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  5. M. HILLER & SON, INC.

M. HILLER & SON, INC.

Company Details

Name: M. HILLER & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1965 (59 years ago)
Entity Number: 191117
ZIP code: 11516
County: Kings
Place of Formation: New York
Principal Address: 557 Central Avenue -4A, Cedarhurst, NY, United States, 11581
Address: 557 Central Avenue, 4A, Cedarhurst, NY, United States, 11516

Shares Details

Shares issued 4500

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. HILLER & SON, INC. PROFIT SHARING PLAN 2009 112099931 2011-04-04 M. HILLER & SON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-09-30
Business code 424300
Sponsor’s telephone number 7183832833
Plan sponsor’s address 1133 MANHATTAN AVENUE, BROOKLYN, NY, 11222

Plan administrator’s name and address
Administrator’s EIN 112099931
Plan administrator’s name M. HILLER & SON, INC.
Plan administrator’s address 1133 MANHATTAN AVENUE, BROOKLYN, NY, 11222
Administrator’s telephone number 7183832833

Signature of
Role Plan administrator
Date 2011-04-04
Name of individual signing LEONARD HILLER

DOS Process Agent

Name Role Address
JORDAN SCOTT HILLER DOS Process Agent 557 Central Avenue, 4A, Cedarhurst, NY, United States, 11516

Chief Executive Officer

Name Role Address
JEFFREY HILLER Chief Executive Officer 557 CENTRAL AVENUE -4A, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2023-09-08 2023-09-08 Address 6-16 BOX STREET, BROOKLYN, NY, 11222, 1076, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 557 CENTRAL AVENUE -4A, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2022-04-11 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05 2022-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-20 2023-09-08 Address 6-16 BOX STREET, BROOKLYN, NY, 11222, 1076, USA (Type of address: Chief Executive Officer)
2018-03-20 2023-09-08 Address 6-16 BOX STREET, BROOKLYN, NY, 11222, 1076, USA (Type of address: Service of Process)
2013-10-07 2018-03-20 Address 10 BOX STREET, BROOKLYN, NY, 11222, 1076, USA (Type of address: Chief Executive Officer)
2013-10-07 2018-03-20 Address 10 BOX STREET, BROOKLYN, NY, 11222, 1076, USA (Type of address: Service of Process)
2013-10-07 2018-03-20 Address 10 BOX STREET, BROOKLYN, NY, 11222, 1076, USA (Type of address: Principal Executive Office)
1995-04-18 2013-10-07 Address 1133 MANHATTAN AVENUE, BROOKLYN, NY, 11222, 1076, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230908001168 2023-09-08 BIENNIAL STATEMENT 2023-09-01
220411000382 2022-04-11 BIENNIAL STATEMENT 2021-09-01
180320006129 2018-03-20 BIENNIAL STATEMENT 2017-09-01
131007002300 2013-10-07 BIENNIAL STATEMENT 2013-09-01
110920002712 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090827002008 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070907002323 2007-09-07 BIENNIAL STATEMENT 2007-09-01
051121002051 2005-11-21 BIENNIAL STATEMENT 2005-09-01
030919002143 2003-09-19 BIENNIAL STATEMENT 2003-09-01
010919002364 2001-09-19 BIENNIAL STATEMENT 2001-09-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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