| Name: | HRL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2008 (17 years ago) |
| Entity Number: | 3678867 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-20 QUEENS BOULEVARD, APARTMENT 1J, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 104-20 QUEENS BLVD, 1J, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HRL MANAGEMENT CORP 401(K) PLAN | 2022 | 352342205 | 2023-07-25 | HRL MANAGEMENT CORP | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | MYRON YANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9174124258 |
| Plan sponsor’s address | 10420 QUEENS BLVD APT 1J, FOREST HILLS, NY, 113753601 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | MYRON YANG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9174124258 |
| Plan sponsor’s address | 10420 QUEENS BLVD APT 1J, FOREST HILLS, NY, 113753601 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | MYRON YANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9174124258 |
| Plan sponsor’s address | 104-20 QUEENS BLVD, #1J, FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | MYRON YANG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9174124258 |
| Plan sponsor’s address | 104-20 QUEENS BLVD, #1J, FOREST HILLS, NY, 11375 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2017-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9174124258 |
| Plan sponsor’s address | 104-20 QUEENS BLVD, #1J, FOREST HILLS, NY, 11375 |
| Name | Role | Address |
|---|---|---|
| HUA X. LEE | DOS Process Agent | 104-20 QUEENS BOULEVARD, APARTMENT 1J, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| HUA X LEE | Chief Executive Officer | 104-20 QUEENS BLVD, 1J, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-03 | 2017-08-29 | Address | 109-33 71ST ROAD, APT. 9A, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2014-06-06 | 2016-06-03 | Address | 109-33 71ST ROAD, 9A, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2014-06-06 | 2017-09-29 | Address | 109-33 71ST ROAD, 9A, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2012-04-05 | 2017-09-29 | Address | 90-20 55TH AVE, 1ST FLR, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2014-06-06 | Address | 104-20 QUEENS BLVD, 1J, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2012-04-05 | 2014-06-06 | Address | 90-20 55TH AVE, 1ST FLR, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2008-09-16 | 2012-04-05 | Address | 90-20 55TH AVE., 1ST FL., ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2008-06-02 | 2008-09-16 | Address | 105 NEW ENGLAND AVE., M6, SUMMIT, NJ, 07901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170929002027 | 2017-09-29 | AMENDMENT TO BIENNIAL STATEMENT | 2016-06-01 |
| 170829000428 | 2017-08-29 | CERTIFICATE OF AMENDMENT | 2017-08-29 |
| 160603007385 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606006802 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006327 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 120405002355 | 2012-04-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 080916000040 | 2008-09-16 | CERTIFICATE OF CHANGE | 2008-09-16 |
| 080602000373 | 2008-06-02 | CERTIFICATE OF INCORPORATION | 2008-06-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
