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HSB PENSION CONSULTING, INC.

Company Details

Name: HSB PENSION CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1989 (35 years ago)
Entity Number: 1370411
County: New York
Date of dissolution: 11 Dec 2012
Place of Formation: New York
Address: 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

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
HSB PENSION CONSULTING, INC 401(K) PROFIT SHARING PLAN 2011 133532688 2012-06-04 HSB PENSION CONSULTING, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2125366136
Plan sponsor’s address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133532688
Plan administrator’s name HSB PENSION CONSULTING, INC
Plan administrator’s address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125366136

Signature of

Role Plan administrator
Date 2012-06-04
Name of individual signing HARVEY S. BROWN
HARVEY S BROWN RETIREMENT TRUST 2010 133532688 2011-06-08 HSB PENSION CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2125366135
Plan sponsor’s address 530 FIFTH AVE. 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133532688
Plan administrator’s name HSB PENSION CONSULTING, INC.
Plan administrator’s address 530 FIFTH AVE. 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125366135

Signature of

Role Plan administrator
Date 2011-06-08
Name of individual signing HARVEY BROWN
HSB PENSION CONSULTING, INC 401(K) PROFIT SHARING PLAN 2010 133532688 2011-03-26 HSB PENSION CONSULTING, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2125366136
Plan sponsor’s address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133532688
Plan administrator’s name HSB PENSION CONSULTING, INC
Plan administrator’s address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125366136

Signature of

Role Plan administrator
Date 2011-03-26
Name of individual signing HARVEY S. BROWN
HSB PENSION CONSULTING, INC 401(K) PROFIT SHARING PLAN 2009 133532688 2010-04-08 HSB PENSION CONSULTING, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2125366136
Plan sponsor’s address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133532688
Plan administrator’s name HSB PENSION CONSULTING, INC
Plan administrator’s address 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2125366136

Signature of

Role Plan administrator
Date 2010-04-08
Name of individual signing HARVEY S. BROWN
Role Employer/plan sponsor
Date 2010-04-08
Name of individual signing HARVEY S. BROWN

DOS Process Agent

Name Role Address
HARVEY BROWN DOS Process Agent 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
HARVEY BROWN Chief Executive Officer 530 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1989-07-21 1993-03-01 Address 375 SOUTH END AVENUE, #21H, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121211000449 2012-12-11 CERTIFICATE OF DISSOLUTION 2012-12-11
090804003439 2009-08-04 BIENNIAL STATEMENT 2009-07-01
090623000658 2009-06-23 CERTIFICATE OF AMENDMENT 2009-06-23
070719002317 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050920002374 2005-09-20 BIENNIAL STATEMENT 2005-07-01
030707002574 2003-07-07 BIENNIAL STATEMENT 2003-07-01
010713002021 2001-07-13 BIENNIAL STATEMENT 2001-07-01
990729002172 1999-07-29 BIENNIAL STATEMENT 1999-07-01
970707002284 1997-07-07 BIENNIAL STATEMENT 1997-07-01
000050004254 1993-09-30 BIENNIAL STATEMENT 1993-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State