Search icon

HEADLEE MANAGEMENT CORP.

Company Details

Name: HEADLEE MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1969 (55 years ago)
Entity Number: 279667
ZIP code: 12550
County: Ulster
Place of Formation: New York
Address: 1450 RTE 300, STE 204, 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
HEADLEE MANAGEMENT CORP. 401K PLAN 2012 141510315 2013-03-06 HEADLEE MANAGEMENT CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Signature of

Role Plan administrator
Date 2013-03-06
Name of individual signing LAURA WAGNER
HEADLEE MANAGEMENT CORP. 401K PLAN 2012 141510315 2013-10-29 HEADLEE MANAGEMENT CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Signature of

Role Plan administrator
Date 2013-10-29
Name of individual signing MARK TULIS
HEADLEE MANAGEMENT CORP. 401K PLAN 2011 141510315 2012-04-24 HEADLEE MANAGEMENT CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Plan administrator’s name and address

Administrator’s EIN 141510315
Plan administrator’s name HEADLEE MANAGEMENT CORP.
Plan administrator’s address P.O. BOX 10150, NEWBURGH, NY, 12552
Administrator’s telephone number 8455665225

Signature of

Role Plan administrator
Date 2012-04-24
Name of individual signing LAURA WAGNER
HEADLEE MANAGEMENT CORP. 401K PLAN 2010 141510315 2011-09-15 HEADLEE MANAGEMENT CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 812990
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Plan administrator’s name and address

Administrator’s EIN 141510315
Plan administrator’s name HEADLEE MANAGEMENT CORP.
Plan administrator’s address P.O. BOX 10150, NEWBURGH, NY, 12552
Administrator’s telephone number 8455665225

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing LAURA WAGNER
HEADLEE MANAGEMENT CORP. 401K PLAN 2009 141510315 2010-10-06 HEADLEE MANAGEMENT CORP. 57
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Plan administrator’s name and address

Administrator’s EIN 141510315
Plan administrator’s name HEADLEE MANAGEMENT CORP.
Plan administrator’s address P.O. BOX 10150, NEWBURGH, NY, 12552
Administrator’s telephone number 8455665225

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing FRANK HARRISON
HEADLEE MANAGEMENT CORP. 401K PLAN 2009 141510315 2010-10-09 HEADLEE MANAGEMENT CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Plan administrator’s name and address

Administrator’s EIN 141510315
Plan administrator’s name HEADLEE MANAGEMENT CORP.
Plan administrator’s address P.O. BOX 10150, NEWBURGH, NY, 12552
Administrator’s telephone number 8455665225

Signature of

Role Plan administrator
Date 2010-10-09
Name of individual signing FRANK HARRISON
HEADLEE MANAGEMENT CORP. 401K PLAN 2009 141510315 2010-10-09 HEADLEE MANAGEMENT CORP. 57
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Sponsor’s telephone number 8455665225
Plan sponsor’s address P.O. BOX 10150, NEWBURGH, NY, 12552

Plan administrator’s name and address

Administrator’s EIN 141510315
Plan administrator’s name HEADLEE MANAGEMENT CORP.
Plan administrator’s address P.O. BOX 10150, NEWBURGH, NY, 12552
Administrator’s telephone number 8455665225

Signature of

Role Plan administrator
Date 2010-10-09
Name of individual signing FRANK HARRISON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1450 RTE 300, STE 204, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
THOMAS N THURBER Chief Executive Officer 1450 RTE 300, STE 204, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2000-06-16 2010-06-18 Address 257 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2000-06-16 2010-06-18 Address 257 ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2000-06-16 2010-06-18 Address 257 RUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1969-07-15 2000-06-16 Address 12 ARTHUR LANE, SAUGERTIES, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100618002366 2010-06-18 BIENNIAL STATEMENT 2009-07-01
050927002147 2005-09-27 BIENNIAL STATEMENT 2005-07-01
030808002345 2003-08-08 BIENNIAL STATEMENT 2003-07-01
010713002802 2001-07-13 BIENNIAL STATEMENT 2001-07-01
C302143-2 2001-05-08 ASSUMED NAME LLC INITIAL FILING 2001-05-08
000616002122 2000-06-16 BIENNIAL STATEMENT 1999-07-01
812136-6 1970-02-03 CERTIFICATE OF AMENDMENT 1970-02-03
770137-4 1969-07-15 CERTIFICATE OF INCORPORATION 1969-07-15

Date of last update: 21 Dec 2024

Sources: New York Secretary of State