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  5. PHILLIPS DIVERSIFIED, LLC

PHILLIPS DIVERSIFIED, LLC

Company Details

Name: PHILLIPS DIVERSIFIED, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2007 (18 years ago)
Entity Number: 3482817
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 LLC 401(K) PLAN 2023 208678053 2024-05-28 PHILLIPS DIVERSIFIED LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 28 RAILROAD AVE SUITE 4B, NEW YORK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing VU TRAN
PHILLIPS DIVERSIFIED LLC 401(K) PLAN 2022 208678053 2023-05-16 PHILLIPS DIVERSIFIED LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 28 RAILROAD AVE SUITE 4B, NEW YORK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing VU TRAN
PHILLIPS DIVERSIFIED LLC 401(K) PLAN 2021 208678053 2022-05-06 PHILLIPS DIVERSIFIED LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 28 RAILROAD AVE SUITE 4B, NEW YORK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing VU TRAN
PHILLIPS DIVERSIFIED LLC 401(K) PLAN 2020 208678053 2021-06-07 PHILLIPS DIVERSIFIED LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 28 RAILROAD AVE SUITE 4B, NEW YORK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN
PHILLIPS DIVERSIFIED LLC 401(K) PLAN 2019 208678053 2020-05-14 PHILLIPS DIVERSIFIED LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561720
Sponsor’s telephone number 8459868112
Plan sponsor’s address 28 RAILROAD AVE SUITE 4B, NEW YORK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 273232902
Plan administrator’s name SBSF
Plan administrator’s address 1670 MCKENDREE CHURCH RD STE 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing VU TRAN
PHILLIPS DIVERSIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2018 208678053 2019-06-05 PHILLIPS DIVERSIFIED LLC 13
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 28 RAILROAD AVE SUITE 4B, WARWICK, NY, 109900000

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing THOMAS PHILLIPS
PHILLIPS DIVERSIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2017 208678053 2018-06-19 PHILLIPS DIVERSIFIED LLC 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 28 RAILROAD AVE SUITE 4B, WARWICK, NY, 109900000

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing THOMAS PHILLIPS
PHILLIPS DIVERSIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2016 208678053 2017-07-18 PHILLIPS DIVERSIFIED LLC 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 address 28 RAILROAD AVE SUITE 4B, WARWICK, NY, 109900000

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing THOMAS PHILLIPS
PHILLIPS DIVERSIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2015 208678053 2016-07-12 PHILLIPS DIVERSIFIED LLC 6
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 28 RAILROAD AVE SUITE 4B, WARWICK, NY, 109900000

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing THOMAS PHILLIPS
PHILLIPS DIVERSIFIED LLC 401 K PROFIT SHARING PLAN TRUST 2014 208678053 2015-07-07 PHILLIPS DIVERSIFIED LLC 6
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 28 RAILROAD AVE SUITE 4B, WARWICK, NY, 109900000

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing THOMAS PHILLIPS

DOS Process Agent

Name Role Address
PHILLIPS DIVERSIFIED, 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 2025-02-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-01-30 2025-02-03 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)
2011-04-04 2014-01-30 Address 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2007-02-28 2012-05-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-02-28 2011-04-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203004829 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230206002152 2023-02-06 BIENNIAL STATEMENT 2023-02-01
211020001204 2021-10-20 BIENNIAL STATEMENT 2021-10-20
140130000119 2014-01-30 CERTIFICATE OF CHANGE 2014-01-30
120525001080 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25
110404002351 2011-04-04 BIENNIAL STATEMENT 2011-02-01
090212002182 2009-02-12 BIENNIAL STATEMENT 2009-02-01
070228000646 2007-02-28 ARTICLES OF ORGANIZATION 2007-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3328698605 2021-03-16 0202 PPS 28 Railroad Ave Ste 4B, Warwick, NY, 10990-1641
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50655
Loan Approval Amount (current) 50655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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 8
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50961.74
Forgiveness Paid Date 2021-10-25
4314257708 2020-05-01 0202 PPP 28 Railroad Ave, Warwick, NY, 10990
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58497
Loan Approval Amount (current) 58497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59064.1
Forgiveness Paid Date 2021-04-22

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Related by address

28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990

OHANA BUSINESS GROUP, INC. PHILLIPS DIVERSIFIED SERVICES, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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