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  5. R.B. HARTWELL & SONS, INC.

R.B. HARTWELL & SONS, INC.

Company Details

Name: R.B. HARTWELL & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1990 (34 years ago)
Date of dissolution: 10 May 2024
Entity Number: 1463832
ZIP code: 11772
County: Suffolk
Place of Formation: New York
Address: 230 WAVERLY AVENUE, PATCHOGUE, NY, United States, 11772

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
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2021 113031833 2022-08-23 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing JOHN HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2021 113031833 2022-07-12 R.B. HARTWELL & SONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing JOHN HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2021 113031833 2022-09-01 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing JACKI HARTWELL
Role Employer/plan sponsor
Date 2022-09-01
Name of individual signing JACKI HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2020 113031833 2021-06-08 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JOHN HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2019 113031833 2020-06-18 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JOHN HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2018 113031833 2019-03-21 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing JOHN HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2017 113031833 2018-03-22 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing ROBERT HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2016 113031833 2017-04-07 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing ROBERT HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2015 113031833 2016-06-16 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing ROBERT HARTWELL
R.B. HARTWELL & SONS, INC. 401(K) P/S PLAN 2014 113031833 2015-06-04 R.B. HARTWELL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 6317580210
Plan sponsor’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772

Plan administrator’s name and address
Administrator’s EIN 113031833
Plan administrator’s name R.B. HARTWELL & SONS, INC.
Plan administrator’s address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772
Administrator’s telephone number 6317580210

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing ROBERT HARTWELL

DOS Process Agent

Name Role Address
R.B. HARTWELL & SONS, INC. DOS Process Agent 230 WAVERLY AVENUE, PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name Role Address
ROBERT B HARTWELL, JR Chief Executive Officer 230 WAVERLY AVENUE, PATCHOGUE, NY, United States, 11772

History

Start date End date Type Value
2020-07-02 2024-05-22 Address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2018-07-05 2020-07-02 Address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2012-08-03 2024-05-22 Address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
1993-03-08 2012-08-03 Address 230 WAVERLY AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
1990-07-26 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-07-26 2018-07-05 Address 230 WAVERLY AVENUE, PATHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522003748 2024-05-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-10
200702060638 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180705007296 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160726006218 2016-07-26 BIENNIAL STATEMENT 2016-07-01
140710006853 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120803002126 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100722002548 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080717002392 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060619002908 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040802002470 2004-08-02 BIENNIAL STATEMENT 2004-07-01

Related by officers

No related officers

Related by address

230 WAVERLY AVENUE, PATCHOGUE, NY, United States, 11772

230 WAVERLY PROPERTIES, LLC BARTEAU AVENUE, LLC BELL AVENUE, LLC PINE STREET, LLC MONTAUK HIGHWAY DEVELOPMENT CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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