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D. HAUSER, INC.

D. HAUSER, INC.

Company Details

Name:	D. HAUSER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1947 (78 years ago)
Entity Number:	79887
ZIP code:	29926
County:	New York
Place of Formation:	New York
Address:	11 ivory gull pl, Hilton Head Island, SC, United States, 29926
Principal Address:	ONE CROSS ISLAND PLAZA, SUITE 204A, ROSEDALE, NY, United States, 11422

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

D. HAUSER, INC. 401K PROFIT SHARING PLAN

2012

135536053

2013-05-20

D. HAUSER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1984-01-01
Business code	488990
Plan sponsor’s address	P.O. BOX 545, SAGAPONACK, NY, 11962

Signature of

Role	Plan administrator
Date	2013-05-15
Name of individual signing	MICHAEL BONVISSUTO

Role	Employer/plan sponsor
Date	2013-05-15
Name of individual signing	MICHAEL BONVISSUTO

D. HAUSER, INC. 401K PROFIT SHARING PLAN

2011

135536053

2012-03-12

D. HAUSER, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1984-01-01
Business code	488990
Plan sponsor’s address	P.O. BOX 545, SAGAPONACK, NY, 11962

Plan administrator’s name and address

Administrator’s EIN	135536053
Plan administrator’s name	D. HAUSER, INC.
Plan administrator’s address	P.O. BOX 545, SAGAPONACK, NY, 11962

Signature of

Role	Plan administrator
Date	2012-03-15
Name of individual signing	MICHAEL BONVISSUTO

Role	Employer/plan sponsor
Date	2012-03-15
Name of individual signing	MICHAEL BONVISSUTO

Chief Executive Officer

Name	Role	Address
MICHAEL J BONVISSUTO	Chief Executive Officer	ONE CROSS ISLAND PLAZA, SUITE 204A, ROSEDALE, NY, United States, 11422

DOS Process Agent

Name	Role	Address
MICHAEL J. BONVISSUTO	DOS Process Agent	11 ivory gull pl, Hilton Head Island, SC, United States, 29926

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	ONE CROSS ISLAND PLAZA, SUITE 204A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2021-05-05	2023-08-07	Address	ONE CROSS ISLAND PLAZA, SUITE 204A, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2017-05-02	2023-08-07	Address	19 ELLIS CT, HILTON HEAD ISLAND, SC, 29926, USA (Type of address: Service of Process)
2007-06-04	2021-05-05	Address	ONE CROSS ISLAND PLAZA, SUITE 111B, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2007-06-04	2017-05-02	Address	708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-05-31	2007-06-04	Address	ONE CROSS ISLAND PLAZA STE 310, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2001-05-31	2007-06-04	Address	ONE CROSS ISLAND PLAZA STE 310, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2001-05-31	2007-06-04	Address	ONE CROSS ISLAND PLAZA STE 310, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
1992-12-03	2001-05-31	Address	182-23 150TH AVENUE, SPRINGFIELD GARDENS, NY, 11413, 4010, USA (Type of address: Principal Executive Office)
1992-12-03	2001-05-31	Address	182-23 150TH AVENUE, SPRINGFIELD GARDENS, NY, 11413, 4010, USA (Type of address: Chief Executive Officer)
1992-12-03	2001-05-31	Address	182-23 150TH AVENUE, SPRINGFIELD GARDENS, NY, 11413, 4010, USA (Type of address: Service of Process)
1981-02-11	1992-12-03	Address	1 WORLD TRADE CENTER, SUITE 1047, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1981-02-11	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-12-14	1981-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
1947-05-20	1970-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1947-05-20	1981-02-11	Address	24 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230807002113	2023-08-07	BIENNIAL STATEMENT	2023-05-01
210505060138	2021-05-05	BIENNIAL STATEMENT	2021-05-01
190502061016	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170502007892	2017-05-02	BIENNIAL STATEMENT	2017-05-01
130510006287	2013-05-10	BIENNIAL STATEMENT	2013-05-01
110607002844	2011-06-07	BIENNIAL STATEMENT	2011-05-01
090427002092	2009-04-27	BIENNIAL STATEMENT	2009-05-01
070604002598	2007-06-04	BIENNIAL STATEMENT	2007-05-01
050705002224	2005-07-05	BIENNIAL STATEMENT	2005-05-01
030506002321	2003-05-06	BIENNIAL STATEMENT	2003-05-01
010531002340	2001-05-31	BIENNIAL STATEMENT	2001-05-01
990527002556	1999-05-27	BIENNIAL STATEMENT	1999-05-01
970522002998	1997-05-22	BIENNIAL STATEMENT	1997-05-01
000044006841	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921203002427	1992-12-03	BIENNIAL STATEMENT	1992-05-01
901224000123	1990-12-24	CERTIFICATE OF MERGER	1990-12-31
B334360-5	1986-03-17	CERTIFICATE OF MERGER	1986-03-17
B164955-2	1984-11-27	ASSUMED NAME CORP INITIAL FILING	1984-11-27
A738531-4	1981-02-11	CERTIFICATE OF AMENDMENT	1981-02-11
A738530-4	1981-02-11	CERTIFICATE OF AMENDMENT	1981-02-11
874961-8	1970-12-14	CERTIFICATE OF AMENDMENT	1970-12-14
7017-104	1947-05-20	CERTIFICATE OF INCORPORATION	1947-05-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

D. HAUSER, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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