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  5. PENTHEUS, LTD.

PENTHEUS, LTD.

Company Details

Name: PENTHEUS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2001 (24 years ago)
Entity Number: 2647524
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 12 EAST 18TH ST., 5TH FL., NEW YORK, NY, United States, 10003
Principal Address: 12 E 18TH ST, 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
PENTHEUS, LTD. PROFIT-SHARING PLAN 2021 134177630 2022-10-13 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 EAST 18TH STREET, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2020 134177630 2022-03-15 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 E 18TH ST, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2022-03-15
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2022-03-15
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2019 134177630 2021-03-15 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 E 18TH ST, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2018 134177630 2020-03-14 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 E 18TH ST, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2020-03-14
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2020-03-14
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2017 134177630 2019-03-15 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 E 18TH ST, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2019-03-15
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2016 134177630 2018-02-14 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 E 18TH ST, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2018-02-14
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2015 134177630 2017-02-15 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 E 18TH ST, NEW YORK, NY, 100031900

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2014 134177630 2016-02-15 PENTHEUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 EAST 18TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-02-15
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2016-02-15
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2013 134177630 2015-02-15 PENTHEUS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 EAST 18TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-02-15
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2015-02-15
Name of individual signing JERRY GOROVOY
PENTHEUS, LTD. PROFIT-SHARING PLAN 2012 134177630 2014-02-15 PENTHEUS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-31
Business code 711410
Sponsor’s telephone number 2126911991
Plan sponsor’s address 12 EAST 18TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-02-15
Name of individual signing JERRY GOROVOY
Role Employer/plan sponsor
Date 2014-02-15
Name of individual signing JERRY GOROVOY

DOS Process Agent

Name Role Address
JERRY GOROVOY DOS Process Agent 12 EAST 18TH ST., 5TH FL., NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JERRY GOROVOY Chief Executive Officer 12 E 18TH ST, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2009-06-02 2019-12-09 Address BALLON STOLL BADER & NADLER PC, 729 SEVENTH AVENUE, 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-06-05 2009-06-02 Address KOZUPSKY & LEBOWITZ LLP, 10 E 40TH ST 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-06-06 2003-06-05 Address KOZUPSKY & LEBOWITZ, LLP, 10 EAST 40TH STREET 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191209000109 2019-12-09 CERTIFICATE OF CHANGE 2019-12-09
130618002236 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110623002354 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090602002067 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070618002783 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050804002674 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030605002023 2003-06-05 BIENNIAL STATEMENT 2003-06-01
030121000709 2003-01-21 CERTIFICATE OF AMENDMENT 2003-01-21
010606000806 2001-06-06 CERTIFICATE OF INCORPORATION 2001-06-06

Related by officers

JERRY GOROVOY

A PEACH OF A PERCH, LLC ARION, LLC LEANDER, LLC

Related by address

12 EAST 18TH ST., 5TH FL., NEW YORK, NY, United States, 10003

LEANDER, LLC THE DJENNE INITIATIVE, INC.

12 E 18TH ST, NEW YORK, NY, United States, 10003

CHRISTOPHER LAWRENCE PHOTOGRAPHY, INC.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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