| Name: | J. HICKS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2017 (7 years ago) |
| Entity Number: | 5240683 |
| ZIP code: | 14221 |
| County: | Chenango |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 182 CASEY CHEESE FACTORY RD., SHERBURNE, NY, United States, 13460 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J HICKS CO LTD 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 823523813 | 2022-04-01 | J HICKS CO LTD | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-04-01 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| JOSHUA HICKS | Chief Executive Officer | 182 CASEY CHEESE FACTORY RD., SHERBURNE, NY, United States, 13460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 182 CASEY CHEESE FACTORY RD., SHERBURNE, NY, 13460, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-12-28 | Address | 182 CASEY CHEESE FACTORY RD., SHERBURNE, NY, 13460, USA (Type of address: Chief Executive Officer) |
| 2017-11-27 | 2023-12-28 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2017-11-27 | 2023-12-28 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-11-27 | 2023-12-28 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228001382 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 191127060246 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127010465 | 2017-11-27 | CERTIFICATE OF INCORPORATION | 2017-11-27 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
