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  5. PHILOSYS, INC.

PHILOSYS, INC.

Company Details

Name: PHILOSYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2014 (10 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILOSYS INC 401 K PROFIT SHARING PLAN TRUST 2017 453455569 2018-06-05 PHILOSYS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464545410
Plan sponsor’s address 711 3RD AVE RM 1502, NEW YORK, NY, 100179200

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing OLGA BLUMSTEIN
PHILOSYS INC 401 K PROFIT SHARING PLAN TRUST 2016 453455569 2017-06-28 PHILOSYS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464545410
Plan sponsor’s address 711 3RD AVE RM 1502, NEW YORK, NY, 100179200

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing OLGA BLUMSTEIN
PHILOSYS INC 401 K PROFIT SHARING PLAN TRUST 2015 453455569 2016-06-20 PHILOSYS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464545410
Plan sponsor’s address 711 3RD AVE RM 1502, NEW YORK, NY, 100179200

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing OLGA BLUMSTEIN
PHILOSYS INC 401 K PROFIT SHARING PLAN TRUST 2014 453455569 2015-06-24 PHILOSYS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464545410
Plan sponsor’s address 304 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing OLGA BLUMSTEIN
PHILOSYS INC 401 K PROFIT SHARING PLAN TRUST 2013 453455569 2014-07-21 PHILOSYS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9085051653
Plan sponsor’s address 304 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing OLGA BLUMSTEIN

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

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

Related by officers

UNITED STATES CORPORATION AGENTS, INC.

"KING OF THE "WORLD" SIR BARRY K BALDWIN JR LLC "THIS IS THE WAY WALK IN IT" ISAIAH 30:21 INC. "WHAT'S UP SKYLIGHTS LLC #1 FOOD SPOT LLC #1 PREVALENT BRAND INC. #1 TAXI SERVICE, LLC #BAGTALKENT, LLC #BELLASTRONG INC. #REALNESS BY ALYMARIE, LLC #YKTV LLC

C/O UNITED STATES CORPORATION AGENTS, INC.

"DO ME A FAVOR" PARTY FAVORS & NOVELITIES LLC #1 TAXI SERVICE, LLC #HEALTHY IS IN, LLC #IKEBOY MUSIC GROUP LLC & TER MEER, LLC '90 TILL, LLC 0311 INVESTIGATIONS & SECURITY, LLC 07760 LLC 0X70, LLC 1 STOP SOURCE SUPPLIES, INC.

Related by address

7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

"DO ME A FAVOR" PARTY FAVORS & NOVELITIES LLC #1 TAXI SERVICE, LLC $49.95 ANY SEWER AND DRAIN SOUTH NASSAU INC. @TTHBLOOMS LLC 08151510013, INC. 10-08 ENTERPRISE, LLC 10SQD, INC. 111 CLAYTON, LLC 111-117 NORTH WELLWOOD AVE INC 11TH DOOR PRODUCTIONS L.L.C.

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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