| Name: | PHIL BOULIER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1994 (30 years ago) |
| Entity Number: | 1830285 |
| ZIP code: | 11931 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2240, AQUEBOGUE, NY, United States, 11931 |
| Principal Address: | 29 BAYBERRY LANE, JAMESPORT, NY, United States, 11947 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHIL BOULIER, INC. 401(K) PLAN | 2017 | 113216787 | 2018-12-19 | PHIL BOULIER, INC. | 1 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2240, AQUEBOGUE, NY, United States, 11931 |
| Name | Role | Address |
|---|---|---|
| PHILIP T BOULIER | Chief Executive Officer | 29 BAYBERRY LANE, JAMESPORT, NY, United States, 11947 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2002-06-10 | Address | 374 MARCY AVE., RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 2000-06-07 | Address | 374 MARCY AVE, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 2002-06-10 | Address | 374 MARCY AVE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 1994-06-20 | 2002-06-10 | Address | 374 MARCY AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020610002124 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002040 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980529002218 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002298 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 940620000029 | 1994-06-20 | CERTIFICATE OF INCORPORATION | 1994-06-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
