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HARRY M. TOUHEY & ASSOCIATES, INC.

Company Details

Name: HARRY M. TOUHEY & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1953 (71 years ago)
Date of dissolution: 28 Dec 2010
Entity Number: 91837
ZIP code: 14456
County: Ontario
Place of Formation: New York
Address: 226 CASTLE STREET, GENEVA, NY, United States, 14456

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRY M. TOUHEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2011 160773990 2012-07-23 HARRY M. TOUHEY & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-07-01
Business code 524210
Sponsor’s telephone number 3157891510
Plan sponsor’s address 226 CASTLE STREET, GENEVA, NY, 144562312

Plan administrator’s name and address

Administrator’s EIN 160773990
Plan administrator’s name HARRY M. TOUHEY & ASSOCIATES, INC.
Plan administrator’s address 226 CASTLE STREET, GENEVA, NY, 144562312
Administrator’s telephone number 3157891510

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing KATHRYN VEDORA
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing KATHRYN VEDORA
HARRY M. TOUHEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2010 160773990 2011-10-19 HARRY M. TOUHEY & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-07-01
Business code 524210
Sponsor’s telephone number 3157891510
Plan sponsor’s address 226 CASTLE STREET, GENEVA, NY, 144562312

Plan administrator’s name and address

Administrator’s EIN 160773990
Plan administrator’s name HARRY M. TOUHEY & ASSOCIATES, INC.
Plan administrator’s address 226 CASTLE STREET, GENEVA, NY, 144562312
Administrator’s telephone number 3157891510

Signature of

Role Plan administrator
Date 2011-10-19
Name of individual signing HARRY TOUHEY
Role Employer/plan sponsor
Date 2011-10-19
Name of individual signing HARRY TOUHEY
HARRY M. TOUHEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2009 160773990 2010-11-04 HARRY M. TOUHEY & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1982-07-01
Business code 524210
Sponsor’s telephone number 3157891510
Plan sponsor’s address 226 CASTLE STREET, GENEVA, NY, 144562312

Plan administrator’s name and address

Administrator’s EIN 160773990
Plan administrator’s name HARRY M. TOUHEY & ASSOCIATES, INC.
Plan administrator’s address 226 CASTLE STREET, GENEVA, NY, 144562312
Administrator’s telephone number 3157891510

Signature of

Role Plan administrator
Date 2010-11-03
Name of individual signing HARRY TOUHEY
Role Employer/plan sponsor
Date 2010-11-03
Name of individual signing HARRY TOUHEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 CASTLE STREET, GENEVA, NY, United States, 14456

Chief Executive Officer

Name Role Address
HARRY J. TOUHEY Chief Executive Officer 128 MAXWELL AVENUE, GENEVA, NY, United States, 14456

History

Start date End date Type Value
1993-09-15 2007-08-02 Address 128 MAXWELL AVENUE, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
1953-07-09 1993-09-15 Address NO STREET ADDRESS STATED, GENEVA, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101228000006 2010-12-28 CERTIFICATE OF DISSOLUTION 2010-12-28
090707002532 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070802002699 2007-08-02 BIENNIAL STATEMENT 2007-07-01
050823002364 2005-08-23 BIENNIAL STATEMENT 2005-07-01
030717002455 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010709002404 2001-07-09 BIENNIAL STATEMENT 2001-07-01
990803002067 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970716002459 1997-07-16 BIENNIAL STATEMENT 1997-07-01
930915002290 1993-09-15 BIENNIAL STATEMENT 1993-07-01
B022839-2 1983-09-23 ASSUMED NAME CORP INITIAL FILING 1983-09-23

Date of last update: 22 Dec 2024

Sources: New York Secretary of State