| Name: | PEMBERLEY PRODUCTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jul 2013 (12 years ago) |
| Entity Number: | 4437837 |
| ZIP code: | 12508 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 548 ROUTE 9D, BEACON, NY, United States, 12508 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EWU7CNJMJUK7 | 2023-03-31 | 548 ROUTE 9D, BEACON, NY, 12508, 6000, USA | 548 ROUTE 9D, BEACON, NY, 12508, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.pemberleyproductions.com |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-03 |
| Initial Registration Date | 2021-01-28 |
| Entity Start Date | 2013-07-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY SMITH |
| Role | MR |
| Address | 548 ROUTE 9D, BEACON, NY, 12508, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIMOTHY SMITH |
| Role | MR |
| Address | 548 ROUTE 9D, BEACON, NY, 12508, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERLEY PRODUCTIONS LLC 401(K) PLAN | 2023 | 463611735 | 2024-06-05 | PEMBERLEY PRODUCTIONS LLC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | TIMOTHY SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 711100 |
| Plan sponsor’s address | 548 ROUTE 9D, BEACON, NY, 12508 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-01 |
| Name of individual signing | TIMOTHY SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 711100 |
| Sponsor’s telephone number | 7188013053 |
| Plan sponsor’s address | 548 ROUTE 9D, BEACON, NY, 12508 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | TIMOTHY SMITH |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SMITH | Agent | 548 ROUTE 9D, BEACON, NY, 12508 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SMITH | DOS Process Agent | 548 ROUTE 9D, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-02 | 2023-07-01 | Address | 548 ROUTE 9D, BEACON, NY, 12508, USA (Type of address: Registered Agent) |
| 2019-07-25 | 2023-07-01 | Address | 548 ROUTE 9D, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2018-07-13 | 2019-08-02 | Address | 18 WILLOW RD, BEACON, NY, 12508, USA (Type of address: Registered Agent) |
| 2017-07-14 | 2019-07-25 | Address | PO BOX 11, GLENHAM, NY, 12527, USA (Type of address: Service of Process) |
| 2013-07-29 | 2018-07-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-07-29 | 2017-07-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000760 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 211016000795 | 2021-10-16 | BIENNIAL STATEMENT | 2021-10-16 |
| 190802000759 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
| 190725060306 | 2019-07-25 | BIENNIAL STATEMENT | 2019-07-01 |
| 180713000490 | 2018-07-13 | CERTIFICATE OF CHANGE | 2018-07-13 |
| 170714006184 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150722006034 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
| 130729001105 | 2013-07-29 | ARTICLES OF ORGANIZATION | 2013-07-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1162477700 | 2020-05-01 | 0202 | PPP | 548 ROUTE 9D, BEACON, NY, 12508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
