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  5. ALBERT PEARLMAN, INC.

ALBERT PEARLMAN, INC.

Company Details

Name: ALBERT PEARLMAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1953 (71 years ago)
Entity Number: 92743
ZIP code: 10165
County: New York
Place of Formation: New York
Address: 60 East 42nd Street, Room 2112, NEW YORK, NY, United States, 10165
Principal Address: 60 East 42nd Street, Room 2112, New York, NY, United States, 10165

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CH91QFU3BQ65 2024-06-19 60 E 42ND ST, STE 2112, NEW YORK, NY, 10165, 6231, USA 60 E 42 ST STE 2112, NEW YORK, NY, 10165, 6231, USA

Business Information
Doing Business As ALBERT PEARLMAN INC
URL www.albertpearlman.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-06-29
Initial Registration Date 2023-06-20
Entity Start Date 1906-01-01
Fiscal Year End Close Date Nov 30

Service Classifications
NAICS Codes 238320

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SUZY KAVANAGH
Role CONTROLLER
Address 60 E 42 STREET SUITE 2112, NEW YORK, NY, 10165, USA
Government Business
Title PRIMARY POC
Name SUZY KAVANAGH
Role CONTROLLER
Address 60 E 42 STREET SUITE 2112, NEW YORK, NY, 10165, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBERT PEARLMAN, INC. PROFIT SHARING PLAN 2023 131690853 2024-04-03 ALBERT PEARLMAN, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006
ALBERT PEARLMAN, INC. CASH BALANCE PLAN 2023 131690853 2024-04-03 ALBERT PEARLMAN, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006
ALBERT PEARLMAN, INC. PROFIT SHARING PLAN 2022 131690853 2023-05-09 ALBERT PEARLMAN, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. CASH BALANCE PLAN 2022 131690853 2023-05-09 ALBERT PEARLMAN, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. CASH BALANCE PLAN 2021 131690853 2022-05-09 ALBERT PEARLMAN, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing RANDY PEARLMAN
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. PROFIT SHARING PLAN 2021 131690853 2022-05-09 ALBERT PEARLMAN, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing RANDY PEARLMAN
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. CASH BALANCE PLAN 2020 131690853 2021-02-23 ALBERT PEARLMAN, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. PROFIT SHARING PLAN 2020 131690853 2021-02-23 ALBERT PEARLMAN, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. CASH BALANCE PLAN 2019 131690853 2020-07-27 ALBERT PEARLMAN, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing RANDY PEARLMAN
ALBERT PEARLMAN, INC. PROFIT SHARING PLAN 2019 131690853 2020-07-27 ALBERT PEARLMAN, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238300
Sponsor’s telephone number 2126875055
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650006

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing RANDY PEARLMAN

DOS Process Agent

Name Role Address
ALBERT PEARLMAN, INC. DOS Process Agent 60 East 42nd Street, Room 2112, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
RANDY PEARLMAN Chief Executive Officer 60 EAST 42ND STREET, ROOM 2112, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2024-12-24 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-20 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-09-23 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1953-11-25 2024-12-24 Address 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241224001916 2024-12-24 BIENNIAL STATEMENT 2024-12-24
C174457-2 1991-02-27 ASSUMED NAME CORP INITIAL FILING 1991-02-27
B023069-4 1983-09-23 CERTIFICATE OF AMENDMENT 1983-09-23
8605-108 1953-11-25 CERTIFICATE OF INCORPORATION 1953-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1447187700 2020-05-01 0202 PPP 60 E 42ND ST STE 1663, NEW YORK, NY, 10165
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2037015
Loan Approval Amount (current) 2037015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10165-0001
Project Congressional District NY-12
Number of Employees 500
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2062245.69
Forgiveness Paid Date 2021-08-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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