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  5. PEERLESS EQUITIES, LLC

PEERLESS EQUITIES, LLC

Company Details

Name: PEERLESS EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2006 (18 years ago)
Entity Number: 3429294
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-383-5500

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300H8MLMZ3LNZ8Y90 3429294 US-NY GENERAL ACTIVE 2006-10-25

Addresses
Legal C/O CORPORATION SERVICE COMPANY, ALBANY, US-NY, US, 12207-2543
Headquarters PO Box 220217, Brooklyn, US-NY, US, 11222-0217

Registration details
Registration Date 2014-12-18
Last Update 2024-03-29
Status LAPSED
Next Renewal 2024-03-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3429294

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2022 205779808 2024-03-13 PEERLESS EQUITIES LLC 162
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 65
Other retired or separated participants entitled to future benefits 79
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-03-11
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2021 205779808 2023-03-14 PEERLESS EQUITIES LLC 169
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 65
Other retired or separated participants entitled to future benefits 81
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2020 205779808 2022-03-15 PEERLESS EQUITIES LLC 168
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 63
Other retired or separated participants entitled to future benefits 84
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2019 205779808 2021-03-11 PEERLESS EQUITIES LLC 169
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 61
Other retired or separated participants entitled to future benefits 89
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2018 205779808 2020-03-16 PEERLESS EQUITIES LLC 171
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 59
Other retired or separated participants entitled to future benefits 94
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2017 205779808 2019-03-14 PEERLESS EQUITIES LLC 172
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 58
Other retired or separated participants entitled to future benefits 97
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2016 205779808 2018-03-14 PEERLESS EQUITIES LLC 174
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 56
Other retired or separated participants entitled to future benefits 99
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2015 205779808 2017-03-13 PEERLESS EQUITIES LLC 176
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 55
Other retired or separated participants entitled to future benefits 101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2014 205779808 2016-03-15 PEERLESS EQUITIES LLC 212
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Plan administrator’s name and address
Administrator’s EIN 205779808
Plan administrator’s name TERRENCE ARLOTTA
Plan administrator’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 54
Other retired or separated participants entitled to future benefits 105
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN FOR NON-UNION EMPLOYEES OF PEERLESS IMPORTERS INC. 2013 205779808 2015-03-13 PEERLESS EQUITIES LLC 213
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 531190
Sponsor’s telephone number 7183835500
Plan sponsor’s mailing address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222
Plan sponsor’s address 16 BRIDGEWATER STREET, BROOKLYN, NY, 11222

Plan administrator’s name and address
Administrator’s EIN 205779808
Plan administrator’s name TERRENCE ARLOTTA
Plan administrator’s address 16 BRIDGEWATER ST, BROOKLYN, NY, 11222

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 47
Other retired or separated participants entitled to future benefits 145
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing TERRENCE ARLOTTA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2006-10-26 2024-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003354 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221019001368 2022-10-19 BIENNIAL STATEMENT 2022-10-01
201019060285 2020-10-19 BIENNIAL STATEMENT 2020-10-01
181003007240 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161004007774 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141002007155 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121024006103 2012-10-24 BIENNIAL STATEMENT 2012-10-01
101115002170 2010-11-15 BIENNIAL STATEMENT 2010-10-01
081023002685 2008-10-23 BIENNIAL STATEMENT 2008-10-01
070604000736 2007-06-04 CERTIFICATE OF CHANGE 2007-06-04

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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