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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PHOENIX VANGUARD, INC., RHODE ISLAND | 001761123 | RHODE ISLAND |
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 | |||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
PHOENIX VANGUARD, INC. | DOS Process Agent | ECLARO, 450 7TH AVE STE 1101, NEW YORK, NY, United States, 10123 |
Name | Role | Address |
---|---|---|
PATRICIA LENNON | Agent | 450 7TH AVENUE STE 1101, NEW YORK, NY, 10123 |
Name | Role | Address |
---|---|---|
PATRICIA A LENNON | Chief Executive Officer | 450 7TH AVE, STE 1101, NEW YORK, NY, United States, 10123 |
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) |
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