| Name: | HERRICK HARDWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1953 (71 years ago) |
| Entity Number: | 92418 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 41 MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERRICK HARDWARE, INC. 401K/PROFIT SHARING PLAN & TRUST | 2014 | 111725849 | 2015-07-23 | HERRICK HARDWARE, INC. | 15 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | NOEL HARE, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 5162830026 |
| Plan sponsor’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | NOEL HARE, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 5162830026 |
| Plan sponsor’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
Plan administrator’s name and address
| Administrator’s EIN | 111725849 |
| Plan administrator’s name | HERRICK HARDWARE, INC. |
| Plan administrator’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
| Administrator’s telephone number | 5162830026 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | NOEL HARE, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 5162830026 |
| Plan sponsor’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
Plan administrator’s name and address
| Administrator’s EIN | 111725849 |
| Plan administrator’s name | HERRICK HARDWARE, INC. |
| Plan administrator’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
| Administrator’s telephone number | 5162830026 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-15 |
| Name of individual signing | NOEL HARE, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 5162830026 |
| Plan sponsor’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
Plan administrator’s name and address
| Administrator’s EIN | 111725849 |
| Plan administrator’s name | HERRICK HARDWARE, INC. |
| Plan administrator’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
| Administrator’s telephone number | 5162830026 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | NOEL HARE, JR. |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 5162830026 |
| Plan sponsor’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
Plan administrator’s name and address
| Administrator’s EIN | 111725849 |
| Plan administrator’s name | HERRICK HARDWARE, INC. |
| Plan administrator’s address | P.O. BOX 1401, 41 MAIN STREET, SOUTHAMPTON, NY, 119691401 |
| Administrator’s telephone number | 5162830026 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-06 |
| Name of individual signing | NOEL HARE, JR. |
| Name | Role | Address |
|---|---|---|
| NOEL HARE, JR. | Chief Executive Officer | PO BOX 1401, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| HERRICK HARDWARE, INC. | DOS Process Agent | 41 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | PO BOX 1401, SOUTHAMPTON, NY, 11969, 1401, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2023-10-02 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2023-10-02 | 2023-10-02 | Address | PO BOX 1401, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2023-10-02 | Address | 41 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2007-10-01 | 2019-10-08 | Address | PO BOX 1401, SOUTHAMPTON, NY, 11969, 1401, USA (Type of address: Service of Process) |
| 2007-10-01 | 2023-10-02 | Address | PO BOX 1401, SOUTHAMPTON, NY, 11969, 1401, USA (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2007-10-01 | Address | PO BOX 1401, SOUTHAMPTON, NY, 11969, 1401, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2007-10-01 | Address | 41 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 2003-10-06 | Address | PO BOX 1401, SOUTHAMPTON, NY, 11969, 1401, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002406 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014001200 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191008060596 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024006236 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006402 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006185 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002797 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002238 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001002582 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051122003140 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
