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PHILLIPS DIVERSIFIED SERVICES, LLC

Company Details

Name: PHILLIPS DIVERSIFIED SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2006 (18 years ago)
Entity Number: 3437828
County: Orange
Place of Formation: New York
Address: 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990
Address ZIP Code: 10990

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILLIPS DIVERSIFIED SERVICES 401 K PROFIT SHARING PLAN TRUST 2012 205934039 2013-07-15 PHILLIPS DIVERSIFIED SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HTS, WARWICK, NY, 109901812

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing PHILLIPS DIVERSIFIED SERVICES
PHILLIPS DIVERSIFIED SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 205934039 2012-07-18 PHILLIPS DIVERSIFIED SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HTS, WARWICK, NY, 109901812

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HTS, WARWICK, NY, 109901812
Administrator’s telephone number 8459868112

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing PHILLIPS DIVERSIFIED SERVICES
PHILLIPS DIVERSIFIED SERVICES 401K PROFIT SHARING AND TRUST 2010 205934039 2011-07-13 PHILLIPS DIVERSIFIED SERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s mailing address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990
Plan sponsor’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990
Administrator’s telephone number 8459868112

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 5
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 2011-07-13
Name of individual signing THOMAS PHILLIPS
Valid signature Filed with authorized/valid electronic signature
PHILLIPS DIVERSIFIED SERVICES 401 K PROFIT SHARING PLAN TRUST 2010 205934039 2011-06-21 PHILLIPS DIVERSIFIED SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000
Administrator’s telephone number 8459868112

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing PHILLIPS DIVERSIFIED SERVICES
PHILLIPS DIVERSIFIED SERVICES 2009 205934039 2010-07-21 PHILLIPS DIVERSIFIED SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000
Administrator’s telephone number 8459868112

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing PHILLIPS DIVERSIFIED SERVICES

DOS Process Agent

Name Role Address
PHILLIPS DIVERSIFIED SERVICES, LLC DOS Process Agent 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2012-05-25 2014-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-11-15 2012-05-25 Address SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-15 2014-01-30 Address P.O. BOX 249, WARWICK, NY, 10990, 0249, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221118003095 2022-11-18 BIENNIAL STATEMENT 2022-11-01
211020001083 2021-10-20 BIENNIAL STATEMENT 2021-10-20
140130000114 2014-01-30 CERTIFICATE OF CHANGE 2014-01-30
120525001082 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25
101201002014 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081205002425 2008-12-05 BIENNIAL STATEMENT 2008-11-01
070329001045 2007-03-29 CERTIFICATE OF PUBLICATION 2007-03-29
061115000282 2006-11-15 ARTICLES OF ORGANIZATION 2006-11-15

Date of last update: 09 Nov 2024

Sources: New York Secretary of State