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  5. PRODUCT AND DESIGN, INC.

PRODUCT AND DESIGN, INC.

Company Details

Name: PRODUCT AND DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3474629
ZIP code: 94577
County: Ulster
Place of Formation: New York
Address: 795 ALADDIN AVE., SAN LEANDRO, CA, United States, 94577
Principal Address: 251 Broadway, Kingston, NY, United States, 12401

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
PRODUCT AND DESIGN, INC. 401(K) PLAN 2017 421724651 2018-07-23 PRODUCT AND DESIGN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2016 421724651 2017-07-13 PRODUCT AND DESIGN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2015 421724651 2016-03-08 PRODUCT AND DESIGN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2014 421724651 2015-06-09 PRODUCT AND DESIGN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2013 421724651 2014-05-19 PRODUCT AND DESIGN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2012 421724651 2013-07-09 PRODUCT AND DESIGN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2011 421724651 2012-07-17 PRODUCT AND DESIGN, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Plan administrator’s name and address
Administrator’s EIN 421724651
Plan administrator’s name PRODUCT AND DESIGN, INC.
Plan administrator’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205
Administrator’s telephone number 5032892640

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2010 421724651 2011-06-15 PRODUCT AND DESIGN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Plan administrator’s name and address
Administrator’s EIN 421724651
Plan administrator’s name PRODUCT AND DESIGN, INC.
Plan administrator’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205
Administrator’s telephone number 5032892640

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing MARCELLE WEST
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing MARCELLE WEST
PRODUCT AND DESIGN, INC. 401(K) PLAN 2009 421724651 2010-07-12 PRODUCT AND DESIGN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 5032892640
Plan sponsor’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205

Plan administrator’s name and address
Administrator’s EIN 421724651
Plan administrator’s name PRODUCT AND DESIGN, INC.
Plan administrator’s address 63 FLUSHING AVENUE, UNIT 322, BROOKLYN, NY, 11205
Administrator’s telephone number 5032892640

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing JOHN MILICH
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing JOHN MILICH

Agent

Name Role Address
paul rapp Agent 251 broadway, KINGSTON, NY, 12401

DOS Process Agent

Name Role Address
PRODUCT AND DESIGN, INC. DOS Process Agent 795 ALADDIN AVE., SAN LEANDRO, CA, United States, 94577

Chief Executive Officer

Name Role Address
LUKE MILICH Chief Executive Officer 795 ALADDIN AVE, SAN LEANDRO, CA, United States, 94577

History

Start date End date Type Value
2023-02-21 2023-02-21 Address 795 ALADDIN AVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-21 Address 251 broadway, KINGSTON, NY, 12401, USA (Type of address: Registered Agent)
2023-02-10 2023-02-21 Address 795 ALADDIN AVE., SAN LEANDRO, CA, 94577, USA (Type of address: Service of Process)
2023-02-10 2023-02-21 Address 795 ALADDIN AVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer)
2023-02-06 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-16 2023-02-10 Address (Type of address: Registered Agent)
2017-02-13 2023-02-10 Address 795 ALADDIN AVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer)
2017-02-13 2023-02-10 Address 795 ALADDIN AVE., SAN LEANDRO, CA, 94577, USA (Type of address: Service of Process)
2009-02-17 2017-02-13 Address 63 FLUSHING AVE, RM 618, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
2009-02-17 2017-02-13 Address 63 FLUSHING AVE, UNIT 322, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230221000850 2023-02-21 BIENNIAL STATEMENT 2023-02-01
230210000398 2023-02-06 CERTIFICATE OF CHANGE BY ENTITY 2023-02-06
210201062112 2021-02-01 BIENNIAL STATEMENT 2021-02-01
200616000191 2020-06-16 CERTIFICATE OF CHANGE 2020-06-16
190212060721 2019-02-12 BIENNIAL STATEMENT 2019-02-01
170213006241 2017-02-13 BIENNIAL STATEMENT 2017-02-01
150202008147 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130208006277 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110308002264 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090217002176 2009-02-17 BIENNIAL STATEMENT 2009-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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