| Name: | GEORGE HOLZ PHOTOGRAPHY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Entity Number: | 1362510 |
| ZIP code: | 12464 (Companies in Ulster, 12464) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 1118 WOODLAND VALLEY ROAD, PHOENICIA, NY, United States, 12464 |
| Principal Address: | 1118 WOODLAND VALLEY RD, PHOENICIA, NY, United States, 12464 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE HOLZ PHOTOGRAPHY, INC. PROFIT SHARING PLAN | 2011 | 133526615 | 2012-10-13 | GEORGE HOLZ PHOTOGRAPHY, INC. | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133526615 |
| Plan administrator’s name | GEORGE HOLZ PHOTOGRAPHY, INC. |
| Plan administrator’s address | 1118 WOODLAND VALLEY ROAD, PHOENECIA, NY, 12624 |
| Administrator’s telephone number | 8456887661 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-13 |
| Name of individual signing | GEORGE HOLZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 8456887661 |
| Plan sponsor’s address | 1118 WOODLAND VALLEY ROAD, PHOENECIA, NY, 12624 |
Plan administrator’s name and address
| Administrator’s EIN | 133526615 |
| Plan administrator’s name | GEORGE HOLZ PHOTOGRAPHY, INC. |
| Plan administrator’s address | 1118 WOODLAND VALLEY ROAD, PHOENECIA, NY, 12624 |
| Administrator’s telephone number | 8456887661 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | GEORGE HOLZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 8456887661 |
| Plan sponsor’s address | 1118 WOODLAND VALLEY ROAD, PHOENECIA, NY, 12624 |
Plan administrator’s name and address
| Administrator’s EIN | 133526615 |
| Plan administrator’s name | GEORGE HOLZ PHOTOGRAPHY, INC. |
| Plan administrator’s address | 1118 WOODLAND VALLEY ROAD, PHOENECIA, NY, 12624 |
| Administrator’s telephone number | 8456887661 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | GEORGE HOLZ |
| Name | Role | Address |
|---|---|---|
| GEORGE HOLZ | Chief Executive Officer | 1118 WOODLAND VALLEY RD, PHOENICIA, NY, United States, 12464 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1118 WOODLAND VALLEY ROAD, PHOENICIA, NY, United States, 12464 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-12 | 2011-06-21 | Address | 666 GREENWICH ST #1060, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2000-01-12 | 2010-02-19 | Address | 666 GREENWICH ST #1060, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1995-06-26 | 2011-06-21 | Address | 666 GREENWICH STREET, 1060, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 2000-01-12 | Address | 666 GREENWICH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 2000-01-12 | Address | 666 GREENWICH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1989-06-20 | 1995-06-26 | Address | GEORGE E. HOLZ, 400 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130823006034 | 2013-08-23 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621003198 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 100219000519 | 2010-02-19 | CERTIFICATE OF CHANGE | 2010-02-19 |
| 070806002178 | 2007-08-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002212 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 010625002284 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 000112002544 | 2000-01-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970616002485 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 950626002802 | 1995-06-26 | BIENNIAL STATEMENT | 1993-06-01 |
| C024420-4 | 1989-06-20 | CERTIFICATE OF INCORPORATION | 1989-06-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
