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  5. PHOENIX REALTY GROUP, LLC

PHOENIX REALTY GROUP, LLC

Company Details

Name: PHOENIX REALTY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Feb 2004 (21 years ago)
Entity Number: 3012097
ZIP code: 11104
County: Nassau
Place of Formation: New York
Address: C/O: PHOENIX PROPERTIES CORP., 41-02 QUEENS BLVD., UNIT C-2, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 347-242-3710

Phone +1 212-207-1999

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2016 134070146 2018-10-26 PHOENIX REALTY GROUP, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Signature of
Role Plan administrator
Date 2018-10-26
Name of individual signing EFREM ORGEL
Role Employer/plan sponsor
Date 2018-10-26
Name of individual signing EFREM ORGEL
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2015 134070146 2016-09-15 PHOENIX REALTY GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing EFREM ORGEL
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing EFREM ORGEL
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2014 134070146 2015-07-06 PHOENIX REALTY GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing EFREM ORGEL
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing EFREM ORGEL
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2013 134070146 2014-07-25 PHOENIX REALTY GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing EFREM ORGEL
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2012 134070146 2013-07-15 PHOENIX REALTY GROUP, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing EFREM ORGEL
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2011 134070146 2012-07-17 PHOENIX REALTY GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Plan administrator’s name and address
Administrator’s EIN 134070146
Plan administrator’s name PHOENIX REALTY GROUP, LLC
Plan administrator’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Administrator’s telephone number 2122071999

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing EFREM ORGEL
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2010 134070146 2011-07-27 PHOENIX REALTY GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Plan administrator’s name and address
Administrator’s EIN 134070146
Plan administrator’s name PHOENIX REALTY GROUP, LLC
Plan administrator’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Administrator’s telephone number 2122071999

Number of participants as of the end of the plan year
Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing EFREM ORGEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2010 134070146 2011-07-27 PHOENIX REALTY GROUP, LLC 27
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Plan administrator’s name and address
Administrator’s EIN 134070146
Plan administrator’s name PHOENIX REALTY GROUP, LLC
Plan administrator’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Administrator’s telephone number 2122071999

Number of participants as of the end of the plan year
Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing EFREM ORGEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX REALTY GROUP, LLC 401(K) PLAN 2009 134070146 2010-07-01 PHOENIX REALTY GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 522292
Sponsor’s telephone number 2122071999
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Plan sponsor’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213

Plan administrator’s name and address
Administrator’s EIN 134070146
Plan administrator’s name PHOENIX REALTY GROUP, LLC
Plan administrator’s address 645 MADISON AVE FL 5, NEW YORK, NY, 100224213
Administrator’s telephone number 2122071999

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing EFREM ORGEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PHOENIX REALTY L.L.C. DOS Process Agent C/O: PHOENIX PROPERTIES CORP., 41-02 QUEENS BLVD., UNIT C-2, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date End date
1343912-DCA Active Business 2010-01-28 2025-03-31

History

Start date End date Type Value
2014-02-06 2024-04-28 Address C/O ANDERKOR REALTY, LLC, 41-02 QUEENS BLVD., UNIT C-2, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2010-01-25 2014-02-06 Address C/O ANDER KOR REALTY, LLC, 41-02 QUEENS BLVD., UNIT C-2, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2004-02-11 2010-01-25 Address 139 VILLAGE GREEN, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240428000173 2024-04-28 BIENNIAL STATEMENT 2024-04-28
200203062580 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180209006166 2018-02-09 BIENNIAL STATEMENT 2018-02-01
160205006211 2016-02-05 BIENNIAL STATEMENT 2016-02-01
140206006101 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120322002576 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100225002157 2010-02-25 BIENNIAL STATEMENT 2010-02-01
100125000101 2010-01-25 CERTIFICATE OF CHANGE 2010-01-25
080206002187 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060207002292 2006-02-07 BIENNIAL STATEMENT 2006-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-21 No data 4102 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-21 No data 4102 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-18 No data 4102 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-13 No data 4102 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-07 No data 4102 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-15 No data 4102 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3624507 RENEWAL INVOICED 2023-03-31 380 Garage and/or Parking Lot License Renewal Fee
3330677 RENEWAL INVOICED 2021-05-14 380 Garage and/or Parking Lot License Renewal Fee
3002642 RENEWAL INVOICED 2019-03-14 380 Garage and/or Parking Lot License Renewal Fee
2569219 RENEWAL INVOICED 2017-03-03 380 Garage and/or Parking Lot License Renewal Fee
2014901 RENEWAL INVOICED 2015-03-11 380 Garage and/or Parking Lot License Renewal Fee
1050057 RENEWAL INVOICED 2013-03-27 380 Garage and/or Parking Lot License Renewal Fee
1050056 RENEWAL INVOICED 2011-02-01 380 Garage and/or Parking Lot License Renewal Fee
1011182 LICENSE INVOICED 2010-01-28 285 Garage or Parking Lot License Fee
1011181 CNV_TFEE INVOICED 2010-01-28 5.699999809265137 WT and WH - Transaction Fee

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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