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ELMER L. HENN, INC.

Company Details

Name: ELMER L. HENN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1965 (60 years ago) (Companies founded in April 1965)
Entity Number: 186263
ZIP code: 11714 (Companies in Nassau, 11714)
County: Nassau
Place of Formation: New York
Address: 195 PARK AVENUE, BETHPAGE, NY, United States, 11714

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
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2019 112076061 2020-07-29 ELMER L. HENN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2018 112076061 2019-10-05 ELMER L. HENN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2017 112076061 2018-10-12 ELMER L. HENN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2016 112076061 2017-10-03 ELMER L. HENN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2015 112076061 2016-10-13 ELMER L. HENN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2014 112076061 2015-10-06 ELMER L. HENN, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. 401(K) PROFIT SHARING PLAN 2014 112076061 2016-10-17 ELMER L. HENN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
ELMER L. HENN, INC. PROFIT SHARING PLAN 2013 112076061 2014-10-01 ELMER L. HENN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing THOMAS HENN
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing THOMAS HENN
ELMER L. HENN, INC. PROFIT SHARING PLAN 2012 112076061 2013-10-01 ELMER L. HENN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing THOMAS HENN
ELMER L. HENN, INC. PROFIT SHARING PLAN 2011 112076061 2012-09-17 ELMER L. HENN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 236200
Sponsor’s telephone number 5169310191
Plan sponsor’s address 195 PARK AVENUE, BETHPAGE, NY, 11714

Plan administrator’s name and address

Administrator’s EIN 112076061
Plan administrator’s name ELMER L. HENN
Plan administrator’s address 195 PARK AVENUE, BETHPAGE, NY, 11714
Administrator’s telephone number 5169310191

Signature of

Role Plan administrator
Date 2012-09-17
Name of individual signing THOMAS HENN

DOS Process Agent

Name Role Address
ELMER L. HENN, INC. DOS Process Agent 195 PARK AVENUE, BETHPAGE, NY, United States, 11714

Chief Executive Officer

Name Role Address
THOMAS J HENN Chief Executive Officer 195 PARK AVENUE, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2011-05-03 2020-12-08 Address 195 PARK AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1999-04-26 2011-05-03 Address 195 PARK AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
1997-04-28 2011-05-03 Address 195 PARK AVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1997-04-28 2011-05-03 Address 195 PARK AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
1992-10-29 1999-04-26 Address 195 PARK AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
1992-10-29 1997-04-28 Address 195 PARK AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
1985-01-25 1997-04-28 Address 195 PARK AVE., BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1965-04-09 1985-01-25 Address 196 PARK AVE., OYSTER BAY, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201208060502 2020-12-08 BIENNIAL STATEMENT 2019-04-01
110503002849 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090325002274 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070406003191 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050526002233 2005-05-26 BIENNIAL STATEMENT 2005-04-01
030410002921 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010412002657 2001-04-12 BIENNIAL STATEMENT 2001-04-01
990426002004 1999-04-26 BIENNIAL STATEMENT 1999-04-01
970428002105 1997-04-28 BIENNIAL STATEMENT 1997-04-01
000044006819 1993-08-30 BIENNIAL STATEMENT 1993-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State