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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: 10007
County: New York
Place of Formation: New York
Address: 291 BROADWAY, NEW YORK, NY, United States, 10007

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. 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 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. 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
WALDMAN & WEPRIN DOS Process Agent 291 BROADWAY, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
1983-09-23 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
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

Related by officers

No related officers

Related by address

291 BROADWAY, NEW YORK, NY, United States, 10007

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Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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