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PHILIPS BAYBERRY LLC

Company Details

Name: PHILIPS BAYBERRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 1999 (25 years ago)
Entity Number: 2407969
County: New York
Place of Formation: New York
Address: c/o Philips International Holding Corp., Suite 405, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILIPS BAYBERRY, LLC 401(K) PLAN 2017 134078029 2018-07-06 PHILIPS BAYBERRY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 2129513858
Plan sponsor’s address 295 MADISON AVE 2ND FLOOR, NEW YORK, NY, 100177766

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing MICHAEL PAGNOTTA
PHILIPS BAYBERRY, LLC 401(K) PLAN 2016 134078029 2017-07-11 PHILIPS BAYBERRY, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 2129513858
Plan sponsor’s address 295 MADISON AVE 2ND FLOOR, NEW YORK, NY, 100177766

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MICHAEL PAGNOTTA
PHILIPS BAYBERRY, LLC 401(K) PLAN 2015 134078029 2016-06-24 PHILIPS BAYBERRY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 2129513858
Plan sponsor’s address 295 MADISON AVE 2ND FLOOR, NEW YORK, NY, 100177766

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing MICHAEL PAGNOTTA
PHILIPS BAYBERRY, LLC 401(K) PLAN 2014 134078029 2015-09-09 PHILIPS BAYBERRY, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 2129513858
Plan sponsor’s address 295 MADISON AVE 2ND FLOOR, NEW YORK, NY, 100177766

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing PRAVEEN SAXENA
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing PRAVEEN SAXENA
PHILIPS BAYBERRY, LLC 401(K) PLAN 2013 134078029 2014-05-12 PHILIPS BAYBERRY, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 2129513858
Plan sponsor’s address 295 MADISON AVENUE 2ND FLOOR, NEW YORK, NY, 100177766

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing PRAVEEN SAXENA
PHILIPS BAYBERRY, LLC 401(K) PLAN 2012 134078029 2013-09-03 PHILIPS BAYBERRY, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 721110
Sponsor’s telephone number 2129513858
Plan sponsor’s address 295 MADISON AVENUE 2ND FLOOR, NEW YORK, NY, 100177766

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing PRAVEEN SAXENA

DOS Process Agent

Name Role Address
PHILIP PILEVSKY DOS Process Agent c/o Philips International Holding Corp., Suite 405, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2009-09-29 2023-08-16 Address 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-11-30 2009-09-29 Address 295 MADISON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-10-05 2007-11-30 Address 295 MADISON AVENUE 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-08-11 2006-10-05 Address 417 FIFTH AVENUE, THIRD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816001400 2023-08-16 BIENNIAL STATEMENT 2023-08-01
210806002091 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190913002027 2019-09-13 BIENNIAL STATEMENT 2019-08-01
170830002050 2017-08-30 BIENNIAL STATEMENT 2017-08-01
150828002042 2015-08-28 BIENNIAL STATEMENT 2015-08-01
130903002393 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110817002741 2011-08-17 BIENNIAL STATEMENT 2011-08-01
090929002792 2009-09-29 BIENNIAL STATEMENT 2009-08-01
071130002410 2007-11-30 BIENNIAL STATEMENT 2007-08-01
061005002086 2006-10-05 BIENNIAL STATEMENT 2005-08-01

Related by officers

PHILIP PILEVSKY

CRESTHAVEN SPONSORING CORP. OZONE PARK OFFICE LLC PHILIPS INTERNATIONAL HOLDING CORP. ROCK 50 ANNEX LLC RP 38 CORP. BARBIZON HOTEL GROUP PHILIPS TUDOR MARKETING CORP. ZION PARTNER CORP. PHILIPS HOTEL GROUP, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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