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  5. H.I.S. HOLDINGS, INC.

H.I.S. HOLDINGS, INC.

Headquarter

Company Details

Name: H.I.S. HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2001 (24 years ago)
Entity Number: 2610785
ZIP code: 14150
County: Erie
Place of Formation: New York
Principal Address: C/O DEBORAH KANTOR, 51 LORNA LN, TONAWANDA, NY, United States, 14150
Address: 51 LORNA LN, TONAWANDA, NY, United States, 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of H.I.S. HOLDINGS, INC., FLORIDA F01000005286 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H. I. S. HOLDINGS, INC. CASH BALANCE PLAN 2013 161602417 2014-07-23 H. I. S. HOLDINGS, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. 401(K) PLAN 2013 161602417 2014-07-22 H. I. S. HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14217

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. CASH BALANCE PLAN 2013 161602417 2014-07-22 H. I. S. HOLDINGS, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. CASH BALANCE PLAN 2013 161602417 2014-07-03 H. I. S. HOLDINGS, INC. 5
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. 401(K) PLAN 2013 161602417 2014-03-14 H. I. S. HOLDINGS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14217

Signature of
Role Plan administrator
Date 2014-03-14
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-03-14
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. 401(K) PLAN 2012 161602417 2014-03-03 H. I. S. HOLDINGS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14217

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. CASH BALANCE PLAN 2012 161602417 2014-03-03 H. I. S. HOLDINGS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14150

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. CASH BALANCE PLAN 2011 161602417 2014-03-03 H. I. S. HOLDINGS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161602417
Plan administrator’s name H. I. S. HOLDINGS, INC.
Plan administrator’s address 51 LORNA LANE, TONAWANDA, NY, 14150
Administrator’s telephone number 7168778553

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. 401(K) PLAN 2011 161602417 2014-03-03 H. I. S. HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14217

Plan administrator’s name and address
Administrator’s EIN 161602417
Plan administrator’s name H. I. S. HOLDINGS, INC.
Plan administrator’s address 51 LORNA LANE, TONAWANDA, NY, 14217
Administrator’s telephone number 7168778553

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2014-03-03
Name of individual signing DEBORAH KANTOR
H. I. S. HOLDINGS, INC. CASH BALANCE PLAN 2010 161602417 2011-10-14 H. I. S. HOLDINGS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7168778553
Plan sponsor’s address 51 LORNA LANE, TONAWANDA, NY, 14150

Plan administrator’s name and address
Administrator’s EIN 161602417
Plan administrator’s name H. I. S. HOLDINGS, INC.
Plan administrator’s address 51 LORNA LANE, TONAWANDA, NY, 14150
Administrator’s telephone number 7168778553

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DEBORAH KANTOR
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing DEBORAH KANTOR

Chief Executive Officer

Name Role Address
DEBORAH A. KANTOR Chief Executive Officer 51 LORNA LANE, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
DEBORAH KANTOR DOS Process Agent 51 LORNA LN, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2009-01-23 2011-04-18 Address 2211 SHERIDAN DRIVE, STE 100, BUFFALO, NY, 14223, USA (Type of address: Principal Executive Office)
2007-02-23 2009-01-23 Address 2211 SHERIDAN DRIVE, STE 105, BUFFALO, NY, 14223, USA (Type of address: Principal Executive Office)
2003-02-21 2007-02-23 Address 3407 DELAWARE AVE / SUITE 225, BUFFALO, NY, 14217, USA (Type of address: Principal Executive Office)
2001-02-28 2011-04-18 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130308002538 2013-03-08 BIENNIAL STATEMENT 2013-02-01
110418002544 2011-04-18 BIENNIAL STATEMENT 2011-02-01
090123002382 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070223002612 2007-02-23 BIENNIAL STATEMENT 2007-02-01
030221002479 2003-02-21 BIENNIAL STATEMENT 2003-02-01
010228000002 2001-02-28 CERTIFICATE OF INCORPORATION 2001-02-28

Related by officers

DEBORAH KANTOR

GREENFIELD ANALYSTS LTD. PORTABELLO'S IN FLY CREEK, INC.

Related by address

51 LORNA LN, TONAWANDA, NY, United States, 14150

HEALTHCARE INTERVENTION ENTERPRISES, INC.

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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