024-07-23 | PUGLISI MOORE & CO LTD | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | NICHOLAS PUGLISI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142738300 |
| Plan sponsor’s address | 135 BEDFORD RD STE 1, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | NICHOLAS PUGLISI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142738300 |
| Plan sponsor’s address | 135 BEDFORD RD STE 1, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | NICHOLAS PUGLISI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9142738300 |
| Plan sponsor’s address | 135 BEDFORD ROAD, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-20 |
| Name of individual signing | JOHN MOORE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9146824929 |
| Plan sponsor’s address | 135 BEDFORD ROAD, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | JOHN MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9146824929 |
| Plan sponsor’s address | 135 BEDFORD ROAD, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | JOHN MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9146824929 |
| Plan sponsor’s address | 135 BEDFORD ROAD, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | JOHN MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9146824929 |
| Plan sponsor’s address | 135 BEDFORD ROAD, ARMONK, NY, 10504 |
Plan administrator’s name and address
| Administrator’s EIN | 134157966 |
| Plan administrator’s name | PUGLISI, MOORE & CO.,LTD |
| Plan administrator’s address | 135 BEDFORD ROAD, ARMONK, NY, 10504 |
| Administrator’s telephone number | 9146824929 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-30 |
| Name of individual signing | JOHN MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9146824929 |
| Plan sponsor’s address | 11 NEW KING STREET, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 134157966 |
| Plan administrator’s name | PUGLISI, MOORE & CO.,LTD |
| Plan administrator’s address | 11 NEW KING STREET, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9146824929 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-06 |
| Name of individual signing | JOHN MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 9146824929 |
| Plan sponsor’s address | 11 NEW KING STREET, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 134157966 |
| Plan administrator’s name | PUGLISI, MOORE & CO.,LTD |
| Plan administrator’s address | 11 NEW KING STREET, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9146824929 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | JOHN MOORE |
| Name | Role | Address |
|---|---|---|
| NICHOLAS PUGLISI | Chief Executive Officer | PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| PUGLISI, MOORE & CO., LTD. | DOS Process Agent | 135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2025-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2023-06-28 | Address | PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2025-02-01 | Address | PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2025-02-01 | Address | 135 BEDFORD RD, 1st floor front, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2023-06-28 | 2023-06-28 | Address | 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2025-02-01 | Address | 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-17 | 2023-06-28 | Address | 135 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201041088 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230628001642 | 2023-06-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 140917002013 | 2014-09-17 | BIENNIAL STATEMENT | 2013-02-01 |
| 080226000080 | 2008-02-26 | CERTIFICATE OF AMENDMENT | 2008-02-26 |
| 080220000520 | 2008-02-20 | CERTIFICATE OF AMENDMENT | 2008-02-20 |
| 040126000590 | 2004-01-26 | CERTIFICATE OF AMENDMENT | 2004-01-26 |
| 031211000803 | 2003-12-11 | CERTIFICATE OF AMENDMENT | 2003-12-11 |
| 030221002335 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010214000047 | 2001-02-14 | CERTIFICATE OF INCORPORATION | 2001-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1051027310 | 2020-04-28 | 0202 | PPP | 135 BEDFORD ROAD, ARMONK, NY, 10504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2922268505 | 2021-02-22 | 0202 | PPS | 135 Bedford Rd Ste 1, Armonk, NY, 10504-1950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
