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PHOENIX MEDCOM, INC.

Company Details

Name: PHOENIX MEDCOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1998 (26 years ago) (Companies founded in June 1998)
Entity Number: 2266560
ZIP code: 10567 (Companies in Westchester, 10567)
County: Westchester
Place of Formation: New York
Address: 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2023 134012268 2024-07-03 PHOENIX MEDCOM. INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing CAROLYN BROCCOLI
Role Employer/plan sponsor
Date 2024-07-03
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2022 134012268 2023-05-27 PHOENIX MEDCOM. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CAROLYN BROCCOLI
Role Employer/plan sponsor
Date 2023-05-27
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2021 134012268 2022-05-24 PHOENIX MEDCOM. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing CAROLYN BROCCOLI
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2020 134012268 2021-05-27 PHOENIX MEDCOM. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing CAROLYN BROCCOLI
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2019 134012268 2020-05-08 PHOENIX MEDCOM. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2018 134012268 2019-05-15 PHOENIX MEDCOM. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2017 134012268 2018-05-10 PHOENIX MEDCOM. INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2018-05-09
Name of individual signing CAROLYN BROCCOLI
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2016 134012268 2017-05-15 PHOENIX MEDCOM. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing CAROLYN BROCCOLI
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2015 134012268 2016-07-21 PHOENIX MEDCOM. INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing CAROLYN BROCCOLI
PHOENIX MEDCOM, INC. PROFIT SHARING PLAN 2014 134012268 2015-04-22 PHOENIX MEDCOM. INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 517000
Sponsor’s telephone number 9147886777
Plan sponsor’s address 10 MEADOW SWEET ROAD, CORTLANDT MANOR, NY, 10567

Signature of

Role Plan administrator
Date 2015-04-22
Name of individual signing CAROLYN BROCCOLI

DOS Process Agent

Name Role Address
PHOENIX MEDCOM, INC. DOS Process Agent 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, United States, 10567

Chief Executive Officer

Name Role Address
ROBERT MANNING Chief Executive Officer 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2021-02-08 2024-05-16 Address 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2008-06-11 2024-05-16 Address 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2000-06-13 2008-06-11 Address 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2000-06-13 2021-02-08 Address 10 MEADOWSWEET RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
1998-06-05 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-06-05 2000-06-13 Address 3207 POPLAR STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516002082 2024-05-16 BIENNIAL STATEMENT 2024-05-16
210208060721 2021-02-08 BIENNIAL STATEMENT 2020-06-01
181031006047 2018-10-31 BIENNIAL STATEMENT 2018-06-01
140616006622 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120723002899 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100616002539 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080611002972 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060524003375 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040622002547 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020529002588 2002-05-29 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State