KIRSCHENBAUM & PHILLIPS, P.C.

Company Details

Name:	KIRSCHENBAUM & PHILLIPS, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	19 Dec 1978 (46 years ago)
Entity Number:	527560
County:	Suffolk
Place of Formation:	New York
Address:	40 Daniel St Ste 7, Farmingdale NY, SUITE 7, FARMINGDALE, NY, United States, 11735
Address ZIP Code:	11735
Principal Address:	40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code:	11735

Contact Details

Phone +1 516-746-1144

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

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2023

112498563

2024-06-25

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2022

112498563

2023-04-21

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2021

112498563

2022-03-31

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2020

112498563

2021-09-20

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2019

112498563

2020-06-25

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2018

112498563

2019-08-28

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2017

112498563

2018-10-03

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2018-10-03
Name of individual signing	IRWIN S. KIRSCHENBAUM

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2016

112498563

2017-10-13

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2017-10-13
Name of individual signing	IRWIN S. KIRSCHENBAUM

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2015

112498563

2016-10-17

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2016-10-17
Name of individual signing	IRWIN S. KIRSCHENBAUM

KIRSCHENBAUM & PHILLIPS, P.C. 401K SAVINGS PLAN

2014

112498563

2015-10-15

KIRSCHENBAUM & PHILLIPS, P.C.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	541110
Sponsor’s telephone number	5167461144
Plan sponsor’s address	40 DANIEL STREET, SUITE 7, P.O. BOX 9000, FARMINGDALE, NY, 11735

Signature of

Role	Plan administrator
Date	2015-10-15
Name of individual signing	IRWIN S. KIRSCHENBAUM

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 Daniel St Ste 7, Farmingdale NY, SUITE 7, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name	Role	Address
JAMES P. SCULLY	Chief Executive Officer	40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, United States, 11735

Licenses

Number	Status	Type	Date	End date
2081639-DCA	Active	Business	2019-01-25	2025-01-31
2045437-DCA	Inactive	Business	2016-11-09	2019-01-31
1322856-DCA	Inactive	Business	2009-06-17	2013-01-31

