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PHILIPS-BOYNE CORP.

Company Details

Name: PHILIPS-BOYNE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1955 (70 years ago)
Entity Number: 97039
County: New York
Place of Formation: New York
Address: 68 OLD EAST NECK RD, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 135 ROME ST, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2023 135638026 2024-10-11 PHILIPS-BOYNE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551230
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2022 135638026 2023-06-29 PHILIPS-BOYNE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551230
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2021 135638026 2022-03-21 PHILIPS-BOYNE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551230
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2020 135638026 2021-03-02 PHILIPS-BOYNE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551230
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2019 135638026 2020-04-28 PHILIPS-BOYNE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551230
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2019 135638026 2020-03-21 PHILIPS-BOYNE CORP. 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551259
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2018 135638026 2019-05-03 PHILIPS-BOYNE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551259
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2017 135638026 2018-03-27 PHILIPS-BOYNE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551259
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2016 135638026 2017-03-27 PHILIPS-BOYNE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551259
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2017-03-27
Name of individual signing DAVID HABER
PHILIPS-BOYNE CORP 401(K) PROFIT SHARING PLAN 2015 135638026 2016-03-28 PHILIPS-BOYNE CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 6317551259
Plan sponsor’s address 135 ROME STREET, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2016-03-28
Name of individual signing DAVID HABER

Chief Executive Officer

Name Role Address
DAVID HABER Chief Executive Officer 68 OLD EAST NECK RD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
DAVID HABER DOS Process Agent 68 OLD EAST NECK RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
1997-06-03 2017-02-14 Address 68 OLD EAST NECK RD, MELVILLE, NY, 11746, USA (Type of address: Chief Executive Officer)
1997-06-03 2021-02-04 Address 68 OLD EAST NECK RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1955-02-24 1997-06-03 Address 80 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210204060574 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190208060705 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170214006035 2017-02-14 BIENNIAL STATEMENT 2017-02-01
130208006160 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110210002383 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090128002812 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070215002529 2007-02-15 BIENNIAL STATEMENT 2007-02-01
050304002626 2005-03-04 BIENNIAL STATEMENT 2005-02-01
030206002068 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010222002539 2001-02-22 BIENNIAL STATEMENT 2001-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State