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HLZAE, INC.

Headquarter

Company Details

Name: HLZAE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1920 (104 years ago)
Entity Number: 15538
County: New York
Place of Formation: New York
Address: 275 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 520 8th Avenue, Suite 2300, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of HLZAE, INC. 0590963 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALSEY, MCCORMACK, & HELMER 401(K) SAVINGS PLAN 2012 132612739 2013-10-11 HALSEY, MCCORMACK & HELMER, INC. 191
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-11-01
Business code 541400
Sponsor’s telephone number 2129381260
Plan sponsor’s mailing address MANCINI DUFFY, 275 SEVENTH AVE 19TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address MANCINI DUFFY, 275 SEVENTH AVE 19TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132612739
Plan administrator’s name HALSEY, MCCORMACK & HELMER, INC.
Plan administrator’s address MANCINI DUFFY, 275 SEVENTH AVE 19TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2129381260

Number of participants as of the end of the plan year

Active participants 90
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 113
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 187
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing DAVID HANNAFORD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
WILLIAM MANDARA Chief Executive Officer 520 8TH AVENUE, SUITE 2300, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
ANTHONY P. SCHIRRIPA DOS Process Agent 275 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-31 2024-10-31 Address 275 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-24 Address 520 8TH AVENUE, SUITE 2300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-28 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01
2024-10-24 2024-10-24 Address 275 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-31 Address 275 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2024-10-24 2024-10-31 Address 520 8TH AVENUE, SUITE 2300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-10-24 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01
2022-07-05 2024-05-08 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01
2020-12-15 2024-10-24 Address 275 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-12-20 2022-07-05 Shares Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241031001371 2024-10-28 CERTIFICATE OF CHANGE BY ENTITY 2024-10-28
241024001516 2024-10-24 CERTIFICATE OF AMENDMENT 2024-10-24
221202002097 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201215060150 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181203008409 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161220000342 2016-12-20 CERTIFICATE OF AMENDMENT 2016-12-20
161201006485 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141205006312 2014-12-05 BIENNIAL STATEMENT 2014-12-01
140506006949 2014-05-06 BIENNIAL STATEMENT 2012-12-01
110104002182 2011-01-04 BIENNIAL STATEMENT 2010-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State