| Name: | CHESTER HARRIS & CO., INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1960 (64 years ago) |
| Entity Number: | 130711 |
| ZIP code: | 10602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 668, WHITE PLAINS, NY, United States, 10602 |
| Principal Address: | 222 MAMARONECK AVE, PO BOX 668, WHITE PLAINS, NY, United States, 10602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER HARRIS & CO., INC. EMPLOYEES PROFIT-SHARING PLAN | 2012 | 132923756 | 2014-02-17 | CHESTER HARRIS | 6 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-02-17 |
| Name of individual signing | MARTIN HARRIS |
| Role | Employer/plan sponsor |
| Date | 2014-02-17 |
| Name of individual signing | MARTIN HARRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9146838400 |
| Plan sponsor’s mailing address | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605 |
| Plan sponsor’s address | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605 |
Plan administrator’s name and address
| Administrator’s EIN | 132923756 |
| Plan administrator’s name | CHESTER HARRIS |
| Plan administrator’s address | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605 |
| Administrator’s telephone number | 9146838400 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Number of participants with account balances as of the end of the plan year | 6 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-31 |
| Name of individual signing | CHESTER HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-12-31 |
| Name of individual signing | MARTIN CHESTER HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2011-12-31 |
| Name of individual signing | MARTIN CHESTER HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-01-01 |
| Plan sponsor’s mailing address | 222 MAMARONECK AVE, WHITE PLAINS, NY, 10605 |
| Plan sponsor’s address | 222 MAMARONECK AVE, WHITE PLAINS, NY, 10605 |
Plan administrator’s name and address
| Administrator’s EIN | 132923756 |
| Plan administrator’s name | CHESTER HARRIS |
| Plan administrator’s address | 222 MAMARONECK AVE, WHITE PLAINS, NY, 10605 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9146838400 |
| Plan sponsor’s mailing address | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605 |
| Plan sponsor’s address | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605 |
Plan administrator’s name and address
| Administrator’s EIN | 132923756 |
| Plan administrator’s name | CHESTER HARRIS |
| Plan administrator’s address | 222 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605 |
| Administrator’s telephone number | 9146838400 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Number of participants with account balances as of the end of the plan year | 6 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | MARTIN CHESTER HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-30 |
| Name of individual signing | MARTIN CHESTER HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2011-06-30 |
| Name of individual signing | MARTIN CHESTER HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHESTER HARRIS | Chief Executive Officer | PO BOX 668, WHITE PLAINS, NY, United States, 10602 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 668, WHITE PLAINS, NY, United States, 10602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-19 | 1991-02-19 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1991-02-19 | 1991-02-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1969-06-17 | 1991-02-19 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1969-06-17 | 1991-02-19 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.5 |
| 1969-06-17 | 1969-06-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1969-06-17 | 1969-06-17 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.5 |
| 1961-01-13 | 1969-07-30 | Name | HENRY HARRIS & SONS INCORPORATED |
| 1960-07-28 | 2002-11-15 | Address | 52 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1960-07-28 | 1961-01-13 | Name | CHESTER HARRIS & CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930002142 | 2004-09-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 021115002495 | 2002-11-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 910220000431 | 1991-02-20 | CERTIFICATE OF MERGER | 1991-02-20 |
| 910219000338 | 1991-02-19 | CERTIFICATE OF AMENDMENT | 1991-02-19 |
| B601238-2 | 1988-02-10 | ASSUMED NAME CORP INITIAL FILING | 1988-02-10 |
| 773184-3 | 1969-07-30 | CERTIFICATE OF AMENDMENT | 1969-07-30 |
| 763784-5 | 1969-06-17 | CERTIFICATE OF AMENDMENT | 1969-06-17 |
| 250255 | 1961-01-13 | CERTIFICATE OF AMENDMENT | 1961-01-13 |
| 226319 | 1960-07-28 | CERTIFICATE OF INCORPORATION | 1960-07-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
