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PRINCIPE AMERICA, LLC

PRINCIPE AMERICA, LLC

Company Details

Name:	PRINCIPE AMERICA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Nov 2015 (9 years ago)
Entity Number:	4844539
ZIP code:	12207
County:	Orange
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PRINCIPE AMERICA LLC 401(K) PROFIT SHARING PLAN

2023

475312927

2024-07-26

PRINCIPE AMERICA LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	311400
Sponsor’s telephone number	3106805500
Plan sponsor’s address	240 KENT AVE. SUITE B11, BROOKLYN, NY, 11249

PRINCIPE AMERICA LLC 401(K) PROFIT SHARING PLAN

2022

475312927

2023-07-17

PRINCIPE AMERICA LLC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	311400
Sponsor’s telephone number	3106805500
Plan sponsor’s address	240 KENT AVE. SUITE B11, BROOKLYN, NY, 11249

PRINCIPE AMERICA LLC 401(K) PROFIT SHARING PLAN

2021

475312927

2022-10-10

PRINCIPE AMERICA LLC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	311400
Sponsor’s telephone number	3106805500
Plan sponsor’s address	240 KENT AVE. SUITE B11, BROOKLYN, NY, 11249

PRINCIPE AMERICA LLC 401(K) PROFIT SHARING PLAN

2020

475312927

2021-10-15

PRINCIPE AMERICA LLC

4

Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	311400
Sponsor’s telephone number	3106805500
Plan sponsor’s address	240 KENT AVE. SUITE B11, BROOKLYN, NY, 11249

PRINCIPE AMERICA LLC 401(K) PROFIT SHARING PLAN

2020

475312927

2021-10-15

PRINCIPE AMERICA LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	311400
Sponsor’s telephone number	3106805500
Plan sponsor’s address	240 KENT AVE. SUITE B11, BROOKLYN, NY, 11249

PRINCIPE AMERICA LLC 401(K) PROFIT SHARING PLAN

2019

475312927

2020-07-20

PRINCIPE AMERICA LLC

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	311400
Sponsor’s telephone number	3106805500
Plan sponsor’s address	240 KENT AVE. SUITE B11, BROOKLYN, NY, 11249

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-07-17	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-31	2023-07-17	Address	240 KENT AVENUE, #B-11, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2019-11-27	2020-07-31	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-11-04	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231106003956	2023-11-06	BIENNIAL STATEMENT	2023-11-01
230717002811	2023-07-17	CERTIFICATE OF CHANGE BY ENTITY	2023-07-17
200731060311	2020-07-31	BIENNIAL STATEMENT	2019-11-01
SR-114584	2019-11-27	CERTIFICATE OF CHANGE	2019-11-27
160106000165	2016-01-06	CERTIFICATE OF PUBLICATION	2016-01-06
151104000031	2015-11-04	APPLICATION OF AUTHORITY	2015-11-04

Date of last update: 18 Feb 2025

Sources: New York Secretary of State