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PEMEL, INC.

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Company Details

Name: PEMEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2002 (23 years ago)
Entity Number: 2767861
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: THE UPS STORE, 2600 SOUTH ROAD / SUITE 44, POUGHKEEPSIE, NY, United States, 12601
Principal Address: 24 ALTA DRIVE, WAPPINGER FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIM MARTIN Chief Executive Officer 24 ALTA DRIVE, WAPPINGER FALLS, NY, United States, 12590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THE UPS STORE, 2600 SOUTH ROAD / SUITE 44, POUGHKEEPSIE, NY, United States, 12601

Form 5500 Series

Employer Identification Number (EIN):
030467075
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2006-05-05 2010-06-30 Address JIM MARTIN, 24 ALTA DRIVE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2006-05-05 2010-06-30 Address 24 ALTA DRIVE, WAPPINGER FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2006-05-05 2010-06-30 Address THE UPS STORE, 2600 SOUTH ROAD STE 44, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2002-05-16 2006-05-05 Address 130 CHERRYWOOD DRIVE, FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160510007125 2016-05-10 BIENNIAL STATEMENT 2016-05-01
120507006079 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100630002079 2010-06-30 BIENNIAL STATEMENT 2010-05-01
080514003134 2008-05-14 BIENNIAL STATEMENT 2008-05-01
060505002587 2006-05-05 BIENNIAL STATEMENT 2006-05-01

Court Cases

Court Case Summary

Filing Date:
2003-12-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEMEL, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State