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  5. HUEPOINT, INC.

HUEPOINT, INC.

Company Details

Name: HUEPOINT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1990 (35 years ago)
Date of dissolution: 07 Mar 2016
Entity Number: 1435769
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 39 WEST 37TH STREET 18TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUEPOINT, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 133566040 2016-10-30 HUEPOINT, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-04-01
Business code 541910
Sponsor’s telephone number 2129212025
Plan sponsor’s address 500 E. 85TH STREET, 3D, NEW YORK, NY, 10028
HUEPOINT, INC. EMPLOYEES' PROFIT SHARING PLAN 2014 133566040 2015-09-15 HUEPOINT, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-04-01
Business code 541910
Sponsor’s telephone number 2129212025
Plan sponsor’s address 39 W 37TH ST, 18TH FLOOR, NEW YORK, NY, 100186217

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing AMY CARDEN ASPLAND
HUEPOINT, INC. EMPLOYEES' PROFIT SHARING PLAN 2013 133566040 2014-12-10 HUEPOINT, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-04-01
Business code 541910
Sponsor’s telephone number 2129212025
Plan sponsor’s address 39 W 37TH ST, 18TH FLOOR, NEW YORK, NY, 100186217

Signature of
Role Plan administrator
Date 2014-12-10
Name of individual signing AMY ASPLAND
HUEPOINT, INC. EMPLOYEES' PROFIT SHARING PLAN 2012 133566040 2014-01-14 HUEPOINT, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-04-01
Business code 541910
Sponsor’s telephone number 2129212025
Plan sponsor’s address 39 W 37TH ST, 18TH FLOOR, NEW YORK, NY, 100186217

Signature of
Role Plan administrator
Date 2014-01-14
Name of individual signing AMY ASPLAND
HUEPOINT, INC. EMPLOYEES' PROFIT SHARING PLAN 2011 133566040 2013-01-14 HUEPOINT, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-04-01
Business code 541910
Sponsor’s telephone number 2129212025
Plan sponsor’s address 39 W 37TH ST, 18TH FLOOR, NEW YORK, NY, 100186217

Plan administrator’s name and address
Administrator’s EIN 133566040
Plan administrator’s name HUEPOINT, INC.
Plan administrator’s address 39 W 37TH ST, 18TH FLOOR, NEW YORK, NY, 100186217
Administrator’s telephone number 2129212025

Signature of
Role Plan administrator
Date 2013-01-14
Name of individual signing AMY ASPLAND

Chief Executive Officer

Name Role Address
ALEXANDRA KELLY Chief Executive Officer 39 WEST 37 ST, 18 FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 WEST 37TH STREET 18TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1993-06-29 1998-04-21 Address 39 WEST 37TH STREET 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1990-04-02 1993-06-29 Address AVRON I. BROG, ESQ., 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160307000259 2016-03-07 CERTIFICATE OF DISSOLUTION 2016-03-07
140609002006 2014-06-09 BIENNIAL STATEMENT 2014-04-01
120518002303 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100503002500 2010-05-03 BIENNIAL STATEMENT 2010-04-01
000426002406 2000-04-26 BIENNIAL STATEMENT 2000-04-01
980421002349 1998-04-21 BIENNIAL STATEMENT 1998-04-01
960418002075 1996-04-18 BIENNIAL STATEMENT 1996-04-01
930629002498 1993-06-29 BIENNIAL STATEMENT 1993-04-01
C125250-3 1990-04-02 CERTIFICATE OF INCORPORATION 1990-04-02

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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