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  5. NORTH HILL GARDEN DESIGN, INC.

NORTH HILL GARDEN DESIGN, INC.

Company Details

Name: NORTH HILL GARDEN DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1985 (39 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1035072
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 100 JERICHO TPKE, WESTBURY, NY, United States, 11590

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
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLAN 2017 112768635 2019-01-07 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P. O. BOX 327, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2019-01-04
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLAN 2016 112768635 2018-03-05 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P. O. BOX 327, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2018-03-02
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLAN 2015 112768635 2017-07-17 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P. O. BOX 327, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLAN 2014 112768635 2016-07-12 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P. O. BOX 327, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLAN 2013 112768635 2015-07-14 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P.O. BOX 327, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing BRIAN WHITNEY
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLA 2012 112768635 2014-07-09 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P.O. BOX 327, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLA 2011 112768635 2013-07-09 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P.O. BOX 327, OLD WESTBURY, NY, 11568

Plan administrator’s name and address
Administrator’s EIN 112768635
Plan administrator’s name NORTH HILL GARDEN DESIGN, INC.
Plan administrator’s address P.O. BOX 327, OLD WESTBURY, NY, 11568
Administrator’s telephone number 5163331629

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLA 2010 112768635 2012-04-25 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P.O. BOX 327, OLD WESTBURY, NY, 11568

Plan administrator’s name and address
Administrator’s EIN 112768635
Plan administrator’s name NORTH HILL GARDEN DESIGN, INC.
Plan administrator’s address P.O. BOX 327, OLD WESTBURY, NY, 11568
Administrator’s telephone number 5163331629

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing BRIAN WHITNEY
NORTH HILL GARDEN DESIGN, INC. PROFIT SHARING PLA 2009 112768635 2011-06-28 NORTH HILL GARDEN DESIGN, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-10-01
Business code 541400
Sponsor’s telephone number 5163331629
Plan sponsor’s address P.O. BOX 327, OLD WESTBURY, NY, 11568

Plan administrator’s name and address
Administrator’s EIN 112768635
Plan administrator’s name NORTH HILL GARDEN DESIGN, INC.
Plan administrator’s address P.O. BOX 327, OLD WESTBURY, NY, 11568
Administrator’s telephone number 5163331629

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing BRIAN WHITNEY

Chief Executive Officer

Name Role Address
ANTHONY J. LEPSIS Chief Executive Officer BOX 327, OLD WESTBURY, NY, United States, 11568

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 JERICHO TPKE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
1995-06-26 2003-10-07 Address 100 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1995-06-26 2003-10-07 Address 100 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1985-10-25 1995-06-26 Address 100 JERICHO TNPKE, WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2100881 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
111109002599 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091125002222 2009-11-25 BIENNIAL STATEMENT 2009-10-01
071024002236 2007-10-24 BIENNIAL STATEMENT 2007-10-01
051202002517 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031007002192 2003-10-07 BIENNIAL STATEMENT 2003-10-01
991116002273 1999-11-16 BIENNIAL STATEMENT 1999-10-01
971007002364 1997-10-07 BIENNIAL STATEMENT 1997-10-01
950626002352 1995-06-26 BIENNIAL STATEMENT 1993-10-01
B281513-3 1985-10-25 CERTIFICATE OF INCORPORATION 1985-10-25

Related by officers

THE CORPORATION

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Related by address

100 JERICHO TPKE, WESTBURY, NY, United States, 11590

BALTIC ELEVATOR COMPANY INC. HICKS NURSERIES, INC. HN HOLDINGS, INC. SILVER SPURS HORSE TRANSPORTATION, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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