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  5. ENGELHARD HANOVIA, INC.

ENGELHARD HANOVIA, INC.

Company Details

Name: ENGELHARD HANOVIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1967 (58 years ago)
Entity Number: 206167
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 645 5TH AVE, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGELHARD HANOVIA INC 401(K) PLAN 2023 221615962 2024-08-16 ENGELHARD HANOVIA INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address PO BOX 1480, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2023 221615962 2024-06-18 ENGELHARD HANOVIA INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address PO BOX 1480, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2022 221615962 2023-06-13 ENGELHARD HANOVIA INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address PO BOX 1480, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2021 221615962 2022-07-12 ENGELHARD HANOVIA INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address PO BOX 1480, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2020 221615962 2021-07-12 ENGELHARD HANOVIA INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address PO BOX 1480, NEW YORK, NY, 100220000

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2019 221615962 2020-07-08 ENGELHARD HANOVIA INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address 645 5TH AVE RM 902, NEW YORK, NY, 100225930

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2018 221615962 2019-07-01 ENGELHARD HANOVIA INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address 645 5TH AVE RM 902, NEW YORK, NY, 100225930

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2017 221615962 2018-07-24 ENGELHARD HANOVIA INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address 645 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 100225930

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2016 221615962 2017-07-24 ENGELHARD HANOVIA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address 645 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 100225930

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing SURI GUGLIANI
ENGELHARD HANOVIA INC 401(K) PLAN 2015 221615962 2016-07-22 ENGELHARD HANOVIA INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-01-01
Business code 523900
Sponsor’s telephone number 2129352430
Plan sponsor’s address 645 FIFTH AVENUE, SUITE 712, NEW YORK, NY, 100225930

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SURI GUGLIANI

Chief Executive Officer

Name Role Address
ANTHONY J GOSTKOWSKI Chief Executive Officer 645 5TH AVE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 645 5TH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-12-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-01-13 2002-06-13 Address SALLY E A PINGREE, 645 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-01-13 2002-06-13 Address 645 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-15 1994-01-13 Address % ENGELHARD HANOVIA, INC, 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-15 1994-01-13 Address 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-15 2002-06-13 Address 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-10-01 1993-03-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-01 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1967-01-19 1986-10-01 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-01-19 1986-10-01 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-2619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070228002493 2007-02-28 BIENNIAL STATEMENT 2007-01-01
050216002235 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030103002507 2003-01-03 BIENNIAL STATEMENT 2003-01-01
020613002132 2002-06-13 BIENNIAL STATEMENT 2001-01-01
991209000952 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
990121002147 1999-01-21 BIENNIAL STATEMENT 1999-01-01
970324002489 1997-03-24 BIENNIAL STATEMENT 1997-01-01
C223154-2 1995-05-19 ASSUMED NAME CORP INITIAL FILING 1995-05-19
940113002335 1994-01-13 BIENNIAL STATEMENT 1994-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

645 5TH AVE, NEW YORK, NY, United States, 10022

BLUEBELL HOLDINGS CORP. GRANAWAY MANAGEMENT COMPANY, INC. NAMROK HOLDING CO., INC. SCHAFER/CULLEN CAPITAL MANAGEMENT, INC. ARVIC REALTY CORP. THE JAY CHIAT FOUNDATION, INC. THE PERFORMANCE COMMUNICATIONS CREATIVE GROUP, INC. TRUNDLE & COMPANY, INC. UNITED TITLE ABSTRACT CORPORATION

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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