Search icon

PHILOSYS, INC.

Company Details

Name: PHILOSYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2014 (11 years ago)
Entity Number: 4626586
ZIP code: 11228
County: New York
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 711 THIRD AVE, STE 1502, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
EDWARD LETKO Chief Executive Officer 711 THIRD AVE, STE 1502, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
453455569
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2016-11-02 2018-08-08 Address 711 THIRD AVE, STE 1502, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180808006608 2018-08-08 BIENNIAL STATEMENT 2018-08-01
161102006617 2016-11-02 BIENNIAL STATEMENT 2016-08-01
140825000607 2014-08-25 CERTIFICATE OF INCORPORATION 2014-08-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State