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H2M LABS, INC.

Company Details

Name: H2M LABS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1986 (38 years ago) (Companies founded in July 1986)
Date of dissolution: 10 Jun 2016
Entity Number: 1099780
ZIP code: 11747 (Companies in Suffolk, 11747)
County: Suffolk
Place of Formation: New York
Address: 575 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 15000

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
37QM8 Active Non-Manufacturer 2005-03-22 2024-03-04 No data No data

Contact Information

POC JOANN M. SLAVIN
Phone +1 631-694-3040
Fax +1 631-420-8436
Address 575 BROADHOLLOW RD, MELVILLE, NY, 11747 5023, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H2M GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2011 112825669 2012-10-15 H2M LABS INC. 100
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 541990
Sponsor’s telephone number 6317568000
Plan sponsor’s mailing address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Plan sponsor’s address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 112825669
Plan administrator’s name H2M LABS INC.
Plan administrator’s address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 6317568000

Number of participants as of the end of the plan year

Active participants 87
Other retired or separated participants entitled to future benefits 16
Number of participants with account balances as of the end of the plan year 103

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing GREGORY C. SMITH
Valid signature Filed with authorized/valid electronic signature
H2M GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2010 112825669 2011-10-13 H2M LABS INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 541990
Sponsor’s telephone number 6317568000
Plan sponsor’s mailing address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Plan sponsor’s address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 112825669
Plan administrator’s name H2M LABS INC.
Plan administrator’s address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 6317568000

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 100

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing GREGORY C. SMITH
Valid signature Filed with authorized/valid electronic signature
H2M GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2009 112825669 2010-10-08 H2M LABS INC. 102
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-07-01
Business code 541990
Sponsor’s telephone number 6317568000
Plan sponsor’s mailing address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Plan sponsor’s address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 112825669
Plan administrator’s name H2M LABS INC.
Plan administrator’s address 575 BROADHOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 6317568000

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 8
Number of participants with account balances as of the end of the plan year 105

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing GREGORY C. SMITH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
JOHN J MOLLOY Chief Executive Officer 575 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
1993-08-16 1996-09-27 Address 744 NORTH REEVE ROAD, DATAW ISLAND, SC, 29920, USA (Type of address: Chief Executive Officer)
1993-08-16 1996-09-27 Address 575 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-02-24 1996-09-27 Address 575 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, 5076, USA (Type of address: Principal Executive Office)
1993-02-24 1993-08-16 Address 76 PENINSOLA DRIVE, BABYLON, NY, 11709, USA (Type of address: Chief Executive Officer)
1986-12-24 1993-08-16 Address 575 BROADHOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1986-07-23 1986-12-24 Address 125 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1986-07-23 1986-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160610000602 2016-06-10 CERTIFICATE OF DISSOLUTION 2016-06-10
120806002426 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100804002153 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080728002361 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060628002071 2006-06-28 BIENNIAL STATEMENT 2006-07-01
040812002188 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020715002345 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000719002474 2000-07-19 BIENNIAL STATEMENT 2000-07-01
980630002560 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960927002190 1996-09-27 BIENNIAL STATEMENT 1996-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State