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  5. HOLDEN BROTHERS, P.C.

HOLDEN BROTHERS, P.C.

Company Details

Name: HOLDEN BROTHERS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 20 May 1983 (42 years ago)
Entity Number: 843298
ZIP code: 10601
County: Westchester
Place of Formation: New York
Principal Address: STEPHEN HOLDEN III, 124 COURT ST, WHITE PLAINS, NY, United States, 10601
Address: 124 COURT ST, WHITE PLAINS, NY, United States, 10601

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
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2023 133100971 2024-09-11 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing STEPHEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-11
Name of individual signing STEPHEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2022 133100971 2023-06-20 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing STEPHEN HOLDEN
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing STEPHEN HOLDEN
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2021 133100971 2022-05-26 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing STEPHEN HOLDEN
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing STEPHEN HOLDEN
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2020 133100971 2021-10-07 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing STEPHEN HOLDEN
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing STEPHEN HOLDEN
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2019 133100971 2020-10-07 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing STEPHEN HOLDEN
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing STEPHEN HOLDEN
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2018 133100971 2019-10-07 HOLDEN BROTHERS, P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing STEPHEN HOLDEN
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing STEPHEN HOLDEN
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2017 133100971 2018-10-09 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing STEPHEN HOLDEN, III
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing STEPHEN HOLDEN, III
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2016 133100971 2017-07-14 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing STEPHEN HOLDEN III
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2015 133100971 2016-08-18 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing STEPHEN HOLDEN III
HOLDEN BROTHERS, P.C. PROFIT SHARING PLAN 2014 133100971 2015-05-18 HOLDEN BROTHERS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 9149497940
Plan sponsor’s address 124 COURT STREET, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing STEPHEN HOLDEN III

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 COURT ST, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
STEPHEN HOLDEN III Chief Executive Officer 750 KING ST, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
1993-06-28 2011-05-27 Address 750 KING STREET, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1993-06-28 2011-05-27 Address STEPHEN HOLDEN, III, 124 COURT STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-06-28 2011-05-27 Address 124 COURT STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1983-05-20 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-05-20 1993-06-28 Address 124 COURT ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130515002282 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110527003057 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090529002437 2009-05-29 BIENNIAL STATEMENT 2009-05-01
070516002559 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050628002808 2005-06-28 BIENNIAL STATEMENT 2005-05-01
030425002677 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010508002034 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990511002116 1999-05-11 BIENNIAL STATEMENT 1999-05-01
970514002412 1997-05-14 BIENNIAL STATEMENT 1997-05-01
930628002606 1993-06-28 BIENNIAL STATEMENT 1993-05-01

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

124 COURT ST, WHITE PLAINS, NY, United States, 10601

UNIVERSAL CAPITAL MANAGEMENT, LLC NEDLOH ONE, INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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