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HERMANITE CORPORATION

HERMANITE CORPORATION

Company Details

Name:	HERMANITE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1967 (57 years ago)
Entity Number:	217665
ZIP code:	02038
County:	Nassau
Place of Formation:	New York
Address:	157 GROVE STREET UNIT 70, UNIT 70, FRANKLIN, MA, United States, 02038
Principal Address:	157 GROVE STREET UNIT 70, FRANKLIN, MA, United States, 02038

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

HERMANITE CORPORATION PROFIT SHARING PLAN

2015

112145945

2016-09-30

HERMANITE CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1976-01-01
Business code	332210
Sponsor’s telephone number	5166213100
Plan sponsor’s address	480 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of

Role	Plan administrator
Date	2016-09-30
Name of individual signing	ROBERT WHITON

Role	Employer/plan sponsor
Date	2016-09-30
Name of individual signing	ROBERT WHITON

HERMANITE CORPORATION PROFIT SHARING PLAN

2014

112145945

2015-09-03

HERMANITE CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1976-01-01
Business code	332210
Sponsor’s telephone number	5166213100
Plan sponsor’s address	50 SEAVIEW BOULEVARD, PORT WASHINGTON, NY, 11050

Signature of

Role	Plan administrator
Date	2015-09-03
Name of individual signing	DORI BECKHARD

Role	Employer/plan sponsor
Date	2015-09-03
Name of individual signing	DORI BECKHARD

Chief Executive Officer

Name	Role	Address
ROBERT WHITON	Chief Executive Officer	157 GROVE STREET UNIT 70, FRANKLIN, MA, United States, 02038

DOS Process Agent

Name	Role	Address
HERMANITE CORPORATION	DOS Process Agent	157 GROVE STREET UNIT 70, UNIT 70, FRANKLIN, MA, United States, 02038

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	157 GROVE STREET UNIT 70, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-05	Address	157 GROVE STREET UNIT 70, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01	2023-12-05	Address	157 GROVE STREET UNIT 70, UNIT 70, FRANKLIN, MA, 02038, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	157 GROVE STREET UNIT 70, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2016-08-15	2023-03-01	Address	157 GROVE STREET UNIT 70, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2016-07-11	2023-03-01	Address	157 GROVE STREET, UNIT 70, FRANKLIN, MA, 02038, USA (Type of address: Service of Process)
2015-07-01	2016-08-15	Address	480 FOREST AVENUE, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2015-07-01	2016-07-11	Address	480 FOREST AVENUE, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2015-07-01	2016-08-15	Address	480 FOREST AVENUE, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
2009-12-22	2015-07-01	Address	50 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2007-12-18	2009-12-22	Address	50 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1995-02-08	2007-12-18	Address	50 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050, 7000, USA (Type of address: Principal Executive Office)
1995-02-08	2015-07-01	Address	PO BOX 7000, PORT WASHINGTON, NY, 11050, 7000, USA (Type of address: Chief Executive Officer)
1995-02-08	2015-07-01	Address	PO BOX 7000, PORT WASHINGTON, NY, 11050, 7000, USA (Type of address: Service of Process)
1967-12-27	1995-02-08	Address	PO BOX 349, GREAT NECK, NY, USA (Type of address: Service of Process)
1967-12-27	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231205002655	2023-12-05	BIENNIAL STATEMENT	2023-12-01
230301000949	2023-03-01	BIENNIAL STATEMENT	2021-12-01
200304060864	2020-03-04	BIENNIAL STATEMENT	2019-12-01
171201006205	2017-12-01	BIENNIAL STATEMENT	2017-12-01
160815002037	2016-08-15	AMENDMENT TO BIENNIAL STATEMENT	2015-12-01
160711000325	2016-07-11	CERTIFICATE OF CHANGE	2016-07-11
151204006194	2015-12-04	BIENNIAL STATEMENT	2015-12-01
150701007092	2015-07-01	BIENNIAL STATEMENT	2013-12-01
120105003015	2012-01-05	BIENNIAL STATEMENT	2011-12-01
091222002506	2009-12-22	BIENNIAL STATEMENT	2009-12-01
071218003294	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060119002707	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031204002361	2003-12-04	BIENNIAL STATEMENT	2003-12-01
011211002480	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000119002809	2000-01-19	BIENNIAL STATEMENT	1999-12-01
980112002856	1998-01-12	BIENNIAL STATEMENT	1997-12-01
C223665-2	1995-06-07	ASSUMED NAME CORP INITIAL FILING	1995-06-07
950208002206	1995-02-08	BIENNIAL STATEMENT	1993-12-01
656064-4	1967-12-27	CERTIFICATE OF INCORPORATION	1967-12-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

HERMANITE CORPORATION

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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