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POLICY ADMINISTRATION SOLUTIONS, INC.

Company Details

Name: POLICY ADMINISTRATION SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1996 (29 years ago)
Entity Number: 2006992
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 19-02 WHITESTONE EXPWY, STE 301, WHITESTONE, NY, United States, 11354

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2023 113309642 2024-05-01 POLICY ADMINISTRATION SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address PO BOX 540869, FLUSHING, NY, 11354
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2022 113309642 2023-04-14 POLICY ADMINISTRATION SOLUTIONS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address PO BOX 540869, FLUSHING, NY, 11354
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2021 113309642 2022-06-01 POLICY ADMINISTRATION SOLUTIONS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2020 113309642 2021-02-05 POLICY ADMINISTRATION SOLUTIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2019 113309642 2020-02-10 POLICY ADMINISTRATION SOLUTIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2018 113309642 2019-01-25 POLICY ADMINISTRATION SOLUTIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
POLICY ADMINISTRATION SOLUTIONS, INC. 401(K) PSP 2017 113309642 2018-01-16 POLICY ADMINISTRATION SOLUTIONS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
POLICY ADMINISTRATION SOLUTIONS, INC 401(K) PLAN 2016 113309642 2017-11-01 POLICY ADMINISTRATION SOLUTIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 853 HUNT LN, MANHASSETT, NY, 110302835

Signature of

Role Plan administrator
Date 2017-11-01
Name of individual signing PETER PANENLIDES
Role Employer/plan sponsor
Date 2017-11-01
Name of individual signing PETER PANTELIDDES
POLICY ADMINISTRATION SOLUTIONS, INC 401(K) PLAN 2015 113309642 2016-07-15 POLICY ADMINISTRATION SOLUTIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of

Role Plan administrator
Date 2016-07-15
Name of individual signing PETER PANENLIDES
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing PETER PANTELIDDES
POLICY ADMINISTRATION SOLUTIONS, INC 401(K) PLAN 2014 113309642 2015-06-19 POLICY ADMINISTRATION SOLUTIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 9143324320
Plan sponsor’s address 505 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing PETER PANENLIDES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19-02 WHITESTONE EXPWY, STE 301, WHITESTONE, NY, United States, 11354

Chief Executive Officer

Name Role Address
PANAYIOTIS (PETER) V PANTELIDES Chief Executive Officer 19-02 WHITESTONE EXPWY, STE 301, WHITESTONE, NY, United States, 11354

History

Start date End date Type Value
1998-04-22 2000-03-21 Address 28-19 157TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1998-04-22 2000-03-21 Address 28-19 157TH ST, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1996-03-06 2000-03-21 Address 28-19 157TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040331002551 2004-03-31 BIENNIAL STATEMENT 2004-03-01
020311002044 2002-03-11 BIENNIAL STATEMENT 2002-03-01
000321002707 2000-03-21 BIENNIAL STATEMENT 2000-03-01
980422002548 1998-04-22 BIENNIAL STATEMENT 1998-03-01
960306000453 1996-03-06 CERTIFICATE OF INCORPORATION 1996-03-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State