History

Start date	End date	Type	Value
2023-07-15	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-08	2023-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26	2023-05-26	Address	40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-05	2023-05-26	Address	40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2017-05-02	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-14	2018-12-05	Address	40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2015-04-10	2016-05-12	Name	KIRSCHENBAUM, PHILLIPS & LEVY, P.C.
2013-12-03	2015-04-10	Name	KIRSCHENBAUM & PHILLIPS, P.C.
2013-02-05	2023-05-26	Address	40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2012-12-18	2013-12-03	Name	KIRSCHENBAUM, PHILLIPS & ROACH, P.C.
2009-02-13	2015-04-14	Address	3000 HEMPSTEAD TURNPIKE, 4TH FLOOR, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2009-02-13	2015-04-14	Address	3000 HEMPSTEAD TURNPIKE, 4TH FLOOR, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2007-08-07	2013-02-05	Address	3000 HEMPSTEAD TURNPIKE 4TH FL, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2003-05-07	2012-12-18	Name	KIRSCHENBAUM & PHILLIPS, P.C.
2002-11-19	2007-08-07	Address	106 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, 3121, USA (Type of address: Service of Process)
2002-11-19	2009-02-13	Address	106 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, 3121, USA (Type of address: Principal Executive Office)
2002-11-19	2009-02-13	Address	106 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, 3121, USA (Type of address: Chief Executive Officer)
1996-12-19	2002-11-19	Address	250 MINEOLA BLVD, MINEOLA, NY, 11501, 2486, USA (Type of address: Service of Process)
1996-12-19	2002-11-19	Address	250 MINEOLA BLVD, MINEOLA, NY, 11501, 2486, USA (Type of address: Chief Executive Officer)
1996-12-19	2002-11-19	Address	250 MINEOLA BLVD, MINEOLA, NY, 11501, 2486, USA (Type of address: Principal Executive Office)
1992-12-17	1996-12-19	Address	250 MINEOLA BLVD, MINEOLA, NY, 11501, 2421, USA (Type of address: Principal Executive Office)
1992-12-17	1996-12-19	Address	250 MINEOLA BLVD, MINEOLA, NY, 11501, 2421, USA (Type of address: Service of Process)
1992-12-17	1996-12-19	Address	250 MINEOLA BLVD, MINEOLA, NY, 11501, 2421, USA (Type of address: Chief Executive Officer)
1983-01-04	2003-05-07	Name	HALPERN, HALPERN, AXELROD, KIRSCHENBAUM & PHILLIPS, P.C.
1978-12-19	1992-12-17	Address	250 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1978-12-19	1983-01-04	Name	HALPERN, HALPERN & AXELROD, P.C.
1978-12-19	2017-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230526001037	2023-05-26	BIENNIAL STATEMENT	2022-12-01
201201062405	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181205006723	2018-12-05	BIENNIAL STATEMENT	2018-12-01
170502000230	2017-05-02	CERTIFICATE OF AMENDMENT	2017-05-02
170111006120	2017-01-11	BIENNIAL STATEMENT	2016-12-01
160512000251	2016-05-12	CERTIFICATE OF AMENDMENT	2016-05-12
20160205015	2016-02-05	ASSUMED NAME LLC INITIAL FILING	2016-02-05
150414006226	2015-04-14	BIENNIAL STATEMENT	2014-12-01
150410000143	2015-04-10	CERTIFICATE OF AMENDMENT	2015-04-10
131203000778	2013-12-03	CERTIFICATE OF AMENDMENT	2013-12-03
130205000655	2013-02-05	CERTIFICATE OF CHANGE	2013-02-05
121218000910	2012-12-18	CERTIFICATE OF AMENDMENT	2012-12-18
110908002603	2011-09-08	BIENNIAL STATEMENT	2011-12-01
090213002723	2009-02-13	BIENNIAL STATEMENT	2008-12-01
070807000443	2007-08-07	CERTIFICATE OF CHANGE	2007-08-07
061121002754	2006-11-21	BIENNIAL STATEMENT	2006-12-01
050112002815	2005-01-12	BIENNIAL STATEMENT	2004-12-01
030507000617	2003-05-07	CERTIFICATE OF AMENDMENT	2003-05-07
021119002521	2002-11-19	BIENNIAL STATEMENT	2002-12-01
001127002606	2000-11-27	BIENNIAL STATEMENT	2000-12-01
981215002149	1998-12-15	BIENNIAL STATEMENT	1998-12-01
961219002037	1996-12-19	BIENNIAL STATEMENT	1996-12-01
931215002011	1993-12-15	BIENNIAL STATEMENT	1993-12-01
921217002184	1992-12-17	BIENNIAL STATEMENT	1992-12-01
A937504-5	1983-01-04	CERTIFICATE OF AMENDMENT	1983-01-04
A538332-8	1978-12-19	CERTIFICATE OF INCORPORATION	1978-12-19

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-10-21	2022-10-25	Harassment	Yes	0.00	Resolved and Consumer Satisfied
2021-05-07	2021-06-03	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2021-03-26	2021-04-15	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2020-09-18	2020-10-28	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2019-12-31	2020-01-08	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2018-02-16	2018-03-05	Billing Dispute	Yes	8698.00	Bill Reduced
2017-12-01	2017-12-15	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-08-11	2017-08-29	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-06-09	2017-06-26	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2015-10-08	2015-11-09	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2014-09-09	2014-10-01	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2014-05-06	2014-05-23	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2014-02-04	2014-02-19	Billing Dispute	Yes	12839.00	Bill Reduced

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3570575	RENEWAL	INVOICED	2022-12-21	150	Debt Collection Agency Renewal Fee
3364646	LICENSEDOC15	INVOICED	2021-08-31	15	License Document Replacement
3283199	RENEWAL	INVOICED	2021-01-14	150	Debt Collection Agency Renewal Fee
3234506	LL VIO	INVOICED	2020-09-22	19200	LL - License Violation
2969996	LICENSE REPL	INVOICED	2019-01-29	15	License Replacement Fee
2533753	RENEWAL	INVOICED	2017-01-17	150	Debt Collection Agency Renewal Fee
2476771	LICENSE	INVOICED	2016-10-26	38	Debt Collection License Fee
1041853	CNV_TFEE	INVOICED	2011-01-05	3	WT and WH - Transaction Fee
1041854	RENEWAL	INVOICED	2011-01-05	150	Debt Collection Agency Renewal Fee
968829	LICENSE	INVOICED	2009-06-19	150	Debt Collection License Fee

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

KIRSCHENBAUM & PHILLIPS, P.C.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Complaints

Fine And Fees

Related by officers

Related by address