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  5. W. D. HENRY & SONS, INC.

W. D. HENRY & SONS, INC.

Company Details

Name: W. D. HENRY & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1967 (58 years ago)
Entity Number: 209415
ZIP code: 14057
County: Erie
Place of Formation: New York
Address: 7189 GOWANDA STATE ROAD, EDEN, NY, United States, 14057
Principal Address: 7189 GOWANDA STATE RD., EDEN, NY, United States, 14057

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2020 160961270 2021-07-23 W.D. HENRY & SONS, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2019 160961270 2021-01-25 W.D. HENRY & SONS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2021-01-22
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2021-01-22
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2018 160961270 2020-01-15 W.D. HENRY & SONS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2019-12-27
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2019-12-27
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2017 160961270 2018-08-23 W.D. HENRY & SONS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2018-08-22
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2016 160961270 2017-10-12 W.D. HENRY & SONS, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2015 160961270 2016-12-28 W.D. HENRY & SONS, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2016-12-28
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2016-12-28
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2014 160961270 2015-08-12 W.D. HENRY & SONS, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2013 160961270 2014-12-30 W.D. HENRY & SONS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2014-12-29
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2014-12-29
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2012 160961270 2013-10-28 W.D. HENRY & SONS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing BETTE HENRY
W.D. HENRY & SONS, INC. PROFIT SHARING PLAN 2011 160961270 2012-11-07 W.D. HENRY & SONS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-01-01
Business code 111210
Sponsor’s telephone number 7166484673
Plan sponsor’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057

Plan administrator’s name and address
Administrator’s EIN 160961270
Plan administrator’s name W.D. HENRY & SONS, INC.
Plan administrator’s address 7189 GOWANDA STATE ROAD, EDEN, NY, 14057
Administrator’s telephone number 7166484673

Signature of
Role Plan administrator
Date 2012-10-31
Name of individual signing BETTE HENRY
Role Employer/plan sponsor
Date 2012-10-31
Name of individual signing BETTE HENRY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7189 GOWANDA STATE ROAD, EDEN, NY, United States, 14057

Chief Executive Officer

Name Role Address
MARK C HENRY Chief Executive Officer 7189 GOWANDA STATE RD., EDEN, NY, United States, 14057

Permits

Number Date End date Type Address
91058 No data No data Mined land permit Located 2,030 feet North of the intersection of Maine Street and Rt 426

History

Start date End date Type Value
1992-11-16 2008-01-04 Address 7159 N. MAIN STREET, EDEN, NY, 14057, 9642, USA (Type of address: Chief Executive Officer)
1992-11-16 2008-01-04 Address 7189 N. MAIN STREET, EDEN, NY, 14057, 9642, USA (Type of address: Principal Executive Office)
1992-11-16 2008-01-04 Address 7189 N. MAIN STREET, EDEN, NY, 14057, 9642, USA (Type of address: Service of Process)
1967-04-25 2016-02-11 Shares Share type: NO PAR VALUE, Number of shares: 800, Par value: 0
1967-04-25 1992-11-16 Address 7159 NORTH GOWANDA, STATE RD., EDEN, NY, 14057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160211000819 2016-02-11 CERTIFICATE OF AMENDMENT 2016-02-11
120127000438 2012-01-27 CERTIFICATE OF AMENDMENT 2012-01-27
080104003350 2008-01-04 BIENNIAL STATEMENT 2007-04-01
C248877-2 1997-06-20 ASSUMED NAME CORP INITIAL FILING 1997-06-20
930823002513 1993-08-23 BIENNIAL STATEMENT 1993-04-01
921116002615 1992-11-16 BIENNIAL STATEMENT 1992-04-01
615089-5 1967-04-25 CERTIFICATE OF INCORPORATION 1967-04-25

Related by officers

THE CORPORATION

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Related by address

7189 GOWANDA STATE ROAD, EDEN, NY, United States, 14057

HENRY REALTY ASSOCIATES, LLC RYMAR FREIGHT LINES LLC

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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