Menu
Search icon

THE HEMISPHERE GROUP, INC.

Company Details

Name: THE HEMISPHERE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1993 (32 years ago)
Entity Number: 1715949
County: Nassau
Place of Formation: New York
Address: 221 MT. PLEASANT ROAD, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787

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
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2020 113153908 2021-08-02 THE HEMISPHERE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2019 113153908 2021-10-12 THE HEMISPHERE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2019 113153908 2020-10-06 THE HEMISPHERE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2018 113153908 2020-10-14 THE HEMISPHERE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2018 113153908 2019-04-09 THE HEMISPHERE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2019-04-08
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PROFIT SHARING RETIREMENT PLAN 2017 113153908 2018-06-21 THE HEMISPHERE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2017 113153908 2019-04-09 THE HEMISPHERE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2019-04-08
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2016 113153908 2018-07-11 THE HEMISPHERE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2015 113153908 2017-10-09 THE HEMISPHERE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing ADAM GREEN
THE HEMISPHERE GROUP, INC. PENSION PLAN 2014 113153908 2016-06-14 THE HEMISPHERE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-12-31
Business code 424400
Sponsor’s telephone number 6313829850
Plan sponsor’s address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing ADAM GREEN
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing ADAM GREEN

DOS Process Agent

Name Role Address
THE HEMISPHERE GROUP, INC. DOS Process Agent 221 MT. PLEASANT ROAD, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
ADAM GREEN Chief Executive Officer 221 MT. PLEASANT ROAD, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2021-09-29 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-03 2024-04-18 Address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2021-06-03 2024-04-18 Address 221 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2006-10-17 2021-06-03 Address 653 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2006-10-17 2021-06-03 Address 653 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1993-04-05 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-04-05 2006-10-17 Address 478 WINTHROP STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418000290 2024-04-18 BIENNIAL STATEMENT 2024-04-18
210603060898 2021-06-03 BIENNIAL STATEMENT 2019-04-01
110428002329 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090403002900 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070417002604 2007-04-17 BIENNIAL STATEMENT 2007-04-01
061017003039 2006-10-17 BIENNIAL STATEMENT 2005-04-01
930405000240 1993-04-05 CERTIFICATE OF INCORPORATION 1993-04-05

Related by officers

ADAM GREEN

DOG LEG PRODUCTIONS INC LUCA ACQUISITIONS LLC GREEN FARMS NUT COMPANY, INC. YIELDX INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated