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HARRIS WILCOX, INC.

Company Details

Name: HARRIS WILCOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1959 (65 years ago)
Entity Number: 120052
County: Genesee
Place of Formation: New York
Address: PO BOX 400, BERGEN, NY, United States, 14416
Address ZIP Code: 14416
Principal Address: 59 S LAKE AVENUE, BERGEN, NY, United States, 14416
Principal Address ZIP Code: 14416

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
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 160836826 2024-06-19 HARRIS WILCOX, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 160836826 2023-06-14 HARRIS WILCOX, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 160836826 2022-05-26 HARRIS WILCOX, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 160836826 2021-07-06 HARRIS WILCOX, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 160836826 2020-06-19 HARRIS WILCOX, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 160836826 2019-06-12 HARRIS WILCOX, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 160836826 2018-06-12 HARRIS WILCOX, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2016 160836826 2017-06-01 HARRIS WILCOX, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2015 160836826 2016-05-17 HARRIS WILCOX, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing AIMEE CHAPELL
HARRIS WILCOX, INC. 401K PROFIT SHARING PLAN AND TRUST 2014 160836826 2015-06-11 HARRIS WILCOX, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5854941880
Plan sponsor’s address 59 SOUTH LAKE AVE, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing AIMEE CHAPELL

Chief Executive Officer

Name Role Address
CRAIG H. WILCOX Chief Executive Officer 5621 GODFREY'S POND, BERGEN, NY, United States, 14416

DOS Process Agent

Name Role Address
HARRIS WILCOX, INC. DOS Process Agent PO BOX 400, BERGEN, NY, United States, 14416

Licenses

Number Type End date
31WI0005727 CORPORATE BROKER 2024-11-01
109929612 REAL ESTATE PRINCIPAL OFFICE No data
10401272236 REAL ESTATE SALESPERSON 2025-02-26
40FA1151411 REAL ESTATE SALESPERSON 2025-04-20
10401231950 REAL ESTATE SALESPERSON 2025-07-13
10401267493 REAL ESTATE SALESPERSON 2024-10-05
40WI0731609 REAL ESTATE SALESPERSON 2025-09-06
10401349435 REAL ESTATE SALESPERSON 2025-02-21
40WI0735307 REAL ESTATE SALESPERSON 2026-06-23

History

Start date End date Type Value
2007-06-11 2019-06-17 Address 59 S LAKE AVENUE, BERGEN, NY, 14416, 0400, USA (Type of address: Service of Process)
2005-08-19 2007-06-11 Address 59 S. LAKE AVE, BERGEN, NY, 14416, USA (Type of address: Principal Executive Office)
2005-08-19 2015-06-02 Address 729 JOHNSON ROAD, CHURCHVILLE, NY, 14428, USA (Type of address: Chief Executive Officer)
2003-05-20 2007-06-11 Address 59 SOUTH LAKE AVE, BERGEN, NY, 14416, 0400, USA (Type of address: Service of Process)
2003-05-20 2005-08-19 Address 59 SOUTH LAKE AVE, BERGEN, NY, 14416, 0400, USA (Type of address: Chief Executive Officer)
2003-05-20 2005-08-19 Address 59 SOUTH LAKE AVE, BERGEN, NY, 14416, 0400, USA (Type of address: Principal Executive Office)
2003-03-03 2003-05-20 Address 59 SOUTH LAKE AVENUE, BERGEN, NY, 14416, USA (Type of address: Service of Process)
1999-06-16 2003-05-20 Address 17 S. LAKE AVENUE, BERGEN, NY, 14416, USA (Type of address: Chief Executive Officer)
1999-06-16 2003-05-20 Address 17 S. LAKE AVENUE, BERGEN, NY, 14416, USA (Type of address: Principal Executive Office)
1999-06-16 2003-03-03 Address 17 S. LAKE AVENUE, BERGEN, NY, 14416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221129002358 2022-11-29 BIENNIAL STATEMENT 2021-06-01
190617060058 2019-06-17 BIENNIAL STATEMENT 2019-06-01
170710006410 2017-07-10 BIENNIAL STATEMENT 2017-06-01
150602006216 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130621002231 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110616002100 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090609002345 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070611002737 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050819002576 2005-08-19 BIENNIAL STATEMENT 2005-06-01
030520002890 2003-05-20 BIENNIAL STATEMENT 2003-06-01

Related by officers

No related officers

Related by address

PO BOX 400, BERGEN, NY, United States, 14416

PM SALES, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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