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PHILLIPS DIVERSIFIED SERVICES, LLC

Company Details

Name: PHILLIPS DIVERSIFIED SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2006 (18 years ago)
Entity Number: 3437828
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILLIPS DIVERSIFIED SERVICES 401 K PROFIT SHARING PLAN TRUST 2012 205934039 2013-07-15 PHILLIPS DIVERSIFIED SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HTS, WARWICK, NY, 109901812

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing PHILLIPS DIVERSIFIED SERVICES
PHILLIPS DIVERSIFIED SERVICES 401 K PROFIT SHARING PLAN TRUST 2011 205934039 2012-07-18 PHILLIPS DIVERSIFIED SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HTS, WARWICK, NY, 109901812

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HTS, WARWICK, NY, 109901812
Administrator’s telephone number 8459868112

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing PHILLIPS DIVERSIFIED SERVICES
PHILLIPS DIVERSIFIED SERVICES 401K PROFIT SHARING AND TRUST 2010 205934039 2011-07-13 PHILLIPS DIVERSIFIED SERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s mailing address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990
Plan sponsor’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990
Administrator’s telephone number 8459868112

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing THOMAS PHILLIPS
Valid signature Filed with authorized/valid electronic signature
PHILLIPS DIVERSIFIED SERVICES 401 K PROFIT SHARING PLAN TRUST 2010 205934039 2011-06-21 PHILLIPS DIVERSIFIED SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000
Administrator’s telephone number 8459868112

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing PHILLIPS DIVERSIFIED SERVICES
PHILLIPS DIVERSIFIED SERVICES 2009 205934039 2010-07-21 PHILLIPS DIVERSIFIED SERVICES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000

Plan administrator’s name and address

Administrator’s EIN 205934039
Plan administrator’s name PHILLIPS DIVERSIFIED SERVICES
Plan administrator’s address 10 GALLOWAY HEIGHTS, WARWICK, NY, 109900000
Administrator’s telephone number 8459868112

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing PHILLIPS DIVERSIFIED SERVICES

DOS Process Agent

Name Role Address
PHILLIPS DIVERSIFIED SERVICES, LLC DOS Process Agent 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2014-01-30 2024-11-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-01-30 2024-11-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-05-25 2014-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-11-15 2012-05-25 Address SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-11-15 2014-01-30 Address P.O. BOX 249, WARWICK, NY, 10990, 0249, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241105002822 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221118003095 2022-11-18 BIENNIAL STATEMENT 2022-11-01
211020001083 2021-10-20 BIENNIAL STATEMENT 2021-10-20
140130000114 2014-01-30 CERTIFICATE OF CHANGE 2014-01-30
120525001082 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25
101201002014 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081205002425 2008-12-05 BIENNIAL STATEMENT 2008-11-01
070329001045 2007-03-29 CERTIFICATE OF PUBLICATION 2007-03-29
061115000282 2006-11-15 ARTICLES OF ORGANIZATION 2006-11-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305210056 0215000 2002-03-22 185 VARICK ST., NEW YORK, NY, 10014
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-03-22
Case Closed 2002-09-30

Related Activity

Type Referral
Activity Nr 202389920
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2002-04-10
Abatement Due Date 2002-04-15
Current Penalty 2000.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
304944457 0215000 2002-01-02 85 WEST STREET, NEW YORK, NY, 10006
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-01-03
Emphasis L: FALL
Case Closed 2002-11-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 J04
Issuance Date 2002-01-09
Abatement Due Date 2002-01-14
Current Penalty 1400.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100028 J06
Issuance Date 2002-01-09
Abatement Due Date 2002-01-14
Current Penalty 1400.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
304943855 0215000 2001-10-22 85 WEST STREET, NEW YORK, NY, 10006
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2001-10-23
Emphasis L: FALL
Case Closed 2002-05-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2001-10-24
Abatement Due Date 2001-10-29
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6599258401 2021-02-10 0202 PPS 28 Railroad Ave Ste 4B, Warwick, NY, 10990-1641
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40710
Loan Approval Amount (current) 40710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, ORANGE, NY, 10990-1641
Project Congressional District NY-18
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40971.54
Forgiveness Paid Date 2021-10-06
2868567710 2020-05-01 0202 PPP 28 RAILROAD AVE STE 4B, WARWICK, NY, 10990
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19875
Loan Approval Amount (current) 19875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARWICK, ORANGE, NY, 10990-0001
Project Congressional District NY-18
Number of Employees 3
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20055.71
Forgiveness Paid Date 2021-04-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State