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HARDIE FARMS, INC.

Company Details

Name: HARDIE FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1988 (36 years ago)
Entity Number: 1306365
ZIP code: 14882
County: Tompkins
Place of Formation: New York
Address: 100 BROWN HILL ROAD, LANSING, NY, United States, 14882

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2012 161328349 2013-07-17 HARDIE FARMS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334001
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing HOLLY HARDIE
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing HOLLY HARDIE
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2011 161328349 2012-03-22 HARDIE FARMS 41
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334001
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Plan administrator’s name and address

Administrator’s EIN 161328349
Plan administrator’s name HARDIE FARMS
Plan administrator’s address 31 HOLDEN ROAD, LANSING, NY, 14882
Administrator’s telephone number 6075334001

Signature of

Role Plan administrator
Date 2012-03-22
Name of individual signing HOLLY HARDIE
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2011 161328349 2012-04-25 HARDIE FARMS 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334001
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Plan administrator’s name and address

Administrator’s EIN 161328349
Plan administrator’s name HARDIE FARMS
Plan administrator’s address 31 HOLDEN ROAD, LANSING, NY, 14882
Administrator’s telephone number 6075334001

Signature of

Role Plan administrator
Date 2012-04-23
Name of individual signing HOLLY HARDIE
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2010 161328349 2011-09-09 HARDIE FARMS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334896
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Plan administrator’s name and address

Administrator’s EIN 161328349
Plan administrator’s name HARDIE FARMS
Plan administrator’s address 31 HOLDEN ROAD, LANSING, NY, 14882
Administrator’s telephone number 6075334896

Signature of

Role Plan administrator
Date 2011-09-07
Name of individual signing HOLLY HARDIE
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2010 161328349 2011-08-24 HARDIE FARMS 37
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334896
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Plan administrator’s name and address

Administrator’s EIN 161328349
Plan administrator’s name HARDIE FARMS
Plan administrator’s address 31 HOLDEN ROAD, LANSING, NY, 14882
Administrator’s telephone number 6075334896

Signature of

Role Plan administrator
Date 2011-08-24
Name of individual signing HOLLY HARDIE
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2009 161328349 2010-10-09 HARDIE FARMS 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334896
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Plan administrator’s name and address

Administrator’s EIN 161328349
Plan administrator’s name HARDIE FARMS
Plan administrator’s address 31 HOLDEN ROAD, LANSING, NY, 14882
Administrator’s telephone number 6075334896

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing HOLLY HARDIE
HARDIE FARMS PROFIT SHARING / 401(K) PLAN 2009 161328349 2010-10-06 HARDIE FARMS 34
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 112120
Sponsor’s telephone number 6075334896
Plan sponsor’s address 31 HOLDEN ROAD, LANSING, NY, 14882

Plan administrator’s name and address

Administrator’s EIN 161328349
Plan administrator’s name HARDIE FARMS
Plan administrator’s address 31 HOLDEN ROAD, LANSING, NY, 14882
Administrator’s telephone number 6075334896

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 BROWN HILL ROAD, LANSING, NY, United States, 14882

History

Start date End date Type Value
1988-11-15 2018-03-23 Address 31 HOLDEN ROAD, LANSING, NY, 14882, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180323000580 2018-03-23 CERTIFICATE OF CHANGE 2018-03-23
020313000320 2002-03-13 CERTIFICATE OF AMENDMENT 2002-03-13
921109002032 1992-11-09 BIENNIAL STATEMENT 1992-11-01
B706929-3 1988-11-15 CERTIFICATE OF INCORPORATION 1988-11-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State