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PHOENIX VANGUARD, INC.

Headquarter

Company Details

Name: PHOENIX VANGUARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2002 (22 years ago)
Entity Number: 2800806
ZIP code: 10123
County: New York
Place of Formation: New York
Address: ECLARO, 450 7TH AVE STE 1101, NEW YORK, NY, United States, 10123
Principal Address: 450 7TH AVE, STE 1101, NEW YORK, NY, United States, 10123

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PHOENIX VANGUARD, INC., RHODE ISLAND 001761123 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX VANGUARD INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 141843296 2024-05-16 PHOENIX VANGUARD 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 10123

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing VU TRAN
PHOENIX VANGUARD INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 141843296 2023-05-16 PHOENIX VANGUARD 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 10123

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2023-05-16
Name of individual signing VU TRAN
PHOENIX VANGUARD INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 141843296 2022-05-06 PHOENIX VANGUARD 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 10123

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing VU TRAN
PHOENIX VANGUARD INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 141843296 2021-06-07 PHOENIX VANGUARD 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 10123

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.BSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN
PHOENIX VANGUARD INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 141843296 2020-05-14 PHOENIX VANGUARD 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 10123

Plan administrator’s name and address

Administrator’s EIN 273232902
Plan administrator’s name SIDE BY SIDE FINANCIALS, INC.BSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing VU TRAN
PHOENIX VANGUARD INC 401 K PROFIT SHARING PLAN TRUST 2016 141843296 2017-07-14 PHOENIX VANGUARD INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 101230506

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing PAUL SHERIDAN
PHOENIX VANGUARD INC 401 K PROFIT SHARING PLAN TRUST 2015 141843296 2016-07-20 PHOENIX VANGUARD INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 506, NEW YORK, NY, 101230506

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing PAUL SHERIDAN
PHOENIX VANGUARD INC 401 K PROFIT SHARING PLAN TRUST 2014 141843296 2015-05-19 PHOENIX VANGUARD INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 SEVENTH AVENUE, SUITE 1101, NEW YORK, NY, 101230506

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing PAUL SHERIDAN
PHOENIX VANGUARD INC 401 K PROFIT SHARING PLAN TRUST 2013 141843296 2014-07-10 PHOENIX VANGUARD INC 86
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 1102, NEW YORK, NY, 101230506

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing PAUL SHERIDAN
PHOENIX VANGUARD INC 401 K PROFIT SHARING PLAN TRUST 2013 141843296 2015-05-19 PHOENIX VANGUARD INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 8777743600
Plan sponsor’s address 450 7TH AVE STE 1102, NEW YORK, NY, 101230506

Signature of

Role Plan administrator
Date 2015-05-19
Name of individual signing PAUL SHERIDAN

DOS Process Agent

Name Role Address
PHOENIX VANGUARD, INC. DOS Process Agent ECLARO, 450 7TH AVE STE 1101, NEW YORK, NY, United States, 10123

Agent

Name Role Address
PATRICIA LENNON Agent 450 7TH AVENUE STE 1101, NEW YORK, NY, 10123

Chief Executive Officer

Name Role Address
PATRICIA A LENNON Chief Executive Officer 450 7TH AVE, STE 1101, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2024-10-18 2024-10-22 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-10-18 2024-10-18 Address 450 7TH AVE, STE 1101, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2024-09-30 2024-10-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-08-27 2024-09-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-01-25 2024-08-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-01-27 2024-10-18 Address 450 7TH AVENUE STE 1101, NEW YORK, NY, 10123, USA (Type of address: Registered Agent)
2014-08-01 2024-10-18 Address 450 7TH AVE, STE 1101, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2014-08-01 2024-10-18 Address ECLARO, 450 7TH AVE STE 1101, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2012-08-17 2017-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-06 2014-08-01 Address 450 7TH AVE, STE 502, NEW YORK, NY, 10123, 0506, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241018001669 2024-10-18 BIENNIAL STATEMENT 2024-10-18
200803061190 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180808006256 2018-08-08 BIENNIAL STATEMENT 2018-08-01
170127000030 2017-01-27 CERTIFICATE OF CHANGE 2017-01-27
160801006363 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006709 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120817001185 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
120806006485 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100831002523 2010-08-31 BIENNIAL STATEMENT 2010-08-01
090217002311 2009-02-17 BIENNIAL STATEMENT 2008-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State