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  5. POLISE CONSULTING ENGINEERS, D.P.C.

POLISE CONSULTING ENGINEERS, D.P.C.

Company Details

Name: POLISE CONSULTING ENGINEERS, D.P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Jul 2001 (23 years ago)
Entity Number: 2657612
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 133 WEST 19TH STREET, NEW YORK, NY, United States, 10011
Principal Address: 9A WEST BERGEN AVENUE, HARVEY CEDARS, NJ, United States, 08008

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
POLISE CONSULTING ENGINEERS, D.P.C. 401(K) PROFIT SHARING PLAN 2023 134179992 2024-06-05 POLISE CONSULTING ENGINEERS, D. P.C 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541310
Sponsor’s telephone number 2126451002
Plan sponsor’s address 133 W. 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing WILLIAM POLISE
POLISE CONSULTING ENGINEERS, D.P.C. 401(K) PROFIT SHARING PLAN 2022 134179992 2023-07-10 POLISE CONSULTING ENGINEERS, D. P.C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541310
Sponsor’s telephone number 2126451002
Plan sponsor’s address 133 W. 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing WILLIAM POLISE
POLISE CONSULTING ENGINEERS, D.P.C. 401(K) PROFIT SHARING PLAN 2021 134179992 2022-10-12 POLISE CONSULTING ENGINEERS, D. P.C 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541310
Sponsor’s telephone number 2126451002
Plan sponsor’s address 133 W. 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing WILLIAM POLISE
POLISE CONSULTING ENGINEERS, D.P.C. 401(K) PROFIT SHARING PLAN 2020 134179992 2021-10-15 POLISE CONSULTING ENGINEERS, D. P.C 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541310
Sponsor’s telephone number 2126451002
Plan sponsor’s address 133 W. 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing WILLIAM POLISE
POLISE CONSULTING ENGINEERS, D.P.C. 401(K) PROFIT SHARING PLAN 2019 134179992 2020-09-21 POLISE CONSULTING ENGINEERS, D. P.C 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541310
Sponsor’s telephone number 2126451002
Plan sponsor’s address 133 W. 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing WILLIAM POLISE
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing WILLIAM POLISE
POLISE CONSULTING ENGINEERS, D.P.C. 401(K) PROFIT SHARING PLAN 2018 134179992 2019-10-02 POLISE CONSULTING ENGINEERS, D. P.C 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541310
Sponsor’s telephone number 2126451002
Plan sponsor’s address 133 W. 19TH STREET, 8TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing WILLIAM POLISE
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing WILLIAM POLISE

Chief Executive Officer

Name Role Address
THOMAS POLISE Chief Executive Officer 133 WEST 19TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133 WEST 19TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2005-08-31 2019-01-04 Address 10 DALE DR, CHATHAM, NJ, 07928, USA (Type of address: Principal Executive Office)
2005-08-31 2019-01-04 Address 133 W 19TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-08-31 2019-01-04 Address 133 W 19TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-09-04 2005-08-31 Address 133 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-09-04 2005-08-31 Address 133 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-04 2005-08-31 Address 133 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-07-06 2003-09-04 Address 20 WATERSIDE PLAZA, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200122060110 2020-01-22 BIENNIAL STATEMENT 2019-07-01
190104002013 2019-01-04 BIENNIAL STATEMENT 2017-07-01
180925000190 2018-09-25 CERTIFICATE OF AMENDMENT 2018-09-25
090716002995 2009-07-16 BIENNIAL STATEMENT 2009-07-01
080130002640 2008-01-30 BIENNIAL STATEMENT 2007-07-01
050831002158 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030904002504 2003-09-04 BIENNIAL STATEMENT 2003-07-01
010706000150 2001-07-06 CERTIFICATE OF INCORPORATION 2001-07-06

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

133 WEST 19TH STREET, NEW YORK, NY, United States, 10011

BIG D INTERACTIVE, L.L.C. COLLIDER, INC. EMBARK COLLECTIVE LLC QUALITY FLOOR COVERING, LLC HOTLIGHTS, INC. PATTERSONWOOD PARTNERS, INC. RELOCATION INTERNATIONAL CORPORATION I.T.I. GROUP INC. P.N.B., INC.

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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