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  5. PHOENIX ELECTRONIC ENTERPRISES, INC.

PHOENIX ELECTRONIC ENTERPRISES, INC.

Company Details

Name: PHOENIX ELECTRONIC ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1985 (40 years ago)
Entity Number: 974455
ZIP code: 12528
County: Ulster
Place of Formation: New York
Address: 131 TILLSON AVE EXTENSION, HIGHLAND, NY, United States, 12528

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
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2023 141668396 2024-09-25 PHOENIX ELECTRONIC ENTERPRISES 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing TERRY VERONA
Valid signature Filed with authorized/valid electronic signature
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2022 141668396 2023-07-11 PHOENIX ELECTRONIC ENTERPRISES 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2021 141668396 2022-08-12 PHOENIX ELECTRONIC ENTERPRISES 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2020 141668396 2021-07-09 PHOENIX ELECTRONIC ENTERPRISES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2019 141668396 2020-09-03 PHOENIX ELECTRONIC ENTERPRISES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2018 141668396 2019-05-21 PHOENIX ELECTRONIC ENTERPRISES 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2017 141668396 2018-10-01 PHOENIX ELECTRONIC ENTERPRISES 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2016 141668396 2017-07-26 PHOENIX ELECTRONIC ENTERPRISES 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2015 141668396 2016-05-19 PHOENIX ELECTRONIC ENTERPRISES 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing TERRY VERONA
PHOENIX ELECTRONIC ENTERPRISES 401K PROFIT SHARING PLAN AND TRU 2014 141668396 2015-08-03 PHOENIX ELECTRONIC ENTERPRISES 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 811210
Sponsor’s telephone number 8456917700
Plan sponsor’s address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing TERRY VERONA

Chief Executive Officer

Name Role Address
JONATHAN HEPTINSTALL Chief Executive Officer 131 TILLSON AVE EXTENSION, HIGHLAND, NY, United States, 12528

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 TILLSON AVE EXTENSION, HIGHLAND, NY, United States, 12528

History

Start date End date Type Value
1997-03-10 2007-02-09 Address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
1997-03-10 2007-02-09 Address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
1997-03-10 2007-02-09 Address 131 TILLSON AVE EXT, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)
1993-02-24 1997-03-10 Address P.O.BOX 878, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
1993-02-24 1997-03-10 Address TILLSON AVE EXT P.O.BOX 878, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)
1993-02-24 1997-03-10 Address TILLSON AVE EXT P.O.BOX 878, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
1985-02-15 1993-02-24 Address VINEYARD AVE., P.O. BOX 278, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110401002772 2011-04-01 BIENNIAL STATEMENT 2011-02-01
090127002781 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070209002616 2007-02-09 BIENNIAL STATEMENT 2007-02-01
050307002295 2005-03-07 BIENNIAL STATEMENT 2005-02-01
030129002644 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010423000654 2001-04-23 CERTIFICATE OF MERGER 2001-04-28
010220002111 2001-02-20 BIENNIAL STATEMENT 2001-02-01
990209002483 1999-02-09 BIENNIAL STATEMENT 1999-02-01
970310002028 1997-03-10 BIENNIAL STATEMENT 1997-02-01
940223002344 1994-02-23 BIENNIAL STATEMENT 1994-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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