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PENSION FUND EVALUATIONS, INC.

Company Details

Name: PENSION FUND EVALUATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1979 (45 years ago)
Entity Number: 568328
County: Queens
Place of Formation: New York
Address: 118-21 QUEENS BLVD., FOREST HILLS, NY, United States, 11375
Address ZIP Code: 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
319727 2450 MIDDLE COUNTRY ROAD, SUITE 102 & 103, CENTEREACH, NY, 11720 2450 MIDDLE COUNTRY ROAD, SUITE 102 & 103, CENTEREACH, NY, 11720 (516) 585-8282

Filings since 2023-02-15

Form type X-17A-5
File number 008-25520
Filing date 2023-02-15
Reporting date 2020-12-31
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Filings since 2022-03-31

Form type FOCUSN
File number 008-25520
Filing date 2022-03-31
Reporting date 2021-12-31
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Filings since 2022-03-31

Form type X-17A-5
File number 008-25520
Filing date 2022-03-31
Reporting date 2021-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-25520
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2020-03-02

Form type FOCUSN
File number 008-25520
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2019-04-01

Form type FOCUSN
File number 008-25520
Filing date 2019-04-01
Reporting date 2018-12-31
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Form type X-17A-5/A
File number 008-25520
Filing date 2019-04-01
Reporting date 2018-12-31
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Form type X-17A-5
File number 008-25520
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2018-03-19

Form type X-17A-5
File number 008-25520
Filing date 2018-03-19
Reporting date 2017-12-31
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Filings since 2018-03-19

Form type FOCUSN
File number 008-25520
Filing date 2018-03-19
Reporting date 2017-12-31
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Filings since 2017-03-01

Form type FOCUSN
File number 008-25520
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-25520
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type FOCUSN
File number 008-25520
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-25520
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2015-03-24

Form type X-17A-5/A
File number 008-25520
Filing date 2015-03-24
Reporting date 2014-12-31
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Form type FOCUSN/A
File number 008-25520
Filing date 2015-03-24
Reporting date 2014-12-31
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Filings since 2015-02-26

Form type FOCUSN
File number 008-25520
Filing date 2015-02-26
Reporting date 2014-12-31
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Filings since 2015-02-26

Form type X-17A-5
File number 008-25520
Filing date 2015-02-26
Reporting date 2014-12-31
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Filings since 2014-03-04

Form type FOCUSN
File number 008-25520
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2014-03-04

Form type X-17A-5
File number 008-25520
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-03-27

Form type FOCUSN/A
File number 008-25520
Filing date 2013-03-27
Reporting date 2012-12-31
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Form type X-17A-5/A
File number 008-25520
Filing date 2013-03-26
Reporting date 2012-12-31
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Filings since 2013-03-12

Form type FOCUSN/A
File number 008-25520
Filing date 2013-03-12
Reporting date 2012-12-31
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Filings since 2013-03-12

Form type X-17A-5/A
File number 008-25520
Filing date 2013-03-12
Reporting date 2012-12-31
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Filings since 2013-02-28

Form type FOCUSN
File number 008-25520
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-25520
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-24

Form type X-17A-5
File number 008-25520
Filing date 2012-02-24
Reporting date 2011-12-31
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Form type FOCUSN
File number 008-25520
Filing date 2012-02-24
Reporting date 2011-12-31
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Form type FOCUSN
File number 008-25520
Filing date 2011-02-24
Reporting date 2010-12-31
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Form type X-17A-5
File number 008-25520
Filing date 2011-02-24
Reporting date 2010-12-31
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Filings since 2010-03-01

Form type FOCUSN
File number 008-25520
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-25520
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2009-03-31

Form type FOCUSN
File number 008-25520
Filing date 2009-03-31
Reporting date 2008-12-31
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Filings since 2009-03-31

Form type X-17A-5
File number 008-25520
Filing date 2009-03-31
Reporting date 2008-12-31
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Filings since 2008-02-28

Form type FOCUSN
File number 008-25520
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2008-02-28

Form type X-17A-5
File number 008-25520
Filing date 2008-02-28
Reporting date 2007-12-31
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Filings since 2007-02-27

Form type FOCUSN
File number 008-25520
Filing date 2007-02-27
Reporting date 2006-12-31
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Filings since 2007-02-27

Form type X-17A-5
File number 008-25520
Filing date 2007-02-27
Reporting date 2006-12-31
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Filings since 2006-03-30

Form type FOCUSN
File number 008-25520
Filing date 2006-03-30
Reporting date 2005-12-31
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Filings since 2006-03-30

Form type X-17A-5
File number 008-25520
Filing date 2006-03-30
Reporting date 2005-12-31
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Filings since 2004-03-01

Form type FOCUSN
File number 008-25520
Filing date 2004-03-01
Reporting date 2003-12-31
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Filings since 2004-03-01

Form type X-17A-5
File number 008-25520
Filing date 2004-03-01
Reporting date 2003-12-31
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Filings since 2003-03-03

Form type FOCUSN
File number 008-25520
Filing date 2003-03-03
Reporting date 2002-12-31
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Filings since 2003-03-03

Form type X-17A-5
File number 008-25520
Filing date 2003-03-03
Reporting date 2002-12-31
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Filings since 2002-08-29

Form type X-17A-5
File number 008-25520
Filing date 2002-08-29
Reporting date 2002-06-30
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Filings since 2002-08-29

Form type FOCUSN
File number 008-25520
Filing date 2002-08-29
Reporting date 2002-06-30
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION FUND EVALUATIONS INC.401(K) 2023 112503982 2024-10-11 PENSION FUND EVALUATIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing DIANE BURGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing DIANE BURGER
Valid signature Filed with authorized/valid electronic signature
PENSION FUND EVALUATIONS, INC 401(K) 2021 112503982 2022-10-13 PENSION FUND EVALUATIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2020 112503982 2021-10-13 PENSION FUND EVALUATIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing GREG PHILIPPS
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2019 112503982 2020-10-13 PENSION FUND EVALUATIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2018 112503982 2019-10-15 PENSION FUND EVALUATIONS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing GREG PHILIPPS
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2017 112503982 2018-10-09 PENSION FUND EVALUATIONS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2016 112503982 2017-08-02 PENSION FUND EVALUATIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2017-08-02
Name of individual signing GREG PHILIPPS
Role Employer/plan sponsor
Date 2017-08-02
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2015 112503982 2016-09-28 PENSION FUND EVALUATIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2016-09-28
Name of individual signing GREGORY PHILIPPS
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing GREGORY PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2014 112503982 2015-06-05 PENSION FUND EVALUATIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing GREG PHILIPPS
PENSION FUND EVALUATIONS, INC 401(K) 2013 112503982 2014-09-19 PENSION FUND EVALUATIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 6315858282
Plan sponsor’s address 2450 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing GREG PHILIPPS

DOS Process Agent

Name Role Address
MACKELL & ROBERTSON DOS Process Agent 118-21 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
1980-10-17 1985-03-22 Name PENSION FUND MONITORING AND EVALUATION SERVICES, INC.
1979-07-10 1980-10-17 Name MONITORING AND EVALUATION SERVICES, INC.
1979-07-10 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20190523027 2019-05-23 ASSUMED NAME LLC INITIAL FILING 2019-05-23
B206496-3 1985-03-22 CERTIFICATE OF AMENDMENT 1985-03-22
A706975-2 1980-10-17 CERTIFICATE OF AMENDMENT 1980-10-17
A589539-4 1979-07-10 CERTIFICATE OF INCORPORATION 1979-07-10

Date of last update: 29 Oct 2024

Sources: New York Secretary of State