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POLICH TALLIX INC

Company Details

Name: POLICH TALLIX INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2011 (13 years ago)
Entity Number: 4178447
County: Orange
Place of Formation: New York
Address: 94 MINE HILL RD, CORNWALL, NY, United States, 12518
Address ZIP Code: 12518

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLICH TALLIX INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 454085367 2016-08-04 POLICH TALLIX INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455679464
Plan sponsor’s address 453 STATE ROUTE 17K, ROCK TAVERN, NY, 125755011

Signature of

Role Plan administrator
Date 2016-08-04
Name of individual signing MICHAEL GROSSMAN
POLICH TALLIX INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 454085367 2015-10-08 POLICH TALLIX INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455679464
Plan sponsor’s address 453 ROUTE 17K, ROCK TAVERN, NY, 12575

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing MICHAEL GROSSMAN
POLICH TALLIX INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 454085367 2015-07-31 POLICH TALLIX INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Plan sponsor’s address 453 ROUTE 17K, ROCK TAVERN, NY, 12575

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing RICHARD POLICH
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing RICHARD POLICH
POLICH TALLIX INC 401(K) PROFIT SHARING PLAN & TRUST 2012 454085367 2015-07-31 POLICH TALLIX INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455679464
Plan sponsor’s address 453 ROUTE 17K, ROCK TAVERN, NY, 12575

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing RICHARD POLICH
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing RICHARD POLICH
POLICH TALLIX INC 401(K) PROFIT SHARING PLAN AND TRUST 2011 454085367 2015-07-31 POLICH TALLIX INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8455679464
Plan sponsor’s address 453 ROUTE 17K, ROCK TAVERN, NY, 12575

Plan administrator’s name and address

Administrator’s EIN 454085367
Plan administrator’s name POLICH TALLIX INC
Plan administrator’s address 453 ROUTE 17K, ROCK TAVERN, NY, 12575
Administrator’s telephone number 8455679464

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing RICHARD POLICH
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing RICHARD POLICH

Chief Executive Officer

Name Role Address
RICHARD POLICH Chief Executive Officer 94 MINE HILL RD, CORNWALL, NY, United States, 12518

DOS Process Agent

Name Role Address
POLICH TALLIX INC DOS Process Agent 94 MINE HILL RD, CORNWALL, NY, United States, 12518

History

Start date End date Type Value
2017-09-06 2019-05-15 Address 39 EDMUNDS LANE, WALDEN, NY, 12586, USA (Type of address: Service of Process)
2014-01-28 2019-05-15 Address 453 ROUTE 17K, ROCK TAVERN, NY, 12550, USA (Type of address: Chief Executive Officer)
2011-12-19 2017-09-06 Address 453 ROUTE 17K, ROCK TAVERN, NY, 12575, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190515060337 2019-05-15 BIENNIAL STATEMENT 2017-12-01
170906000381 2017-09-06 CERTIFICATE OF CHANGE 2017-09-06
140128002045 2014-01-28 BIENNIAL STATEMENT 2013-12-01
111219000702 2011-12-19 CERTIFICATE OF INCORPORATION 2011-12-19

Date of last update: 07 Nov 2024

Sources: New York Secretary of State