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  5. NEW HACKENSACK AGENCY INC.

NEW HACKENSACK AGENCY INC.

Company Details

Name: NEW HACKENSACK AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1976 (48 years ago)
Entity Number: 416984
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: EXECUTIVE PARK, SUITE 9, 1207 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

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
NEW HACKENSACK AGENCY, INC. PROFIT SHARING PLAN 2013 141586837 2015-03-26 NEW HACKENSACK AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 8452970277
Plan sponsor’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing EDWIN SUGG
Role Employer/plan sponsor
Date 2015-03-26
Name of individual signing EDWIN SUGG
NEW HACKENSACK AGENCY, INC. PROFIT SHARING PLAN 2012 141586837 2014-02-12 NEW HACKENSACK AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 8452970277
Plan sponsor’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098

Signature of
Role Plan administrator
Date 2014-02-12
Name of individual signing EDWIN SUGG
Role Employer/plan sponsor
Date 2014-02-12
Name of individual signing EDWIN SUGG
NEW HACKENSACK AGENCY, INC. PROFIT SHARING PLAN 2011 141586837 2013-03-28 NEW HACKENSACK AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 8452970277
Plan sponsor’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098

Plan administrator’s name and address
Administrator’s EIN 141586837
Plan administrator’s name NEW HACKENSACK AGENCY, INC.
Plan administrator’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098
Administrator’s telephone number 8452970277

Signature of
Role Plan administrator
Date 2013-03-28
Name of individual signing EDWIN SUGG
Role Employer/plan sponsor
Date 2013-03-28
Name of individual signing EDWIN SUGG
NEW HACKENSACK AGENCY, INC. PROFIT SHARING PLAN 2010 141586837 2012-03-29 NEW HACKENSACK AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 8452970277
Plan sponsor’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098

Plan administrator’s name and address
Administrator’s EIN 141586837
Plan administrator’s name NEW HACKENSACK AGENCY, INC.
Plan administrator’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098
Administrator’s telephone number 8452970277

Signature of
Role Plan administrator
Date 2012-03-29
Name of individual signing EDWIN SUGG
Role Employer/plan sponsor
Date 2012-03-29
Name of individual signing EDWIN SUGG
NEW HACKENSACK AGENCY, INC. PROFIT SHARING PLAN 2009 141586837 2010-11-19 NEW HACKENSACK AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 524210
Sponsor’s telephone number 8452970277
Plan sponsor’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098

Plan administrator’s name and address
Administrator’s EIN 141586837
Plan administrator’s name NEW HACKENSACK AGENCY, INC.
Plan administrator’s address EXECUTIVE SQ STE 91207, WAPPINGERS FALLS, NY, 125904098
Administrator’s telephone number 8452970277

Signature of
Role Plan administrator
Date 2010-11-19
Name of individual signing EDWIN SUGG
Role Employer/plan sponsor
Date 2010-11-19
Name of individual signing EDWIN SUGG

Chief Executive Officer

Name Role Address
EDWIN J. SUGG Chief Executive Officer EXECUTIVE PARK, SUITE 9, 1207 ROUTE 9, WAPPPINGERS FALLS, NY, United States, 12590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent EXECUTIVE PARK, SUITE 9, 1207 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2000-11-27 2002-11-18 Address 2649 SOUTH ROAD, PO BOX 1730, POUGHKEEPSIE, NY, 12601, 0730, USA (Type of address: Principal Executive Office)
2000-11-27 2002-11-18 Address 2649 SOUTH ROAD, PO BOX 1730, POUGHKEEPSIE, NY, 12601, 0730, USA (Type of address: Service of Process)
2000-11-27 2002-11-18 Address 2649 SOUTH ROAD, PO BOX 1730, POUGHKEEPSIE, NY, 12601, 0730, USA (Type of address: Chief Executive Officer)
1993-02-12 2000-11-27 Address RIVERSIDE OFFICE PARK STE 102, 404 SOUTH RD PO BOX 1730, POUGHKEEPSIE, NY, 12601, 1730, USA (Type of address: Chief Executive Officer)
1993-02-12 2000-11-27 Address RIVERSIDE OFFICE PARK STE 102, 404 SOUTH RD PO BOX 1730, POUGHKEEPSIE, NY, 12601, 1730, USA (Type of address: Principal Executive Office)
1993-02-12 2000-11-27 Address RIVERSIDE OFFICE PARK STE 102, 404 SOUTH RD PO BOX 1730, POUGHKEEPSIE, NY, 12601, 1730, USA (Type of address: Service of Process)
1982-09-10 1993-02-12 Address PO BOX 215, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1976-12-07 1982-09-10 Address 297 MILL ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141201007191 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121211007199 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101209002562 2010-12-09 BIENNIAL STATEMENT 2010-12-01
20090219005 2009-02-19 ASSUMED NAME LLC INITIAL FILING 2009-02-19
081124003049 2008-11-24 BIENNIAL STATEMENT 2008-12-01
070122002783 2007-01-22 BIENNIAL STATEMENT 2006-12-01
050106002288 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021118002513 2002-11-18 BIENNIAL STATEMENT 2002-12-01
001127002723 2000-11-27 BIENNIAL STATEMENT 2000-12-01
981208002071 1998-12-08 BIENNIAL STATEMENT 1998-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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