Name: | PRODUCT AND DESIGN, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Feb 2007 (18 years ago) |
Date of dissolution: | 19 Mar 2025 |
Entity Number: | 3474629 |
ZIP code: | 94607 |
County: | Ulster |
Place of Formation: | New York |
Principal Address: | 251 Broadway, Kingston, NY, United States, 12401 |
Address: | 1350 16th Street, Oakland, CA, United States, 94607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
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 | |||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-07-23 |
Name of individual signing | MARCELLE WEST |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
paul rapp | Agent | 251 broadway, KINGSTON, NY, 12401 |
Name | Role | Address |
---|---|---|
PRODUCT AND DESIGN, INC. | DOS Process Agent | 1350 16th Street, Oakland, CA, United States, 94607 |
Name | Role | Address |
---|---|---|
LUKE MILICH | Chief Executive Officer | 1350 16TH STREET, OAKLAND, CA, United States, 94607 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-14 | 2025-02-14 | Address | 795 ALADDIN AVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
2025-02-14 | 2025-02-14 | Address | 1350 16TH STREET, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
2023-02-21 | 2025-02-14 | Address | 251 broadway, KINGSTON, NY, 12401, USA (Type of address: Registered Agent) |
2023-02-21 | 2025-02-14 | Address | 795 ALADDIN AVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
2023-02-21 | 2025-02-14 | Address | 795 ALADDIN AVE., SAN LEANDRO, CA, 94577, USA (Type of address: Service of Process) |
2023-02-21 | 2023-02-21 | Address | 795 ALADDIN AVE, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
2023-02-21 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
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: Chief Executive Officer) |
2023-02-10 | 2023-02-21 | Address | 795 ALADDIN AVE., SAN LEANDRO, CA, 94577, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250319004185 | 2025-03-18 | CERTIFICATE OF MERGER | 2025-03-18 |
250214002636 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State