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W. JOSEPH MCPHILLIPS, INC.

Company Details

Name: W. JOSEPH MCPHILLIPS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1955 (69 years ago)
Date of dissolution: 01 Aug 2011
Entity Number: 105630
ZIP code: 12801
County: Warren
Place of Formation: New York
Address: PO BOX 2137, 20 E WASHINGTON ST, GLENS FALLS, NY, United States, 12801

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.J MCPHILLIPS INC. PROFIT SHARING PLAN 2011 141418084 2012-09-26 W. JOSEPH MCPHILLIPS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-03-01
Business code 524210
Sponsor’s telephone number 5187925841
Plan sponsor’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801

Plan administrator’s name and address

Administrator’s EIN 141418084
Plan administrator’s name W. JOSEPH MCPHILLIPS INC.
Plan administrator’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801
Administrator’s telephone number 5187925841

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing PAUL R. MCPHILLIPS
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing PAUL R. MCPHILLIPS
W.J MCPHILLIPS INC. PROFIT SHARING PLAN 2011 141418084 2012-06-26 W. JOSEPH MCPHILLIPS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-03-01
Business code 524210
Sponsor’s telephone number 5187925841
Plan sponsor’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801

Plan administrator’s name and address

Administrator’s EIN 141418084
Plan administrator’s name W. JOSEPH MCPHILLIPS INC.
Plan administrator’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801
Administrator’s telephone number 5187925841

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing PAUL R. MCPHILLIPS
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing PAUL R. MCPHILLIPS
W.J MCPHILLIPS INC. PROFIT SHARING PLAN 2010 141418084 2011-04-04 W. JOSEPH MCPHILLIPS INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1968-03-01
Business code 524210
Sponsor’s telephone number 5187925841
Plan sponsor’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801

Plan administrator’s name and address

Administrator’s EIN 141418084
Plan administrator’s name W. JOSEPH MCPHILLIPS INC.
Plan administrator’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801
Administrator’s telephone number 5187925841
W.J MCPHILLIPS INC. PROFIT SHARING PLAN 2010 141418084 2011-04-04 W. JOSEPH MCPHILLIPS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-03-01
Business code 524210
Sponsor’s telephone number 5187925841
Plan sponsor’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801

Plan administrator’s name and address

Administrator’s EIN 141418084
Plan administrator’s name W. JOSEPH MCPHILLIPS INC.
Plan administrator’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801
Administrator’s telephone number 5187925841

Signature of

Role Plan administrator
Date 2011-04-04
Name of individual signing PAUL R. MCPHILLIPS
Role Employer/plan sponsor
Date 2011-04-04
Name of individual signing PAUL R. MCPHILLIPS
W.J MCPHILLIPS INC. PROFIT SHARING PLAN 2009 141418084 2010-06-30 W. JOSEPH MCPHILLIPS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-03-01
Business code 524210
Sponsor’s telephone number 5187925841
Plan sponsor’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801

Plan administrator’s name and address

Administrator’s EIN 141418084
Plan administrator’s name W. JOSEPH MCPHILLIPS INC.
Plan administrator’s address 20 EAST WASHINGTON STREET, GLENS FALLS, NY, 12801
Administrator’s telephone number 5187925841

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing PAUL R. MCPHILLIPS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2137, 20 E WASHINGTON ST, GLENS FALLS, NY, United States, 12801

Chief Executive Officer

Name Role Address
PAUL R. MC PHILLIPS, PRESIDENT Chief Executive Officer PO BOX 2137, 20 E WASHINGTON ST, GLENS FALLS, NY, United States, 12801

History

Start date End date Type Value
1980-12-01 1980-12-01 Shares Share type: PAR VALUE, Number of shares: 6000, Par value: 100
1980-12-01 1980-12-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 5
1955-12-02 1993-02-08 Address 11 SOUTH ST., GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110801000500 2011-08-01 CERTIFICATE OF MERGER 2011-08-01
100104002553 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071224002778 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060120003007 2006-01-20 BIENNIAL STATEMENT 2005-12-01
031202002031 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011120002083 2001-11-20 BIENNIAL STATEMENT 2001-12-01
991221002361 1999-12-21 BIENNIAL STATEMENT 1999-12-01
971202002013 1997-12-02 BIENNIAL STATEMENT 1997-12-01
931207002747 1993-12-07 BIENNIAL STATEMENT 1993-12-01
930208002527 1993-02-08 BIENNIAL STATEMENT 1992-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State