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  5. PROSPERITY ASSET MANAGEMENT, INC.

PROSPERITY ASSET MANAGEMENT, INC.

Headquarter

Company Details

Name: PROSPERITY ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2005 (20 years ago)
Entity Number: 3155405
ZIP code: 11598
County: New York
Place of Formation: New York
Principal Address: 930 BROADWAY, WOODMERE, NY, United States, 11598
Address: 930 Broadway, Woodmere, NY, United States, 11598

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PROSPERITY ASSET MANAGEMENT, INC., MINNESOTA 7838e932-8ed4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROSPERITY ASSET MANAGEMENT, INC. DEFINED BENEFIT PENSION PLAN 2013 203037360 2014-07-14 PROSPERITY ASSET MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5163740350
Plan sponsor’s address 930 BROADWAY, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing YALE FISHMAN
PROSPERITY ASSET MANAGEMENT, INC. DEFINED BENEFIT PENSION PLAN 2012 203037360 2013-07-12 PROSPERITY ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5163740350
Plan sponsor’s address 930 BROADWAY, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing YALE FISHMAN
PROSPERITY ASSET MANAGEMENT, INC. DEFINED CONTRIB TION PLAN 2012 203037360 2013-07-12 PROSPERITY ASSET MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5163740350
Plan sponsor’s address 930 BROADWAY, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing YALE FISHMAN
PROSPERITY ASSET MANAGEMENT, INC. DEFINED BENEFIT PENSION PLAN 2011 203037360 2012-10-13 PROSPERITY ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5163740350
Plan sponsor’s address 930 BROADWAY, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 203037360
Plan administrator’s name PROSPERITY ASSET MANAGEMENT, INC.
Plan administrator’s address 930 BROADWAY, WOODMERE, NY, 11598
Administrator’s telephone number 5163740350

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing YALE FISHMAN
PROSPERITY ASSET MANAGEMENT, INC. DEFINED CONTRIB TION PLAN 2011 203037360 2012-10-13 PROSPERITY ASSET MANAGEMENT, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524210
Sponsor’s telephone number 5163740350
Plan sponsor’s address 930 BROADWAY, WOODMERE, NY, 11598

Plan administrator’s name and address
Administrator’s EIN 203037360
Plan administrator’s name PROSPERITY ASSET MANAGEMENT, INC.
Plan administrator’s address 930 BROADWAY, WOODMERE, NY, 11598
Administrator’s telephone number 5163740350

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing YALE FISHMAN

DOS Process Agent

Name Role Address
PROSPERITY ASSET MANAGEMENT, INC. DOS Process Agent 930 Broadway, Woodmere, NY, United States, 11598

Chief Executive Officer

Name Role Address
JOSEPH FISHMAN Chief Executive Officer 930 BROADWAY, WOODMERE, NY, United States, 11598

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 930 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2022-01-04 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-01-31 2025-01-02 Address 930 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2011-01-28 2025-01-02 Address 930 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2009-01-27 2019-01-31 Address 930 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2009-01-27 2011-01-28 Address 930 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2005-01-26 2009-01-27 Address ATTENTION: YALE FISHMAN, 455 CENTRAL AVENUE, SUITE 201, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2005-01-26 2022-01-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250102003228 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230102000364 2023-01-02 BIENNIAL STATEMENT 2023-01-01
211122001732 2021-11-22 BIENNIAL STATEMENT 2021-11-22
190131060245 2019-01-31 BIENNIAL STATEMENT 2019-01-01
180221006049 2018-02-21 BIENNIAL STATEMENT 2017-01-01
160407006404 2016-04-07 BIENNIAL STATEMENT 2015-01-01
130117006206 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110128003485 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090127002878 2009-01-27 BIENNIAL STATEMENT 2009-01-01
050126000039 2005-01-26 CERTIFICATE OF INCORPORATION 2005-01-26

Related by officers

JOSEPH FISHMAN

GALILEE STONE PRODUCTS INC.

Related by address

930 BROADWAY, WOODMERE, NY, United States, 11598

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930 Broadway, Woodmere, NY, United States, 11598

LIFE CAPITAL SOLUTIONS, LLC OVERSIGHT MANAGEMENT LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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