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H.M. HUGHES CO. INC.

Headquarter

Company Details

Name: H.M. HUGHES CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1927 (98 years ago)
Entity Number: 23288
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 323 EAST 65TH STREET, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of H.M. HUGHES CO. INC., CONNECTICUT 0073369 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H.M. HUGHES CO., INC. RETIREMENT PLAN 2023 130861890 2024-05-08 H.M. HUGHES CO., INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2022 130861890 2023-05-25 H.M. HUGHES CO., INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2021 130861890 2022-04-13 H.M. HUGHES CO., INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2020 130861890 2021-03-16 H.M. HUGHES CO., INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2019 130861890 2020-04-04 H.M. HUGHES CO., INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2018 130861890 2019-05-10 H.M. HUGHES CO., INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2017 130861890 2018-08-14 H.M. HUGHES CO., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2016 130861890 2017-04-13 H.M. HUGHES CO., INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2015 130861890 2016-04-15 H.M. HUGHES CO., INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863
H.M. HUGHES CO., INC. RETIREMENT PLAN 2014 130861890 2015-05-01 H.M. HUGHES CO., INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 2127727790
Plan sponsor’s address 323 E 65TH ST, NEW YORK, NY, 100656863

Chief Executive Officer

Name Role Address
VINCENT C. MASSINA Chief Executive Officer 323 EAST 65TH STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
H.M.HUGHES CO. INC. DOS Process Agent 323 EAST 65TH STREET, NEW YORK, NY, United States, 10065

Permits

Number Date End date Type Address
M022024256C62 2024-09-12 2024-12-15 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024256C61 2024-09-12 2024-12-15 OCCUPANCY OF ROADWAY AS STIPULATED EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024256C60 2024-09-12 2024-12-15 TEMPORARY PEDESTRIAN WALK EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M012024256B16 2024-09-12 2024-12-15 OPEN PROTECTED SIDEWALK FOR FOUNDATION EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024256C63 2024-09-12 2024-12-15 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024169C22 2024-06-17 2024-10-10 OCCUPANCY OF ROADWAY AS STIPULATED EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024169C21 2024-06-17 2024-10-10 TEMPORARY PEDESTRIAN WALK EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024169C24 2024-06-17 2024-10-10 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M022024169C23 2024-06-17 2024-10-10 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE
M012024162C33 2024-06-10 2024-09-25 OPEN PROTECTED SIDEWALK FOR FOUNDATION EAST 76 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET YORK AVENUE

History

Start date End date Type Value
2023-08-21 2023-08-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-08-21 2023-08-21 Shares Share type: PAR VALUE, Number of shares: 900, Par value: 100
2023-07-18 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 900, Par value: 100
2023-07-18 2023-08-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-07-18 2023-08-21 Shares Share type: PAR VALUE, Number of shares: 900, Par value: 100
2023-07-18 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-06-30 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-06-30 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 900, Par value: 100
2023-06-30 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2023-06-30 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 900, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
230104000364 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220127001386 2022-01-27 BIENNIAL STATEMENT 2022-01-27
150114006121 2015-01-14 BIENNIAL STATEMENT 2015-01-01
110124002533 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090120003251 2009-01-20 BIENNIAL STATEMENT 2009-01-01
050217002181 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030102002460 2003-01-02 BIENNIAL STATEMENT 2003-01-01
010322002603 2001-03-22 BIENNIAL STATEMENT 2001-01-01
990803000082 1999-08-03 CERTIFICATE OF AMENDMENT 1999-08-03
990120002365 1999-01-20 BIENNIAL STATEMENT 1999-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-15 No data EAST 76 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation NO TEMPORARY PEDESTRIAN WALK
2024-05-01 No data WEST 168 STREET, FROM STREET BROADWAY TO STREET FT WASHINGTON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Permanent sidewalk restoration in compliance
2023-07-26 No data EAST 76 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation D1B issued.
2023-06-30 No data WEST 112 STREET, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE No data Street Construction Inspections: Post-Audit Department of Transportation Foundation installed on sidewalk behind fence .
2023-04-29 No data WEST 112 STREET, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE No data Street Construction Inspections: Active Department of Transportation r/w open to traffic.
2023-04-22 No data EAST 76 STREET, FROM STREET 1 AVENUE TO STREET YORK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation D1B issued.
2023-03-15 No data OLCOTT STREET, FROM STREET 70 AVENUE TO STREET 71 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No work on permit.
2021-08-10 No data METROPOLITAN AVENUE, FROM STREET 70 DRIVE TO STREET 71 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation expansion joints was sealed
2021-08-10 No data OLCOTT STREET, FROM STREET 70 AVENUE TO STREET 71 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation expansion joints sealed
2021-06-22 No data METROPOLITAN AVENUE, FROM STREET 70 DRIVE TO STREET 71 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation All expansion joints required recessing and sealer. Between the sidewalk and curb also.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State