| Name: | H. E. COLWELL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1920 (104 years ago) |
| Date of dissolution: | 25 Oct 2021 |
| Entity Number: | 15271 |
| ZIP code: | 10805 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 32 POPLAR PLACE, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H E COLWELL SONS INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 131702241 | 2015-06-30 | H E COLWELL & SONS INC | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | BARBARA J BAREIKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9146326154 |
| Plan sponsor’s address | 330 FIFTH AVE, PELHAM, NY, 10803 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-18 |
| Name of individual signing | BARBARA BAREIKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9146326154 |
| Plan sponsor’s address | 71 NORTH AVENUE, POB 640, NEW ROCHELLE, NY, 108020640 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-08 |
| Name of individual signing | BARBARA J BAREIKA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9146326154 |
| Plan sponsor’s address | 71 NORTH AVE, PO BOX 640, NEW ROCHELLE, NY, 10802 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-15 |
| Name of individual signing | H E COLWELL SONS INC |
| Name | Role | Address |
|---|---|---|
| (1ST. DIR.) HARRY E. COLWELL | DOS Process Agent | 32 POPLAR PLACE, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1920-07-01 | 2021-10-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1920-07-01 | 2022-11-02 | Address | 32 POPLAR PLACE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102001896 | 2021-10-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-25 |
| C196051-2 | 1993-01-29 | ASSUMED NAME CORP INITIAL FILING | 1993-01-29 |
| 8068-68 | 1951-08-27 | CERTIFICATE OF AMENDMENT | 1951-08-27 |
| 71W-37 | 1922-04-17 | CERTIFICATE OF AMENDMENT | 1922-04-17 |
| 71W-15 | 1922-04-13 | CERTIFICATE OF AMENDMENT | 1922-04-13 |
| 69W-100 | 1922-03-06 | CERTIFICATE OF AMENDMENT | 1922-03-06 |
| 1826-80 | 1921-03-07 | CERTIFICATE OF AMENDMENT | 1921-03-07 |
| 1739-96 | 1920-07-01 | CERTIFICATE OF INCORPORATION | 1920-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
