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NEW YORK GYPSUM FLOORS, INC.

Headquarter

Company Details

Name: NEW YORK GYPSUM FLOORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1998 (26 years ago)
Entity Number: 2293461
County: Westchester
Place of Formation: New York
Address: 705 SOUTH FULTON AVENUE, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEW YORK GYPSUM FLOORS, INC. 1300738 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW YORK GYPSUM FLOORS, INC. PROFIT SHARING PLAN 2010 061525345 2012-06-22 NEW YORK GYPSUM FLOORS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 238300
Sponsor’s telephone number 9148339300
Plan sponsor’s address 2 MADISON AVENUE, SUITE 211, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 061525345
Plan administrator’s name NEW YORK GYPSUM FLOORS, INC.
Plan administrator’s address 2 MADISON AVENUE, SUITE 211, LARCHMONT, NY, 10538
Administrator’s telephone number 9148339300

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing STEPHEN PHILLIPS
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing STEPHEN PHILLIPS
NEW YORK GYPSUM FLOORS, INC. DEFINED BENEFIT PLAN 2010 061525345 2012-06-22 NEW YORK GYPSUM FLOORS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-09-01
Business code 238300
Sponsor’s telephone number 9148339300
Plan sponsor’s address 705 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address
Administrator’s EIN 061525345
Plan administrator’s name NEW YORK GYPSUM FLOORS, INC.
Plan administrator’s address 705 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550
Administrator’s telephone number 9148339300

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing STEPHEN PHILLIPS
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing STEPHEN PHILLIPS
NEW YORK GYPSUM FLOORS, INC. PROFIT SHARING PLAN 2009 061525345 2011-06-15 NEW YORK GYPSUM FLOORS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 238300
Sponsor’s telephone number 9148339300
Plan sponsor’s address 2 MADISON AVENUE, SUITE 211, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 061525345
Plan administrator’s name NEW YORK GYPSUM FLOORS, INC.
Plan administrator’s address 2 MADISON AVENUE, SUITE 211, LARCHMONT, NY, 10538
Administrator’s telephone number 9148339300

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing STEPHEN PHILLIPS
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing STEPHEN PHILLIPS
NEW YORK GYPSUM FLOORS, INC. DEFINED BENEFIT PLAN 2009 061525345 2011-06-15 NEW YORK GYPSUM FLOORS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-09-01
Business code 238300
Sponsor’s telephone number 9148339300
Plan sponsor’s address 2 MADISON AVENUE, SUITE 211, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 061525345
Plan administrator’s name NEW YORK GYPSUM FLOORS, INC.
Plan administrator’s address 2 MADISON AVENUE, SUITE 211, LARCHMONT, NY, 10538
Administrator’s telephone number 9148339300

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing STEPHEN PHILLIPS
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing STEPHEN PHILLIPS

Chief Executive Officer

Name Role Address
STEPHEN P PHILLIPS Chief Executive Officer 705 SOUTH FULTON AVENUE, MOUNT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 705 SOUTH FULTON AVENUE, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-06-13 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-20 2015-08-20 Address 2 MADISON AVE, STE 211, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2008-08-20 2015-08-20 Address 2 MADISON AVE, STE 211, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2008-08-20 2015-08-20 Address 2 MADIOSN AVE, STE 211, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2000-10-02 2008-08-20 Address 705 SOUTH FULTON AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2000-10-02 2008-08-20 Address 705 SOUTH FULTON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2000-10-02 2008-08-20 Address 705 SOUTH FULTON AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1998-08-31 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-08-31 2000-10-02 Address 705 SO. FULTON STREET, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150820002011 2015-08-20 BIENNIAL STATEMENT 2014-08-01
080820002579 2008-08-20 BIENNIAL STATEMENT 2008-08-01
060830002598 2006-08-30 BIENNIAL STATEMENT 2006-08-01
040922002621 2004-09-22 BIENNIAL STATEMENT 2004-08-01
020822002564 2002-08-22 BIENNIAL STATEMENT 2002-08-01
001002002598 2000-10-02 BIENNIAL STATEMENT 2000-08-01
980831000378 1998-08-31 CERTIFICATE OF INCORPORATION 1998-08-31

Related by officers

STEPHEN P PHILLIPS

UPSTATE UNDERLAYMENTS, LLC

THE CORPORATION

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Related by address

705 SOUTH FULTON AVENUE, MOUNT VERNON, NY, United States, 10550

ACOUSTICAL FLOORS OF LONG ISLAND, INC. ACOUSTICAL & INTERIOR SUPPLY NORTHEAST, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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