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POLLACK SERVICES GROUP, LTD.

POLLACK SERVICES GROUP, LTD.

Company Details

Name:	POLLACK SERVICES GROUP, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1976 (49 years ago)
Entity Number:	399012
ZIP code:	10583
County:	New York
Place of Formation:	New York
Address:	180 Rock Creek Lane, Scarsdale, NY, United States, 10583
Principal Address:	7 WOODLAND AVENUE, SUITE 1, LARCHMONT, NY, United States, 10538

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

POLLACK SERVICES GROUP, LTD. 401K PLAN

2019

132856833

2020-05-13

POLLACK SERVICES GROUP, LTD.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	524210
Sponsor’s telephone number	9144199283
Plan sponsor’s DBA name	POLLACK SERVICES GROUP, LTD.
Plan sponsor’s address	7 WOODLAND AVE STE 1, LARCHMONT, NY, 105383138

Plan administrator’s name and address

Administrator’s EIN	132856833
Plan administrator’s name	POLLACK SERVICES GROUP, LTD.
Plan administrator’s address	7 WOODLAND AVE STE 1, LARCHMONT, NY, 105383138
Administrator’s telephone number	9144199283

Signature of

Role	Plan administrator
Date	2020-05-13
Name of individual signing	LYNN POLLACK

Role	Employer/plan sponsor
Date	2020-05-13
Name of individual signing	LYNN POLLACK

DOS Process Agent

Name	Role	Address
LYNN POLLACK	DOS Process Agent	180 Rock Creek Lane, Scarsdale, NY, United States, 10583

Chief Executive Officer

Name	Role	Address
LYNN L. POLLACK	Chief Executive Officer	7 WOODLAND AVENUE, SUITE 1, LARCHMONT, NY, United States, 10538

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	7 WOODLAND AVENUE, SUITE 1, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04	2023-04-04	Address	7 WOODLAND AVENUE, SUITE 1, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-05-01	Address	7 WOODLAND AVENUE, SUITE 1, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-05-01	Address	180 Rock Creek Lane, Scarsdale, NY, 10583, USA (Type of address: Service of Process)
2018-05-02	2023-04-04	Address	550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-05-02	2023-04-04	Address	7 WOODLAND AVENUE, SUITE 1, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2012-05-03	2018-05-02	Address	7 WOODLAND AVENUE, SUITE 8, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2008-05-30	2012-05-03	Address	7 WOODLAND AVENUE, SUITE 8, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2006-05-09	2008-05-30	Address	7 WOODLAND AVENUE, SUITE 8 1, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2006-05-09	2018-05-02	Address	7 WOODLAND AVENUE, SUITE 8, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2000-05-02	2018-05-02	Address	550 MAMARONECK AVE, ROOM 510, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1998-05-11	2006-05-09	Address	707 WESTCHESTER AVE, SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1998-05-11	2000-05-02	Address	261 MADISON AVE, 22ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-05-11	2006-05-09	Address	707 WESTCHESTER AVE, SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1996-05-06	1998-05-11	Address	1251 AVE OF AMERICAS, NEW YORK, NY, 10020, 1182, USA (Type of address: Service of Process)
1993-01-11	1998-05-11	Address	707 WESTCHESTER AVENUE, SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1993-01-11	1998-05-11	Address	707 WESTCHESTER AVENUE, SUITE 201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-01-11	1996-05-06	Address	666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-05-17	1993-01-11	Address	122 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-05-06	1977-05-17	Address	445 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1976-05-06	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240501030825	2024-05-01	BIENNIAL STATEMENT	2024-05-01
230404002244	2023-04-04	BIENNIAL STATEMENT	2022-05-01
180502007157	2018-05-02	BIENNIAL STATEMENT	2018-05-01
140505007019	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120503006292	2012-05-03	BIENNIAL STATEMENT	2012-05-01
100518003191	2010-05-18	BIENNIAL STATEMENT	2010-05-01
080530003039	2008-05-30	BIENNIAL STATEMENT	2008-05-01
20080208021	2008-02-08	ASSUMED NAME LLC INITIAL FILING	2008-02-08
060509003631	2006-05-09	BIENNIAL STATEMENT	2006-05-01
040514002912	2004-05-14	BIENNIAL STATEMENT	2004-05-01
030521000222	2003-05-21	CERTIFICATE OF AMENDMENT	2003-05-21
020424002511	2002-04-24	BIENNIAL STATEMENT	2002-05-01
000502002689	2000-05-02	BIENNIAL STATEMENT	2000-05-01
980511002507	1998-05-11	BIENNIAL STATEMENT	1998-05-01
960506002748	1996-05-06	BIENNIAL STATEMENT	1996-05-01
000043002328	1993-08-24	BIENNIAL STATEMENT	1993-05-01
930111003089	1993-01-11	BIENNIAL STATEMENT	1992-05-01
B078159-3	1984-03-12	CERTIFICATE OF MERGER	1984-03-12
A401141-3	1977-05-17	CERTIFICATE OF AMENDMENT	1977-05-17
A326666-3	1976-07-06	CERTIFICATE OF AMENDMENT	1976-07-06
A312819-4	1976-05-06	CERTIFICATE OF INCORPORATION	1976-05-06

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

POLLACK SERVICES GROUP, LTD.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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