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HUDSON RIVER MILLS, INC.

Company Details

Name: HUDSON RIVER MILLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1995 (29 years ago)
Entity Number: 1951136
ZIP code: 11735
County: Kings
Place of Formation: New York
Address: 245 ADAMS BLVD, FARMINGDALE, NY, United States, 11735

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
HUDSON RIVER MILLS, INC. 401K PLAN 2015 113280849 2016-06-13 HUDSON RIVER MILLS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423300
Sponsor’s telephone number 6317552271
Plan sponsor’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing CHRISTINE MARSHALL
HUDSON RIVER MILLS, INC. 401K PLAN 2014 113280849 2015-06-24 HUDSON RIVER MILLS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423300
Sponsor’s telephone number 6317552271
Plan sponsor’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing CHRISTINE MARSHALL
HUDSON RIVER MILLS, INC. 401K PLAN 2013 113280849 2014-06-13 HUDSON RIVER MILLS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423300
Sponsor’s telephone number 6317552271
Plan sponsor’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2014-06-13
Name of individual signing CHRISTINE MARSHALL
HUDSON RIVER MILLS, INC. 401K PLAN 2012 113280849 2013-09-13 HUDSON RIVER MILLS, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423300
Sponsor’s telephone number 6317552271
Plan sponsor’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2013-09-13
Name of individual signing CHRISTINE MARSHALL
HUDSON RIVER MILLS, INC. 401K PLAN 2012 113280849 2013-09-16 HUDSON RIVER MILLS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423300
Sponsor’s telephone number 6317552271
Plan sponsor’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2013-09-16
Name of individual signing CHRISTINE MARSHALL
HUDSON RIVER MILLS, INC. 401K PLAN 2011 113280849 2012-07-24 HUDSON RIVER MILLS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423300
Sponsor’s telephone number 6317552271
Plan sponsor’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113280849
Plan administrator’s name HUDSON RIVER MILLS, INC.
Plan administrator’s address 245 ADAMS BOULEVARD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6317552271

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing CHRISTINE MARSHALL

Chief Executive Officer

Name Role Address
THOMAS M LETOURNEAU Chief Executive Officer 245 ADAMS BLVD, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245 ADAMS BLVD, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2022-09-06 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-08-26 2016-12-23 Address 85 SARATOGA BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
1999-08-26 2016-12-23 Address 580 GILBERT ST, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
1997-09-05 2016-12-23 Address 85 SARATOGA BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
1997-09-05 1999-08-26 Address 85 SARATOGA BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
1997-09-05 1999-08-26 Address 85 SARATOGA BLVD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
1995-08-25 1997-09-05 Address P.O. BOX 080-374, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
1995-08-25 2022-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161223002021 2016-12-23 BIENNIAL STATEMENT 2015-08-01
010917002027 2001-09-17 BIENNIAL STATEMENT 2001-08-01
990826002151 1999-08-26 BIENNIAL STATEMENT 1999-08-01
970905002168 1997-09-05 BIENNIAL STATEMENT 1997-08-01
951101000230 1995-11-01 CERTIFICATE OF AMENDMENT 1995-11-01
950825000372 1995-08-25 CERTIFICATE OF INCORPORATION 1995-08-25

Date of last update: 04 Jan 2025

Sources: New York Secretary of State