| Name: | PHILMCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2018 (7 years ago) |
| Entity Number: | 5264049 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1675 BROADWAY, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 7 Great Jones Street, APT. 8, New York, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILMCO INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 364890402 | 2024-05-28 | PHILMCO INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6467344995 |
| Plan sponsor’s address | 7 GREAT JONES APT 8, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6467344995 |
| Plan sponsor’s address | 7 GREAT JONES APT 8, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6467344995 |
| Plan sponsor’s address | 7 GREAT JONES APT 8, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6467344995 |
| Plan sponsor’s address | 7 GREAT JONES APT 8, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1675 BROADWAY, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PHILIP ABRAHAM | Chief Executive Officer | 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 7 GREAT JONES STREET APT. 8, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-01-01 | Address | 1675 BROADWAY, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2023-03-07 | 2023-03-07 | Address | 7 GREAT JONES STREET APT. 8, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-01-01 | Address | 7 GREAT JONES STREET APT. 8, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2024-01-01 | Address | 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2023-03-07 | Address | 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042464 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 230307000934 | 2023-03-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 201214060251 | 2020-12-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 201214061018 | 2020-12-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180110000067 | 2018-01-10 | CERTIFICATE OF INCORPORATION | 2018-01-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
