| Name: | HARRIS MCCULLY ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1994 (30 years ago) |
| Entity Number: | 1855318 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 WEST 96TH ST 2E, NEW YORK, NY, United States, 10025 |
| Principal Address: | 630 THIRD AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS MCCULLY ASSOCIATES, INC. 401(K) PLAN | 2010 | 133787902 | 2011-10-16 | HARRIS MCCULLY ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133787902 |
| Plan administrator’s name | HARRIS MCCULLY ASSOCIATES, INC. |
| Plan administrator’s address | 33 EAST 33RD STREET, 8TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 9174847700 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9174847700 |
| Plan sponsor’s address | 33 EAST 33RD STREET, 8TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133787902 |
| Plan administrator’s name | HARRIS MCCULLY ASSOCIATES, INC. |
| Plan administrator’s address | 33 EAST 33RD STREET, 8TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 9174847700 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | RONALD J. HAMARA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9174847700 |
| Plan sponsor’s address | 33 EAST 33RD STREET, 8TH FLOOR, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133787902 |
| Plan administrator’s name | HARRIS MCCULLY ASSOCIATES, INC. |
| Plan administrator’s address | 33 EAST 33RD STREET, 8TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 9174847700 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | ALAN S. HARRIS |
| Name | Role | Address |
|---|---|---|
| MICHELE FLEMING | DOS Process Agent | 46 WEST 96TH ST 2E, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| ALAN HARRIS | Chief Executive Officer | 630 THIRD AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-22 | 2006-08-21 | Address | C/O LOEB AND LOEB, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1996-10-04 | 2008-08-29 | Address | 99 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10016, 1601, USA (Type of address: Chief Executive Officer) |
| 1996-10-04 | 2008-08-29 | Address | 99 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10016, 1601, USA (Type of address: Principal Executive Office) |
| 1994-09-27 | 2000-09-22 | Address | 345 PARK AVENUE, ATTN: REBECCA E. WHITE, ESQ., NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080829002295 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821003089 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 020916002236 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000922002335 | 2000-09-22 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903002463 | 1998-09-03 | BIENNIAL STATEMENT | 1998-09-01 |
| 961004002075 | 1996-10-04 | BIENNIAL STATEMENT | 1996-09-01 |
| 940927000568 | 1994-09-27 | CERTIFICATE OF INCORPORATION | 1994-09-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
