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PUGLISI, MOORE & CO., LTD.

Company Details

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

form 5500

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
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 2024-07-23
Name of individual signing NICHOLAS PUGLISI
PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 134157966 2023-07-26 PUGLISI MOORE & CO LTD 11
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
PUGLISI MOORE & CO LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 134157966 2022-07-29 PUGLISI MOORE & CO LTD 9
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2014 134157966 2018-04-20 PUGLISI, MOORE & CO., LTD 8
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2014 134157966 2015-07-27 PUGLISI, MOORE & CO.,LTD 8
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2013 134157966 2014-07-23 PUGLISI, MOORE & CO.,LTD 7
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2012 134157966 2013-07-18 PUGLISI, MOORE & CO.,LTD 8
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2011 134157966 2012-05-30 PUGLISI, MOORE & CO.,LTD 8
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2010 134157966 2011-05-06 PUGLISI, MOORE & CO.,LTD 5
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
PUGLISI MOORE & CO., LTD 401(K) PLAN 2009 134157966 2010-07-23 PUGLISI, MOORE & CO.,LTD 5
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

Chief Executive Officer

Name Role Address
NICHOLAS PUGLISI Chief Executive Officer PMG, 135 BEDFORD RD, 1ST FLOOR FRONT, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
PUGLISI, MOORE & CO., LTD. DOS Process Agent 135 BEDFORD RD, 1st floor front, ARMONK, NY, United States, 10504

History

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)

Filings

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

Paycheck Protection Program

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
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132540
Loan Approval Amount (current) 132540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ARMONK, WESTCHESTER, NY, 10504-0001
Project Congressional District NY-17
Number of Employees 8
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134021.54
Forgiveness Paid Date 2021-06-17
2922268505 2021-02-22 0202 PPS 135 Bedford Rd Ste 1, Armonk, NY, 10504-1950
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132540
Loan Approval Amount (current) 132540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Armonk, WESTCHESTER, NY, 10504-1950
Project Congressional District NY-17
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134384.67
Forgiveness Paid Date 2022-08-24

Date of last update: 13 Mar 2025

Sources: New York Secretary of State