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ROY HERZL, INC.

Company Details

Name: ROY HERZL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1975 (49 years ago)
Date of dissolution: 29 Oct 2018
Entity Number: 377174
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-575-8370

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADP MASTER PROFIT SHARING PLAN AS ADOPTED BY ROY HERZL, INC. 2013 132830023 2014-09-30 ROY HERZL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 423940
Sponsor’s telephone number 2125758370
Plan sponsor’s address 15 WEST 47 STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2014-09-30
Name of individual signing MICHAEL HITCHINGS
ADP MASTER PROFIT SHARING PLAN AS ADOPTED BY ROY HERZL, INC. 2012 132830023 2013-04-26 ROY HERZL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 423940
Sponsor’s telephone number 2125758370
Plan sponsor’s address 15 WEST 47 STREET, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2013-04-26
Name of individual signing MICHAEL HITCHINGS
ADP MASTER PROFIT SHARING PLAN AS ADOPTED BY ROY HERZL, INC. 2011 132830023 2012-09-25 ROY HERZL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 423940
Sponsor’s telephone number 2125758370
Plan sponsor’s address 15 WEST 47 STREET, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132830023
Plan administrator’s name ROY HERZL, INC.
Plan administrator’s address 15 WEST 47 STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2125758370

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing MICHAEL HITCHINGS
ADP MASTER PROFIT SHARING PLAN AS ADOPTED BY ROY HERZL, INC. 2010 132830023 2011-07-18 ROY HERZL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 423940
Sponsor’s telephone number 2125758370
Plan sponsor’s address 15 WEST 47 STREET, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132830023
Plan administrator’s name ROY HERZL, INC.
Plan administrator’s address 15 WEST 47 STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2125758370

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing MICHAEL HITCHINGS
ADP MASTER PROFIR SHARING PLAN AS ADOPTED BY ROY HERZL, INC. 2009 132830023 2010-09-16 ROY HERZL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 423940
Sponsor’s telephone number 2125758370
Plan sponsor’s mailing address 15 WEST 47 STREET, NEW YORK, NY, 10036
Plan sponsor’s address 15 WEST 47 STREET, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 132830023
Plan administrator’s name ROY HERZL, INC.
Plan administrator’s address 15 WEST 47 STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2125758370

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing MICHAEL HITCHINGS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ROY S. HERZL Chief Executive Officer 15 WEST 47TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
0926526-DCA Inactive Business 2003-07-17 2017-07-31

History

Start date End date Type Value
1975-08-13 2014-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-08-13 1995-05-04 Address 15 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181029000193 2018-10-29 CERTIFICATE OF DISSOLUTION 2018-10-29
140616000795 2014-06-16 CERTIFICATE OF AMENDMENT 2014-06-16
110908002753 2011-09-08 BIENNIAL STATEMENT 2011-08-01
090903002142 2009-09-03 BIENNIAL STATEMENT 2009-08-01
070824003112 2007-08-24 BIENNIAL STATEMENT 2007-08-01
20070329050 2007-03-29 ASSUMED NAME CORP INITIAL FILING 2007-03-29
051102003026 2005-11-02 BIENNIAL STATEMENT 2005-08-01
030806002660 2003-08-06 BIENNIAL STATEMENT 2003-08-01
010913002280 2001-09-13 BIENNIAL STATEMENT 2001-08-01
990819002364 1999-08-19 BIENNIAL STATEMENT 1999-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-23 No data 15 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2113477 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
1393751 RENEWAL INVOICED 2013-07-01 340 Secondhand Dealer General License Renewal Fee
1393762 CNV_TFEE INVOICED 2013-07-01 8.470000267028809 WT and WH - Transaction Fee
1393752 RENEWAL INVOICED 2011-07-20 340 Secondhand Dealer General License Renewal Fee
1393753 CNV_TFEE INVOICED 2011-07-20 8.470000267028809 WT and WH - Transaction Fee
1393755 RENEWAL INVOICED 2009-07-14 340 Secondhand Dealer General License Renewal Fee
1393754 CNV_TFEE INVOICED 2009-07-14 6.800000190734863 WT and WH - Transaction Fee
1393756 RENEWAL INVOICED 2007-06-28 340 Secondhand Dealer General License Renewal Fee
1393757 RENEWAL INVOICED 2005-06-28 340 Secondhand Dealer General License Renewal Fee
1393758 RENEWAL INVOICED 2003-07-21 340 Secondhand Dealer General License Renewal Fee

Date of last update: 25 Jan 2025

Sources: New York Secretary of State