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  5. SHEEHAN INTERNATIONAL GROUP INC.

SHEEHAN INTERNATIONAL GROUP INC.

Company Details

Name: SHEEHAN INTERNATIONAL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1998 (26 years ago)
Entity Number: 2299906
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 95 ANN STREET, NEWBURGH, NY, United States, 12550

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
INTERNATIONAL RETIREMENT PLAN 2012 141808462 2014-09-15 SHEEHAN INTERNATIONAL GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 541990
Sponsor’s telephone number 8455625546
Plan sponsor’s address 95 ANN STREET, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing DANIEL J. SHEEHAN
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing DANIEL J. SHEEHAN
INTERNATIONAL RETIREMENT PLAN 2011 141808462 2013-07-08 SHEEHAN INTERNATIONAL GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 541990
Sponsor’s telephone number 8455625546
Plan sponsor’s address 95 ANN STREET, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141808462
Plan administrator’s name SHEEHAN INTERNATIONAL GROUP, INC.
Plan administrator’s address 95 ANN STREET, NEWBURGH, NY, 12550
Administrator’s telephone number 8455625546

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DANIEL SHEEHAN
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing DANIEL SHEEHAN
INTERNATIONAL RETIREMENT PLAN 2010 141808462 2012-11-30 SHEEHAN INTERNATIONAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 541990
Sponsor’s telephone number 8455625546
Plan sponsor’s address 95 ANN STREET, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141808462
Plan administrator’s name SHEEHAN INTERNATIONAL GROUP, INC.
Plan administrator’s address 95 ANN STREET, NEWBURGH, NY, 12550
Administrator’s telephone number 8455625546

Signature of
Role Plan administrator
Date 2012-11-30
Name of individual signing DANIEL J. SHEEHAN
Role Employer/plan sponsor
Date 2012-11-30
Name of individual signing DANIEL J. SHEEHAN
INTERNATIONAL RETIREMENT PLAN 2009 141808462 2011-09-15 SHEEHAN INTERNATIONAL GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 541990
Sponsor’s telephone number 8455625546
Plan sponsor’s address 95 ANN STREET, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141808462
Plan administrator’s name SHEEHAN INTERNATIONAL GROUP, INC.
Plan administrator’s address 95 ANN STREET, NEWBURGH, NY, 12550
Administrator’s telephone number 8455625546

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing DANIEL J SHEEHAN
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing DANIEL J SHEEHAN

Chief Executive Officer

Name Role Address
DANIEL J SHEEHAN, JR Chief Executive Officer 95 ANN STREET, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 ANN STREET, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2000-09-11 2010-09-17 Address 18 SUSAN DR, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2000-09-11 2010-09-17 Address 18 SUSAN DR, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2000-09-11 2010-09-17 Address 18 SUSAN DR, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1998-09-22 2000-09-11 Address CORPORATE HEADQUARTERS, 18 SUSAN DRIVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100917002240 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080915002584 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060823002235 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041026002305 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020816002076 2002-08-16 BIENNIAL STATEMENT 2002-09-01
000911002833 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980922000568 1998-09-22 CERTIFICATE OF INCORPORATION 1998-09-22

Related by officers

THE CORPORATION

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Related by address

95 ANN STREET, NEWBURGH, NY, United States, 12550

28 WINDSOR HIGHWAY NEW WINDSOR NY LLC RAVO CORP. JADE ARTISTRY LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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