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  5. HAGEN PET FOODS, INC.

HAGEN PET FOODS, INC.

Company Details

Name: HAGEN PET FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1997 (28 years ago)
Entity Number: 2143461
ZIP code: 14892
County: Tioga
Place of Formation: New York
Principal Address: 20500 TRANSCANADA HIGHWAY, BALE D'URFE, QUEBEC, Canada, H9X-0A2
Address: 702 BROAD ST EXT, PO BOX 29, WAVERLY, NY, United States, 14892

Shares Details

Shares issued 5225

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAGEN PET FOODS, INC. 401(K) PLAN 2015 161531536 2016-05-26 HAGEN PET FOODS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing PATRICIA M. BRUNK
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing PATRICIA M. BRUNK
HAGEN PET FOODS, INC. 401(K) PLAN 2014 161531536 2015-04-14 HAGEN PET FOODS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing PATRICIA BRUNK
Role Employer/plan sponsor
Date 2015-04-13
Name of individual signing PATRICIA BRUNK
HAGEN PET FOODS, INC. 401(K) PLAN 2013 161531536 2014-06-09 HAGEN PET FOODS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing PATRICIA M. BRUNK
Role Employer/plan sponsor
Date 2014-06-05
Name of individual signing PATRICIA M. BRUNK
HAGEN PET FOODS, INC. 401(K) PLAN 2012 161531536 2013-07-25 HAGEN PET FOODS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing PATRICIA M. BRUNK
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing PATRICIA M. BRUNK
HAGEN PET FOODS, INC. 401(K) PLAN 2011 161531536 2012-06-27 HAGEN PET FOODS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Plan administrator’s name and address
Administrator’s EIN 161531536
Plan administrator’s name HAGEN PET FOODS, INC.
Plan administrator’s address POST OFFICE BOX 29, WAVERLY, NY, 14892
Administrator’s telephone number 6075653497

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing PATRICIA M. BRUNK
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing PATRICIA M. BRUNK
HAGEN PET FOODS, INC. 401(K) PLAN 2010 161531536 2011-07-06 HAGEN PET FOODS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Plan administrator’s name and address
Administrator’s EIN 161531536
Plan administrator’s name HAGEN PET FOODS, INC.
Plan administrator’s address POST OFFICE BOX 29, WAVERLY, NY, 14892
Administrator’s telephone number 6075653497

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing PATRICIA M. BRUNK
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing PATRICIA M. BRUNK
HAGEN PET FOODS, INC. 401(K) PLAN 2009 161531536 2010-07-19 HAGEN PET FOODS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 311110
Sponsor’s telephone number 6075653497
Plan sponsor’s address POST OFFICE BOX 29, WAVERLY, NY, 14892

Plan administrator’s name and address
Administrator’s EIN 161531536
Plan administrator’s name HAGEN PET FOODS, INC.
Plan administrator’s address POST OFFICE BOX 29, WAVERLY, NY, 14892
Administrator’s telephone number 6075653497

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing PATRICIA M. BRUNK
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing PATRICIA M. BRUNK

Chief Executive Officer

Name Role Address
ROLF HAGEN Chief Executive Officer 20500 TRANSCANADA HIGHWAY, BALE D'URFE, QUEBEC, Canada, H9R-1C9

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 702 BROAD ST EXT, PO BOX 29, WAVERLY, NY, United States, 14892

History

Start date End date Type Value
2009-02-18 2014-11-17 Shares Share type: NO PAR VALUE, Number of shares: 3225, Par value: 0
1999-06-02 2014-05-23 Address 20 HYMUS BLVD., PT. CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer)
1999-06-02 2014-05-23 Address NUTRIENCE DIV., 20 HYMUS BLVD., PT. CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office)
1997-05-14 2009-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-14 2003-05-29 Address 106 EAST COURT STREET, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150915006236 2015-09-15 BIENNIAL STATEMENT 2015-05-01
141117000197 2014-11-17 CERTIFICATE OF AMENDMENT 2014-11-17
140523002440 2014-05-23 BIENNIAL STATEMENT 2013-05-01
090218000321 2009-02-18 CERTIFICATE OF AMENDMENT 2009-02-18
050720002640 2005-07-20 BIENNIAL STATEMENT 2005-05-01
030529002312 2003-05-29 BIENNIAL STATEMENT 2003-05-01
010517002647 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990602002266 1999-06-02 BIENNIAL STATEMENT 1999-05-01
970514000630 1997-05-14 CERTIFICATE OF INCORPORATION 1997-05-14

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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