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PHILIPS INTERNATIONAL HOLDING CORP.

Company Details

Name: PHILIPS INTERNATIONAL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1982 (42 years ago)
Entity Number: 777340
County: New York
Place of Formation: New York
Address: 40 Cutter Mill Road, Suite 405, Suite 40, Great Neck, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: 40 CUTTER MILL ROAD, SUITE 405, Suite 405, 1, NY, United States, 11021
Principal Address ZIP Code: 11021

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
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2023 133134671 2024-10-07 PHILIPS INTERNATIONAL HOLDING CORP 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2129513884
Plan sponsor’s address 40 CUTTERMILL ROAD,, SUITE 405, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing STEVE AMINOV
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing STEVE AMINOV
Valid signature Filed with authorized/valid electronic signature
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2022 133134671 2023-10-05 PHILIPS INTERNATIONAL HOLDING CORP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2129513808
Plan sponsor’s address 40 CUTTERMILL ROAD,, SUITE 206, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing STEVE AMINOV
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing STEVE AMINOV
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2021 133134671 2022-10-03 PHILIPS INTERNATIONAL HOLDING CORP 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 40 CUTTERMILL ROAD,, SUITE 206, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing VYACHESLAV AMINOV
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing VYACHESLAV AMINOV
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2020 133134671 2021-09-20 PHILIPS INTERNATIONAL HOLDING CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing MICHAEL PAGNOTTA
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2019 133134671 2020-07-30 PHILIPS INTERNATIONAL HOLDING CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing MICHAEL PAGNOTTA
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2018 133134671 2019-05-30 PHILIPS INTERNATIONAL HOLDING CORP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing JOHANNY CRUZ
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing JOHANNY CRUZ
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2017 133134671 2018-05-29 PHILIPS INTERNATIONAL HOLDING CORP 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing JOHANNY CRUZ
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing JOHANNY CRUZ
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2016 133134671 2017-07-11 PHILIPS INTERNATIONAL HOLDING CORP 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MICHAEL PAGNOTTA
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2015 133134671 2016-06-24 PHILIPS INTERNATIONAL HOLDING CORP 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing MICHAEL PAGNOTTA
PHILIPS INTERNATIONAL HOLDING CORP. 401(K) PROFIT SHARING PLAN 2014 133134671 2015-03-20 PHILIPS INTERNATIONAL HOLDING CORP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 551112
Sponsor’s telephone number 2125451100
Plan sponsor’s address 295 MADISON AVE, NEW YORK, NY, 100176304

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing MICHAEL PAGNOTTA
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing MICHAEL PAGNOTTA

Chief Executive Officer

Name Role Address
PHILIP PILEVSKY Chief Executive Officer C/O PHILIPS INTERNATIONAL HOLDING CORP., SUITE 405, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
PHILIP PILEVSKY DOS Process Agent 40 Cutter Mill Road, Suite 405, Suite 40, Great Neck, NY, United States, 11021

Licenses

Number Type End date
31LE0976022 CORPORATE BROKER 2025-02-12
109942900 REAL ESTATE PRINCIPAL OFFICE No data
10401300117 REAL ESTATE SALESPERSON 2025-12-14

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address C/O PHILIPS INTERNATIONAL HOLDING CORP., SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-06-20 Address 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2022-03-24 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-15 2022-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-03 2022-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20 2021-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23 2021-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-03 2024-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240620001070 2024-06-20 BIENNIAL STATEMENT 2024-06-20
220601000986 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200929002013 2020-09-29 BIENNIAL STATEMENT 2020-06-01
180702002025 2018-07-02 BIENNIAL STATEMENT 2018-07-02
160711002043 2016-07-11 BIENNIAL STATEMENT 2016-06-01
140724002019 2014-07-24 BIENNIAL STATEMENT 2014-06-01
120725002081 2012-07-25 BIENNIAL STATEMENT 2012-06-01
110203000421 2011-02-03 CERTIFICATE OF CHANGE 2011-02-03
100713002026 2010-07-13 BIENNIAL STATEMENT 2010-06-01
080708002104 2008-07-08 BIENNIAL STATEMENT 2008-06-01

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Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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