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  5. HENRY MORRISON, INC.

HENRY MORRISON, INC.

Company Details

Name: HENRY MORRISON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1965 (60 years ago)
Entity Number: 186056
ZIP code: 10519
County: New York
Place of Formation: New York
Address: PO BOX 908, CROTON FALLS, NY, United States, 10519
Principal Address: 6 TRAIN BAND ROAD, BEDFORD, NY, United States, 10506

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
HENRY MORRISON, INC. PENSION PLAN 2018 132566330 2019-10-10 HENRY MORRISON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500
HENRY MORRISON, INC. PENSION PLAN 2017 132566330 2018-09-05 HENRY MORRISON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing HENRY MORRISON
HENRY MORRISON, INC. PENSION PLAN 2016 132566330 2017-07-19 HENRY MORRISON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing HENRY MORRISON
HENRY MORRISON, INC. PENSION PLAN 2015 132566330 2016-06-23 HENRY MORRISON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing HENRY MORRISON
HENRY MORRISON, INC. PENSION PLAN 2014 132566330 2015-10-13 HENRY MORRISON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing HENRY MORRISON
HENRY MORRISON, INC. PENSION PLAN 2013 132566330 2014-05-22 HENRY MORRISON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing HENRY MORRISON
HENRY MORRISON, INC. PENSION PLAN 2012 132566330 2013-05-20 HENRY MORRISON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing HENRY MORRISON
HENRY MORRISON, INC. PENSION PLAN 2011 132566330 2012-10-04 HENRY MORRISON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-03-01
Business code 812990
Sponsor’s telephone number 9146663500
Plan sponsor’s address PO BOX 235, BEDFORD HILLS, NY, 10507

Plan administrator’s name and address
Administrator’s EIN 132566330
Plan administrator’s name HENRY MORRISON, INC.
Plan administrator’s address PO BOX 235, BEDFORD HILLS, NY, 10507
Administrator’s telephone number 9146663500

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing HENRY MORRISON

Chief Executive Officer

Name Role Address
HENRY MORRISON Chief Executive Officer 6 TRAIN BAND ROAD, BEDFORD, NY, United States, 10506

DOS Process Agent

Name Role Address
FRANK CURTIS DOS Process Agent PO BOX 908, CROTON FALLS, NY, United States, 10519

History

Start date End date Type Value
2013-04-23 2021-04-01 Address PO BOX 908, CROTON FALLS, NY, 10519, 0908, USA (Type of address: Service of Process)
2009-03-31 2019-04-16 Address 105 S BEDFORD RD, STE 306A, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2009-03-31 2019-04-16 Address 105 S BEDFORD RD, STE 306A, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1965-04-05 2009-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1965-04-05 2013-04-23 Address 25 W. 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060906 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190416060434 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170406006248 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150421006119 2015-04-21 BIENNIAL STATEMENT 2015-04-01
130423006264 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110510003308 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090514000454 2009-05-14 CERTIFICATE OF AMENDMENT 2009-05-14
090331002461 2009-03-31 BIENNIAL STATEMENT 2007-04-01
C330322-2 2003-04-23 ASSUMED NAME CORP AMENDMENT 2003-04-23
C216160-2 1994-10-20 ASSUMED NAME CORP AMENDMENT 1994-10-20

Related by officers

FRANK CURTIS

CURTIS CONTRACTING COMPANY, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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