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  5. PHYLCAROL REALTY CORP.

PHYLCAROL REALTY CORP.

Company Details

Name: PHYLCAROL REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1957 (68 years ago)
Entity Number: 165271
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHYLCAROL REALTY CORP. DEFINED BENEFIT PENSION PLAN 2013 131935626 2014-06-10 PHYLCAROL REALTY CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2122685920
Plan sponsor’s address C/O NEST EGG MANAGEMENT, 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing BRAD EGNA
PHYLCAROL REALTY CORP. DEFINED BENEFIT PENSION PLAN 2013 131935626 2014-06-10 PHYLCAROL REALTY CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2122685920
Plan sponsor’s address C/O NEST EGG MANAGEMENT, 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing BRAD EGNA
PHYLCAROL REALTY CORP. DEFINED BENEFIT PENSION PLAN 2012 131935626 2013-09-12 PHYLCAROL REALTY CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2122685920
Plan sponsor’s address C/O NEST EGG MANAGEMENT, 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing BRAD EGNA
PHYLCAROL REALTY CORP. DEFINED BENEFIT PENSION PLAN 2011 131935626 2012-09-11 PHYLCAROL REALTY CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 2122685920
Plan sponsor’s address C/O NEST EGG MANAGEMENT, 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 131935626
Plan administrator’s name PHYLCAROL REALTY CORP.
Plan administrator’s address C/O NEST EGG MANAGEMENT, 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 2122685920

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing BRAD EGNA
PHYLCAROL REALTY CORP. DEFINED BENEFIT PENSION PLAN 2010 131935626 2011-09-22 PHYLCAROL REALTY CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 5164668153
Plan sponsor’s address 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 131935626
Plan administrator’s name PHYLCAROL REALTY CORP.
Plan administrator’s address 11 SHORE ROAD, SUITE 3, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5164668153

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing BRAD EGNA
PHYLCAROL REALTY CORP. DEFINED BENEFIT PENSION PLAN 2009 131935626 2010-09-08 PHYLCAROL REALTY CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 5164668153
Plan sponsor’s address P.O. BOX 420, LITTLE NECK, NY, 11363

Plan administrator’s name and address
Administrator’s EIN 131935626
Plan administrator’s name PHYLCAROL REALTY CORP.
Plan administrator’s address P.O. BOX 420, LITTLE NECK, NY, 11363
Administrator’s telephone number 5164668153

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing BRAD EGNA

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-12-10 2024-12-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-10 2024-12-13 Address 167 SUFFOLK AVE., NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2024-12-09 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-03-15 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-03-15 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1957-05-15 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1957-05-15 2024-12-10 Address 167 SUFFOLK AVE., NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213000997 2024-12-12 CERTIFICATE OF CHANGE BY ENTITY 2024-12-12
241210002532 2024-12-09 CERTIFICATE OF CHANGE BY ENTITY 2024-12-09
051020000266 2005-10-20 CERTIFICATE OF AMENDMENT 2005-10-20
C222931-2 1995-05-15 ASSUMED NAME CORP INITIAL FILING 1995-05-15
63371 1957-05-15 CERTIFICATE OF INCORPORATION 1957-05-15

Related by officers

c/o C T CORPORATION SYSTEM

PRET 485 LEXINGTON, INC. HUNTER KEYSTONE PETERBILT, L.P. 100 MANITOU STATION ROAD LLC PRET 1410 BROADWAY, INC. 105-109 FIRST AVENUE REALTY LLC 1100 LEGGETT OWNER LLC NATUS SENSORY, INC. 120 WILSON LLC 1301 AND FRIENDS CLUB, INC. 145 SPRING PARTNERS LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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