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PELLER AND COMPANY, LLC

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Company Details

Name: PELLER AND COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 2004 (21 years ago)
Entity Number: 3021968
ZIP code: 10123
County: New York
Place of Formation: New Jersey
Address: 450 SEVENTH AVE, STE 1707, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 450 SEVENTH AVE, STE 1707, NEW YORK, NY, United States, 10123

Form 5500 Series

Employer Identification Number (EIN):
331067012
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2006-03-01 2010-04-08 Address 450 SEVENTH AVE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2004-03-04 2006-03-01 Address 450 SEVENTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140313006192 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120501002753 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100408003314 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080314002280 2008-03-14 BIENNIAL STATEMENT 2008-03-01
060301002247 2006-03-01 BIENNIAL STATEMENT 2006-03-01

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141100
Current Approval Amount:
141100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142052.43
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141100
Current Approval Amount:
141100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142432.61

Court Cases

Court Case Summary

Filing Date:
2013-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THOMAS
Party Role:
Plaintiff
Party Name:
PELLER AND COMPANY, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State