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PHILMCO INC.

Company Details

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
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1675 BROADWAY, New York, NY, United States, 10019
Principal Address: 7 Great Jones Street, APT. 8, New York, NY, United States, 10012

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
PHILMCO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364890402 2024-05-28 PHILMCO INC 2
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 2024-05-28
Name of individual signing EDWARD ROJAS
PHILMCO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364890402 2023-05-05 PHILMCO INC 2
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
PHILMCO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364890402 2022-06-09 PHILMCO INC 2
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
PHILMCO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364890402 2021-06-14 PHILMCO INC 2
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
PHILMCO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364890402 2020-06-17 PHILMCO INC 2
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

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1675 BROADWAY, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
PHILIP ABRAHAM Chief Executive Officer 7 GREAT JONES STREET, APT. 8, NEW YORK, NY, United States, 10012

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State