| Name: | HIRAM HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1995 (29 years ago) |
| Entity Number: | 1947564 |
| County: | Westchester |
| Date of dissolution: | 03 Apr 2018 |
| Place of Formation: | Delaware |
| Address: | PO BOX 278, CROMPOND, NY, United States, 10517 |
| Address ZIP Code: | 10517 |
| Principal Address: | 565 TAXTER RD, STE 610, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.H. LITTER COMPANY, INC. 401(K) PLAN | 2010 | 135551068 | 2011-10-24 | HIRAM HOLDINGS LTD. | 27 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 135551068 |
| Plan administrator’s name | HIRAM HOLDINGS LTD. |
| Plan administrator’s address | P.O BOX 278, CROMPOND, NY, 10517 |
| Administrator’s telephone number | 9147398774 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-21 |
| Name of individual signing | GREGG CARROLL |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2006-08-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 9147398774 |
| Plan sponsor’s address | P.O BOX 278, CROMPOND, NY, 10517 |
Plan administrator’s name and address
| Administrator’s EIN | 135551068 |
| Plan administrator’s name | HIRAM HOLDINGS LTD. |
| Plan administrator’s address | P.O BOX 278, CROMPOND, NY, 10517 |
| Administrator’s telephone number | 9147398774 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-10-18 |
| Name of individual signing | GREGG CARROLL |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 278, CROMPOND, NY, United States, 10517 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL A GRANITO | Chief Executive Officer | 565 TAXTER RD, STE 610, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-12 | 1999-08-31 | Address | 565 TAXTER RD, STE 610, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1997-08-12 | 2011-09-07 | Address | 565 TAXTER RD, STE 610, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1996-01-25 | 2010-12-10 | Name | D.H. LITTER COMPANY, INC. |
| 1995-12-20 | 1997-08-12 | Address | 555 TAXTER ROAD, STE. 430, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1995-08-14 | 1996-01-25 | Name | OLDEN NEWCO, INC |
| 1995-08-14 | 1995-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403000218 | 2018-04-03 | CERTIFICATE OF TERMINATION | 2018-04-03 |
| 110907002254 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 101210000239 | 2010-12-10 | CERTIFICATE OF AMENDMENT | 2010-12-10 |
| 090813003019 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002587 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002826 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805002573 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002901 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 000314000252 | 2000-03-14 | ERRONEOUS ENTRY | 2000-03-14 |
| DP-1460384 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
