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PHILIP ROSS INDUSTRIES INC.

Headquarter

Company Details

Name: PHILIP ROSS INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1984 (40 years ago)
Entity Number: 922278
County: Suffolk
Place of Formation: New York
Address: 88 DURYEA RD, SUITE 204, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 6 NORTHCOTE DRIVE, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PHILIP ROSS INDUSTRIES INC. 2802427 CONNECTICUT
Headquarter of PHILIP ROSS INDUSTRIES INC. 2807689 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UU9LRLF2FJY2 2022-06-18 88 DURYEA RD STE 204, MELVILLE, NY, 11747, 3831, USA 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747, USA

Business Information
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2021-05-20
Initial Registration Date 2019-01-16
Entity Start Date 1984-06-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220
Product and Service Codes N045

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STEPHANIE KELLERMAN
Address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747, USA
Government Business
Title PRIMARY POC
Name STEPHANIE KELLERMAN
Address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILIP ROSS INDUSTRIES 401(K) PLAN 2023 112707717 2024-06-03 PHILIP ROSS INDUSTRIES 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2022 112707717 2023-10-03 PHILIP ROSS INDUSTRIES 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2021 112707717 2022-06-07 PHILIP ROSS INDUSTRIES 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2020 112707717 2021-06-02 PHILIP ROSS INDUSTRIES 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2019 112707717 2020-06-17 PHILIP ROSS INDUSTRIES 9
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing SSELIX7873
PHILIP ROSS INDUSTRIES 401(K) PLAN 2019 112707717 2020-06-30 PHILIP ROSS INDUSTRIES 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2018 112707717 2019-06-04 PHILIP ROSS INDUSTRIES 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 88 DURYEA RD, STE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2017 112707717 2018-06-08 PHILIP ROSS INDUSTRIES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 200 LONG ISLAND AVENUE, WYANDANCH, NY, 11798

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2016 112707717 2017-07-05 PHILIP ROSS INDUSTRIES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 200 LONG ISLAND AVENUE, WYANDANCH, NY, 11798

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing STEPHANIE SELIX
PHILIP ROSS INDUSTRIES 401(K) PLAN 2015 112707717 2016-06-06 PHILIP ROSS INDUSTRIES 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 6312533077
Plan sponsor’s address 200 LONG ISLAND AVENUE, WYANDANCH, NY, 11798

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing STEPHANIE SELIX

DOS Process Agent

Name Role Address
PHILIP ROSS INDUSTRIES INC. DOS Process Agent 88 DURYEA RD, SUITE 204, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
PHILIP CARLUCCI Chief Executive Officer 6 NORTHCOTE DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-06-26 2024-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07 2024-06-07 Address 6 NORTHCOTE DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-11 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25 2022-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-01 2024-06-07 Address 88 DURYEA RD, SUITE 204, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607000049 2024-06-07 BIENNIAL STATEMENT 2024-06-07
221217000517 2022-12-17 BIENNIAL STATEMENT 2022-06-01
200602060028 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601007508 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006126 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140924006110 2014-09-24 BIENNIAL STATEMENT 2014-06-01
120713003268 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100630002856 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080710002613 2008-07-10 BIENNIAL STATEMENT 2008-06-01
060607002767 2006-06-07 BIENNIAL STATEMENT 2006-06-01

Related by officers

PHILIP CARLUCCI

1000 STEWART AVE LLC 202 LONG ISLAND AVE LLC HALLOCK 1416, LLC PHILIP ROSS CONSTRUCTION INC. PRIR LLC EMPIRE CONTRACTING ASSOCIATES GROUP, INC. PHILIP ROSS, INC. T.C. 58, INC. PHILIP ROSS PROPERTIES INC.

Related by address

88 DURYEA RD, SUITE 204, MELVILLE, NY, United States, 11747

1000 STEWART AVE LLC MANITOWOC LIGHTHOUSE LLC PHILIP ROSS CONSTRUCTION INC. PRI24 LLC PRIR LLC

6 NORTHCOTE DRIVE, MELVILLE, NY, United States, 11747

66N19 LLC PHILIP ROSS LEASING, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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