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  5. TOM HENNES INC.

TOM HENNES INC.

Headquarter

Company Details

Name: TOM HENNES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1992 (32 years ago)
Entity Number: 1686055
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE N, Albany, NY, United States, 12207
Principal Address: 14 Wall Street 20th Floor, New York, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOM HENNES INC. CORP_70864649 ILLINOIS
Headquarter of TOM HENNES INC. F24000000392 FLORIDA
Headquarter of TOM HENNES INC. F24000000392 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S8P4FN7Y6EN8 2025-04-11 14 WALL STREET, FL 20, NEW YORK, NY, 10005, 2123, USA 14 WALL STREET, FL 20, NEW YORK, NY, 10005, USA

Business Information
URL http://www.thincdesign.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-04-15
Initial Registration Date 2010-02-17
Entity Start Date 1992-12-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541490

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARY CHIN
Role ACCOUNTS MANAGER
Address THINC DESIGN, NEW YORK, NY, 10005, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER BOYD
Address THINC DESIGN, 110 WALL STREET, NEW YORK, NY, 10005, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5WGL4 Active Non-Manufacturer 2010-02-22 2024-04-15 2029-04-15 2025-04-11

Contact Information
POC CHRISTOPHER BOYD
Phone +1 212-741-9453
Fax +1 212-741-9413
Address 14 WALL STREET, NEW YORK, NY, 10005 2123, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 133692440 2024-09-23 TOM HENNES, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 14 WALL STREET FLR 20, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing CHRISTOPHER BOYD
Valid signature Filed with authorized/valid electronic signature
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 133692440 2023-05-15 TOM HENNES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 14 WALL STREET FLR 20, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-05-15
Name of individual signing CHRISTOPHER BOYD
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 133692440 2022-08-30 TOM HENNES, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 14 WALL STREET FLR 20, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing MARY CHIN
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 133692440 2021-09-27 TOM HENNES, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 14 WALL STREET FLR 20, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing MARY CHIN
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133692440 2020-02-17 TOM HENNES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-02-17
Name of individual signing MARY CHIN
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 133692440 2019-02-15 TOM HENNES, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-02-15
Name of individual signing MARY CHIN
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 133692440 2018-09-27 TOM HENNES, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing MARY CHIN
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 133692440 2017-10-02 TOM HENNES, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 110 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing PETER DALY
TOM HENNES INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 133692440 2016-06-23 TOM HENNES, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2127413844
Plan sponsor’s address 435 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing TOM HENNES

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
TOM HENNES Chief Executive Officer 418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-06-18 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-06-18 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-10-17 2019-06-18 Address 110 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-17 2019-06-18 Address 21 WEST ST. 18A, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)
1994-03-02 2016-10-17 Address 161 WEST 10TH STREET 3B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1992-12-09 1994-03-02 Address ATTN: MARK D. LEBOW, ESQ., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1992-12-09 2016-10-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221215001089 2022-12-15 BIENNIAL STATEMENT 2022-12-01
220928026303 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928013951 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210902002774 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190618000751 2019-06-18 CERTIFICATE OF CHANGE 2019-06-18
190122002010 2019-01-22 BIENNIAL STATEMENT 2018-12-01
161017000463 2016-10-17 CERTIFICATE OF CHANGE 2016-10-17
950510000324 1995-05-10 CERTIFICATE OF AMENDMENT 1995-05-10
940302002304 1994-03-02 BIENNIAL STATEMENT 1993-12-01
921209000218 1992-12-09 CERTIFICATE OF INCORPORATION 1992-12-09

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

418 Broadway STE N, Albany, NY, United States, 12207

(RE)BLUE LABEL LLC .LEX DE BEAU LLC 1 ON 1 HOME INSPECTORS LLC 10 MINI MASTERPIECES LLC 1000 FLUSHING AVE LLC 100W555 LLC 1010 CAPITAL GROUP LLC 102 CAPITAL GROUP LLC 1028 DIX AVE MHP LLC 10TH MAN CONSULTING LLC

14 Wall Street 20th Floor, New York, NY, United States, 10005

SKY HIGH CONSULTANTS INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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