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  5. PHILIPP PLEIN AMERICAS, INC.

PHILIPP PLEIN AMERICAS, INC.

Company Details

Name: PHILIPP PLEIN AMERICAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2012 (12 years ago)
Entity Number: 4308013
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205
Principal Address: 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILIPP PLEIN AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 461428713 2024-05-13 PHILIPP PLEIN AMERICAS INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing MICHELLE GIOFFE
PHILIPP PLEIN AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 461428713 2022-05-25 PHILIPP PLEIN AMERICAS INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing PALMA SETTIMI
PHILIPP PLEIN AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461428713 2021-09-27 PHILIPP PLEIN AMERICAS INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing PALMA SETTIMI
PHILIPP PLEIN AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461428713 2020-10-19 PHILIPP PLEIN AMERICAS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2020-10-19
Name of individual signing PALMA SETTIMI
PHILIPP PLEIN AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2018 461428713 2019-07-29 PHILIPP PLEIN AMERICAS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MICHELLE GIOFFRE
PHILIPP PLEIN AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2017 461428713 2018-07-27 PHILIPP PLEIN AMERICAS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing PALMA SETTIMI
PHILIPP PLEIN AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2016 461428713 2017-07-28 PHILIPP PLEIN AMERICAS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 448190
Sponsor’s telephone number 8453636253
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing MICHELLE GIOFFRE

Chief Executive Officer

Name Role Address
PHILIPP PLEIN Chief Executive Officer 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-10-02 2024-10-02 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2024-10-02 2024-10-02 Address 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-07-16 2024-10-02 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-03-18 2024-10-02 Address 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-10-15 2021-07-16 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2012-10-15 2024-10-02 Address 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002003826 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221004001217 2022-10-04 BIENNIAL STATEMENT 2022-10-01
210318060320 2021-03-18 BIENNIAL STATEMENT 2020-10-01
160511000371 2016-05-11 CERTIFICATE OF AMENDMENT 2016-05-11
121015000324 2012-10-15 CERTIFICATE OF INCORPORATION 2012-10-15

Related by officers

BUSINESS FILINGS INCORPORATED

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Related by address

187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205

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Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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