| Name: | P.H.A.C. PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1977 (48 years ago) |
| Entity Number: | 421192 |
| ZIP code: | 12309 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1563 Dean Street, Schenectady, NY, United States, 12309 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P H A C PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 141587692 | 2023-09-13 | P H A C PRODUCTS INC | 8 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | MICHAEL SAUTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5184895175 |
| Plan sponsor’s address | 12 ACCESS RD, ALBANY, NY, 12205 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | ERISSA FIDUCIARY SERVICES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5184895175 |
| Plan sponsor’s address | 12 ACCESS RD, ALBANY, NY, 12205 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM ZIMA | DOS Process Agent | 1563 Dean Street, Schenectady, NY, United States, 12309 |
| Name | Role | Address |
|---|---|---|
| ADAM ZIMA | Chief Executive Officer | 2215 NOTT STREET, SUITE 177, NISKAYUNA, NY, United States, 12309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 2215 NOTT STREET, SUITE 177, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-01-03 | 2024-03-29 | Address | C/O WGS - COMPLIANCE SERVICES, 3310 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2016-02-17 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-17 | 2021-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-12 | 2017-01-03 | Address | 12 ACCESS RD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 2009-02-12 | 2017-01-03 | Address | PO BOX 14863, ALBANY, NY, 12212, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2016-02-17 | Address | PO BOX 14863, ALBANY, NY, 12212, USA (Type of address: Service of Process) |
| 1994-01-13 | 2009-02-12 | Address | 481 CENTRAL AVENUE, PO BOX 6688, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1994-01-13 | 2009-02-12 | Address | 481 CENTRAL AVENUE, PO BOX 6688, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000835 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 210112060170 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060120 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 20170522059 | 2017-05-22 | ASSUMED NAME CORP INITIAL FILING | 2017-05-22 |
| 170103008388 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160217000850 | 2016-02-17 | CERTIFICATE OF CHANGE | 2016-02-17 |
| 130215002237 | 2013-02-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002751 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002769 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118003025 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
