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  5. MILL HILL FARM, INC.

MILL HILL FARM, INC.

Company Details

Name: MILL HILL FARM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1992 (32 years ago)
Entity Number: 1688106
ZIP code: 01240
County: Columbia
Place of Formation: New York
Address: 32 PINE KNOLL RD., LENOX, MA, United States, 01240

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2016 141756656 2017-02-28 MILL HILL FARM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2016 141756656 2017-10-23 MILL HILL FARM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2015 141756656 2016-08-11 MILL HILL FARM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2014 141756656 2015-07-06 MILL HILL FARM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2013 141756656 2014-04-24 MILL HILL FARM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2012 141756656 2013-08-06 MILL HILL FARM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing PHILIP PEEPLES
Role Employer/plan sponsor
Date 2013-08-06
Name of individual signing PHILIP PEEPLES
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2011 141756656 2012-04-19 MILL HILL FARM, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567

Plan administrator’s name and address
Administrator’s EIN 141756656
Plan administrator’s name MILL HILL FARM, INC.
Plan administrator’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
Administrator’s telephone number 5183985325

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing PHILIP PEEPLES
Role Employer/plan sponsor
Date 2012-04-19
Name of individual signing PHILIP PEEPLES
MILL HILL FARM, INC. INCENTIVE SAVINGS PLAN 2010 141756656 2011-05-10 MILL HILL FARM, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567

Plan administrator’s name and address
Administrator’s EIN 141756656
Plan administrator’s name MILL HILL FARM, INC.
Plan administrator’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
Administrator’s telephone number 5183985325

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing PHILIP PEEPLES
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing PHILIP PEEPLES
MILL HILL FARM, INC. INCENTIVE SAVINGS TRUST 2009 141756656 2010-04-30 MILL HILL FARM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 112120
Sponsor’s telephone number 5183985325
Plan sponsor’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567

Plan administrator’s name and address
Administrator’s EIN 141756656
Plan administrator’s name MILL HILL FARM, INC.
Plan administrator’s address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567
Administrator’s telephone number 5183985325

Signature of
Role Plan administrator
Date 2010-04-30
Name of individual signing PHILIP PEEPLES
Role Employer/plan sponsor
Date 2010-04-30
Name of individual signing PHILIP PEEPLES

DOS Process Agent

Name Role Address
PHILIP PEEPLES DOS Process Agent 32 PINE KNOLL RD., LENOX, MA, United States, 01240

Chief Executive Officer

Name Role Address
PHILIP S. PEEPLES Chief Executive Officer 105 MILL HILL RD., PINE PLAINS, NY, United States, 12567

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 105 MILL HILL RD., PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2020-10-13 2023-08-29 Address 32 PINE KNOLL RD., LENOX, MA, 01240, USA (Type of address: Service of Process)
2020-10-13 2023-08-29 Address 105 MILL HILL RD., PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2007-03-01 2020-10-13 Address 105 MILL HILL ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
2001-02-26 2020-10-13 Address 105 MILL HILL RD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2001-02-26 2007-03-01 Address ATTN MILES CAHN, 105 MILL HILL RD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
1992-12-18 2001-02-26 Address ATTN: PETER K. ANGLUM, ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-18 2023-08-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230829003066 2023-08-29 BIENNIAL STATEMENT 2022-12-01
201013060634 2020-10-13 BIENNIAL STATEMENT 2018-12-01
090320002441 2009-03-20 BIENNIAL STATEMENT 2008-12-01
070301000586 2007-03-01 CERTIFICATE OF AMENDMENT 2007-03-01
061207002679 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050114002798 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021204002684 2002-12-04 BIENNIAL STATEMENT 2002-12-01
010226002725 2001-02-26 BIENNIAL STATEMENT 2000-12-01
921218000003 1992-12-18 CERTIFICATE OF INCORPORATION 1992-12-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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