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H. E. P. MATERIALS CORP.

Company Details

Name: H. E. P. MATERIALS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1965 (59 years ago)
Entity Number: 193691
ZIP code: 13165
County: Seneca
Place of Formation: New York
Principal Address: 446 WATERLOO-GENEVA RD, WATERLOO, NY, United States, 13165
Address: 446 WATERLOO-GENEA RD, WATERLOO, NY, United States, 13165

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H.E.P. MATERIALS CORP. 401(K) PROFIT SHARING PLAN 2012 160912572 2013-09-27 H.E.P. MATERIALS CORP. 161
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 444190
Sponsor’s telephone number 3157897555
Plan sponsor’s mailing address 446 WATERLOO GENEVA RD, WATERLOO, NY, 13165
Plan sponsor’s address 446 WATERLOO GENEVA RD, WATERLOO, NY, 13165

Plan administrator’s name and address

Administrator’s EIN 160912572
Plan administrator’s name H.E.P. MATERIALS CORP.
Plan administrator’s address 446 WATERLOO GENEVA RD, WATERLOO, NY, 13165
Administrator’s telephone number 3157897555

Number of participants as of the end of the plan year

Active participants 156
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-27
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature
H.E.P. MATERIALS CORP. 401(K) PROFIT SHARING PLAN 2011 160912572 2012-08-02 H.E.P. MATERIALS CORP. 180
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-01-01
Business code 444190
Sponsor’s telephone number 3157897555
Plan sponsor’s mailing address 446 WATERLOO GENEVA RD, WATERLOO, NY, 13165
Plan sponsor’s address 446 WATERLOO GENEVA RD, WATERLOO, NY, 13165

Plan administrator’s name and address

Administrator’s EIN 160912572
Plan administrator’s name H.E.P. MATERIALS CORP.
Plan administrator’s address 446 WATERLOO GENEVA RD, WATERLOO, NY, 13165
Administrator’s telephone number 3157897555

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-02
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature
H.E.P. MATERIALS CORP. 401(K) PROFIT SHARING PLAN 2010 160912572 2011-10-14 H.E.P. MATERIALS CORP. 158
Three-digit plan number (PN) 002
Effective date of plan 2005-10-21
Business code 423700
Sponsor’s telephone number 3157897555
Plan sponsor’s mailing address 446 WATERLOO GENEVA ROAD, WATERLOO, NY, 13165
Plan sponsor’s address 446 WATERLOO GENEVA ROAD, WATERLOO, NY, 13165

Plan administrator’s name and address

Administrator’s EIN 160912572
Plan administrator’s name H.E.P. MATERIALS CORP.
Plan administrator’s address 446 WATERLOO GENEVA ROAD, WATERLOO, NY, 13165
Administrator’s telephone number 3157897555

Number of participants as of the end of the plan year

Active participants 160
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature
H.E.P. MATERIALS CORP. 401(K) PROFIT SHARING PLAN 2010 160912572 2011-10-14 H.E.P. MATERIALS CORP. 158
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-10-21
Business code 423700
Sponsor’s telephone number 3157897555
Plan sponsor’s mailing address 446 WATERLOO GENEVA ROAD, WATERLOO, NY, 13165
Plan sponsor’s address 446 WATERLOO GENEVA ROAD, WATERLOO, NY, 13165

Plan administrator’s name and address

Administrator’s EIN 160912572
Plan administrator’s name H.E.P. MATERIALS CORP.
Plan administrator’s address 446 WATERLOO GENEVA ROAD, WATERLOO, NY, 13165
Administrator’s telephone number 3157897555

Number of participants as of the end of the plan year

Active participants 160
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature
H.E.P. MATERIALS CORP. 2009 160912572 2010-10-15 H.E.P. MATERIALS CORP. 163
Three-digit plan number (PN) 002
Effective date of plan 2005-10-21
Business code 423700
Sponsor’s telephone number 3157897555
Plan sponsor’s mailing address 446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165
Plan sponsor’s address 446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165

Plan administrator’s name and address

Administrator’s EIN 160912572
Plan administrator’s name H.E.P. MATERIALS CORP.
Plan administrator’s address 446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165
Administrator’s telephone number 3157897555

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature
H.E.P. MATERIALS CORP. 2009 160912572 2010-10-15 H.E.P. MATERIALS CORP. 163
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-10-21
Business code 423700
Sponsor’s telephone number 3157897555
Plan sponsor’s mailing address 446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165
Plan sponsor’s address 446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165

Plan administrator’s name and address

Administrator’s EIN 160912572
Plan administrator’s name H.E.P. MATERIALS CORP.
Plan administrator’s address 446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165
Administrator’s telephone number 3157897555

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN KRUEGER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JOHN J KRUEGER Chief Executive Officer 446 WATERLOO-GENEVA RD, WATERLOO, NY, United States, 13165

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 446 WATERLOO-GENEA RD, WATERLOO, NY, United States, 13165

History

Start date End date Type Value
1997-12-08 2014-01-09 Address 0446 WATERLOO-GENEVA RD, WATERLOO, NY, 13165, 1240, USA (Type of address: Service of Process)
1997-12-08 2014-01-09 Address 0446 WATERLOO-GENEVA RD, WATERLOO, NY, 13165, 1240, USA (Type of address: Chief Executive Officer)
1997-12-08 2014-01-09 Address 0446 WATERLOO-GENEVA RD, WATERLOO, NY, 13165, 1240, USA (Type of address: Principal Executive Office)
1993-12-15 1997-12-08 Address 0446 WATERLOO-GENEVA ROAD, WATERLOO, NY, 13165, 1240, USA (Type of address: Principal Executive Office)
1993-10-07 1997-12-08 Address 0446 WATERLOO-GENEVA ROAD, PRESIDENT, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
1993-01-29 1997-12-08 Address 200 GREYWIG RD. #310, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
1993-01-29 1993-12-15 Address 1902 ROUTE 14 NORTH, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
1993-01-29 1993-10-07 Address 1902 ROUTE 14 NORTH, GENEVA, NY, 14456, USA (Type of address: Service of Process)
1991-12-11 1993-01-29 Address 1902 ROUTE 14 NORTH, GENEVA, NY, 14456, USA (Type of address: Service of Process)
1965-12-23 1991-12-11 Address 53 E. MAIN STREET, PHELPS, NY, 14532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211202003029 2021-12-02 BIENNIAL STATEMENT 2021-12-02
180914006141 2018-09-14 BIENNIAL STATEMENT 2017-12-01
170331006122 2017-03-31 BIENNIAL STATEMENT 2015-12-01
20160526059 2016-05-26 ASSUMED NAME CORP INITIAL FILING 2016-05-26
140109002295 2014-01-09 BIENNIAL STATEMENT 2013-12-01
111220002153 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091230002345 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071231000268 2007-12-31 CERTIFICATE OF MERGER 2007-12-31
071227002036 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060125002011 2006-01-25 BIENNIAL STATEMENT 2005-12-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State