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THE HEPWORTH GROUP INC.

THE HEPWORTH GROUP INC.

Company Details

Name:	THE HEPWORTH GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2014 (10 years ago)
Entity Number:	4631189
ZIP code:	14221
County:	Richmond
Place of Formation:	New York
Address:	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HEPWORTH GROUP, INC. 401(K) PROFIT SHARING PLAN

2022

471766303

2023-09-05

HEPWORTH GROUP, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-06-01
Business code	621610
Sponsor’s telephone number	9176709570
Plan sponsor’s address	20 GLEANDALE AVENUE, STATEN ISLAND, NY, 10304

Signature of

Role	Plan administrator
Date	2023-09-05
Name of individual signing	JOHN HEPWORTH

HEPWORTH GROUP, INC. 401(K) PROFIT SHARING PLAN

2021

471766303

2022-07-25

HEPWORTH GROUP, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-06-01
Business code	621610
Sponsor’s telephone number	9176709570
Plan sponsor’s address	20 GLEANDALE AVENUE, STATEN ISLAND, NY, 10304

Signature of

Role	Plan administrator
Date	2022-07-25
Name of individual signing	JOHN HEPWORTH

HEPWORTH GROUP, INC. 401(K) PROFIT SHARING PLAN

2020

471766303

2021-07-11

HEPWORTH GROUP, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-06-01
Business code	621610
Sponsor’s telephone number	9176709570
Plan sponsor’s address	20 GLEANDALE AVENUE, STATEN ISLAND, NY, 10304

Signature of

Role	Plan administrator
Date	2021-07-11
Name of individual signing	JOHN HEPWORTH

HEPWORTH GROUP, INC. 401(K) PROFIT SHARING PLAN

2019

471766303

2020-10-15

HEPWORTH GROUP, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-06-01
Business code	621610
Sponsor’s telephone number	9176709570
Plan sponsor’s address	20 GLENDALE AVENUE, STATEN ISLAND, NY, 10304

Signature of

Role	Plan administrator
Date	2020-10-15
Name of individual signing	JOHN HEPWORTH

HEPWORTH GROUP, INC. 401(K) PROFIT SHARING PLAN

2018

471766303

2019-10-11

HEPWORTH GROUP, INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-06-01
Business code	621610
Sponsor’s telephone number	9176709570
Plan sponsor’s address	20 GLEANDALE AVENUE, STATEN ISLAND, NY, 10304

Signature of

Role	Plan administrator
Date	2019-10-11
Name of individual signing	JOHN HEPWORTH

DOS Process Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

History

Start date	End date	Type	Value
2014-09-04	2016-03-18	Address	90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160318000442	2016-03-18	CERTIFICATE OF CHANGE (BY AGENT)	2016-03-18
140904010158	2014-09-04	CERTIFICATE OF INCORPORATION	2014-09-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State