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PSG INNOVATIONS, INC.

Company Details

Name: PSG INNOVATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2010 (14 years ago)
Entity Number: 4028226
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 924 KILMER LANE, VALLEY STREAM, NY, United States, 11581

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
PSG INNOVATIONS INC 401(K) PLAN 2023 274211105 2024-02-12 PSG INNOVATIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-15
Business code 423990
Sponsor’s telephone number 9172998986
Plan sponsor’s address 1747 COLEMAN STREET, BROOKLYN, NY, 112344312

Signature of

Role Plan administrator
Date 2024-02-12
Name of individual signing PHILIP GREEN
PSG INNOVATIONS INC 401(K) PLAN 2022 274211105 2023-03-10 PSG INNOVATIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-15
Business code 423990
Sponsor’s telephone number 9172998986
Plan sponsor’s address 1747 COLEMAN STREET, BROOKLYN, NY, 112344312

Signature of

Role Plan administrator
Date 2023-03-10
Name of individual signing PHILIP GREEN
PSG INNOVATIONS INC 401(K) PLAN 2021 274211105 2022-07-25 PSG INNOVATIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-15
Business code 423990
Sponsor’s telephone number 9172998986
Plan sponsor’s address 1747 COLEMAN STREET, BROOKLYN, NY, 112344312

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing PHILIP GREEN
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing PHILIP GREEN
PSG INNOVATIONS INC 401(K) PLAN 2020 274211105 2021-07-30 PSG INNOVATIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-15
Business code 423990
Sponsor’s telephone number 9172998986
Plan sponsor’s address 1747 COLEMAN STREET, BROOKLYN, NY, 112344312

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing PHILIP GREEN
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing PHILIP GREEN

DOS Process Agent

Name Role Address
PSG INNOVATIONS, INC. DOS Process Agent 924 KILMER LANE, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
PHILIP GREEN Chief Executive Officer 1747 COLEMAN ST, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 1747 COLEMAN ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2014-12-02 2024-12-05 Address 1747 COLEMAN ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2013-10-07 2014-12-02 Address 2142 E 69TH ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2010-12-08 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-12-08 2024-12-05 Address 924 KILMER LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241205002403 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221201000481 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201202060164 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181211006400 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161215006043 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141202007523 2014-12-02 BIENNIAL STATEMENT 2014-12-01
131007006205 2013-10-07 BIENNIAL STATEMENT 2012-12-01
101208000615 2010-12-08 CERTIFICATE OF INCORPORATION 2010-12-08

Date of last update: 13 Dec 2024

Sources: New York Secretary of State