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HPB, INC.

Company Details

Name: HPB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1997 (27 years ago)
Entity Number: 2161348
County: Kings
Place of Formation: New York
Address: 63 N HOOK RD, BAYONNE, NJ, United States, 07002
Address ZIP Code:

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
HPB, INC. PENSION TRUST 2022 223525972 2024-09-10 HPB, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2021 223525972 2023-09-13 HPB, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2020 223525972 2022-09-14 HPB, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2019 223525972 2021-06-09 HPB, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2018 223525972 2020-06-12 HPB, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2017 223525972 2019-08-29 HPB, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2016 223525972 2018-09-14 HPB, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219
HPB, INC. PENSION TRUST 2015 223525972 2017-09-07 HPB, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 812990
Sponsor’s telephone number 7323679346
Plan sponsor’s address 1575 50TH STREET, SUITE 408, BROOKLYN, NY, 11219

Chief Executive Officer

Name Role Address
DAVID HERZOG Chief Executive Officer 63 N HOOK RD, BAYONNE, NJ, United States, 07002

DOS Process Agent

Name Role Address
DAVID HERZOG DOS Process Agent 63 N HOOK RD, BAYONNE, NJ, United States, 07002

History

Start date End date Type Value
1999-08-24 2001-07-12 Address 420 KENT AVE., BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1999-08-24 2001-07-12 Address 420 KENT AVE., BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
1999-08-24 2001-07-12 Address 420 KENT AVE., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1997-07-11 1999-08-24 Address 622 CLINTON AVENUE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070802002149 2007-08-02 BIENNIAL STATEMENT 2007-07-01
050927002420 2005-09-27 BIENNIAL STATEMENT 2005-07-01
030703002416 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010712002882 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990824002317 1999-08-24 BIENNIAL STATEMENT 1999-07-01
970711000437 1997-07-11 CERTIFICATE OF INCORPORATION 1997-07-11

Related by officers

DAVID HERZOG

TALMUD TORAH TIFERETH YONAH, INC. KEDEM WATER LTD. ROYAL WINE, LLC THE WHITNEY GROUP, INC. HKS MARKETING, LTD. KLZ NEW YORK, LTD. 3-D MARKETING SERVICES, LTD. ASHKOL TRADING CORP. KENT BEER CORP.

Related by address

63 N HOOK RD, BAYONNE, NJ, United States, 07002

ROYAL WINE, LLC UNION EQUIPMENT LEASING, LLC KENT BEER CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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