| Name: | HARBOR SAND CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1991 (33 years ago) |
| Date of dissolution: | 03 Jan 2017 |
| Entity Number: | 1589127 |
| ZIP code: | 12117 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 613 BUNKER HILL RD, MAYFIELD, NY, United States, 12117 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBOR SAND CO., INC. PROFIT SHARING PLAN | 2014 | 113085380 | 2015-07-24 | HARBOR SAND CO., INC. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | ANTHONY WARD |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9177471534 |
| Plan sponsor’s address | 613 BUNKER HILL RD, MAYFIELD, NY, 12117 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-15 |
| Name of individual signing | ANTHONY WARD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9177471534 |
| Plan sponsor’s address | 613 BUNKER HILL RD, MAYFIELD, NY, 12117 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-06 |
| Name of individual signing | ANTHONY WARD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9177471534 |
| Plan sponsor’s address | 613 BUNKER HILL RD, MAYFIELD, NY, 12117 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-24 |
| Name of individual signing | ANTHONY WARD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 613 BUNKER HILL RD, MAYFIELD, NY, United States, 12117 |
| Name | Role | Address |
|---|---|---|
| JOHN T. DE ROSA | Chief Executive Officer | 613 BUNKER HILL RD, MAYFIELD, NY, United States, 12117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2003-12-10 | Address | 14 COLD SPRING HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1999-12-07 | 2003-12-10 | Address | 14 COLD SPRING HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2003-12-10 | Address | 14 COLD SPRING HILLS RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 1999-12-07 | Address | 145 WEST SHORE DRIVE, PO BOX 448, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1993-11-15 | 1999-12-07 | Address | 145 WEST SHORE DRIVE, PO BOX 448, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 1999-12-07 | Address | PO BOX 448, 145 WESTSHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1993-11-15 | Address | P.O. BOX 448, 145 WESTSHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1993-11-15 | Address | 145 WEST SHORE DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1993-11-15 | Address | 145 WEST SHORE DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1991-11-13 | 1993-03-01 | Address | P.O. BOX 448, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103000393 | 2017-01-03 | CERTIFICATE OF DISSOLUTION | 2017-01-03 |
| 131217006198 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002460 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002058 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071108002040 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002544 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031210002205 | 2003-12-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002077 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 000407002437 | 2000-04-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 991207002331 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
