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  5. PHOENIX REFRIGERATION INC.

PHOENIX REFRIGERATION INC.

Company Details

Name: PHOENIX REFRIGERATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1995 (30 years ago)
Entity Number: 1922074
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 39 WINDSOR AVE, MINEOLA, NY, United States, 11501
Principal Address: 39 WINDSOR AE, MINEOLA, NY, United States, 11501

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 REFRIGERATION 401K PLAN 2015 113266572 2016-10-12 PHOENIX REFRIGERATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5167399393
Plan sponsor’s address 39 WINDSOR AVE, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SERA HARRIS
PHOENIX REFRIGERATION 401K PLAN 2013 113266572 2014-06-16 PHOENIX REFRIGERATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5167399393
Plan sponsor’s address 9 KUHL AVENUE, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing SERA HARRIS
PHOENIX REFRIGERATION 401K PLAN 2012 113266572 2013-07-05 PHOENIX REFRIGERATION, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5167399393
Plan sponsor’s address 39 WINDSOR AVENUE, MINEOLA, NY, 11501

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing SERA HARRIS
PHOENIX REFRIGERATION 401K PLAN 2011 113266572 2012-06-06 PHOENIX REFRIGERATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5167399393
Plan sponsor’s address 39 WINDSOR AVENUE, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 113266572
Plan administrator’s name PHOENIX REFRIGERATION, INC.
Plan administrator’s address 39 WINDSOR AVENUE, MINEOLA, NY, 11501
Administrator’s telephone number 5167399393

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing SERA HARRIS
PHOENIX REFRIGERATION 401K PLAN 2010 113266572 2011-06-14 PHOENIX REFRIGERATION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5167399393
Plan sponsor’s address 39 WINDSOR AVENUE, MINEOLA, NY, 11501

Plan administrator’s name and address
Administrator’s EIN 113266572
Plan administrator’s name PHOENIX REFRIGERATION, INC.
Plan administrator’s address 39 WINDSOR AVENUE, MINEOLA, NY, 11501
Administrator’s telephone number 5167399393

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing SERA HARRIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 WINDSOR AVE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
HOWARD T HARRIS Chief Executive Officer 39 WINDSOR AVE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2001-05-08 2003-05-14 Address 39 WINDSOR AVE., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2001-05-08 2003-05-14 Address 39 WINDSOR AVE., MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2001-05-08 2003-05-14 Address 39 WINDSOR AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-05-14 2001-05-08 Address 95 SEARING AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1997-05-14 2001-05-08 Address 95 SEARING AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1995-05-15 2001-05-08 Address 95 SEARING AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110518003244 2011-05-18 BIENNIAL STATEMENT 2011-05-01
070529003048 2007-05-29 BIENNIAL STATEMENT 2007-05-01
050623002686 2005-06-23 BIENNIAL STATEMENT 2005-05-01
030514002577 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010508002433 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990528002386 1999-05-28 BIENNIAL STATEMENT 1999-05-01
970514002875 1997-05-14 BIENNIAL STATEMENT 1997-05-01
950515000230 1995-05-15 CERTIFICATE OF INCORPORATION 1995-05-15

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.

HOWARD T HARRIS

EAST COAST ENERGY MANAGEMENT CORP.

Related by address

39 WINDSOR AVE, MINEOLA, NY, United States, 11501

AMERICAN ENERGY MANAGEMENT GROUP LTD. EAST COAST ENERGY MANAGEMENT CORP. N.F.L. ELECTRIC CO., INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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