| Name: | HILDRETH AUTO GLASS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1997 (27 years ago) |
| Entity Number: | 2161703 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 42, PORT JEFFERSON STATION, NY, United States, 11776 |
| Principal Address: | 29 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STAT, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILDRETH AUTO GLASS 401 K PROFIT SHARING PLAN TRUST | 2018 | 113390162 | 2019-04-11 | HILDRETH AUTO GLASS LTD | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-04-11 |
| Name of individual signing | JOHN HILDRETH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 6319284041 |
| Plan sponsor’s address | 29 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-13 |
| Name of individual signing | JOHN HILDRETH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 6319284041 |
| Plan sponsor’s address | 29 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | JOHN HILDRETH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 6319284041 |
| Plan sponsor’s address | 29 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | JOHN HILDRETH |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 6319284006 |
| Plan sponsor’s address | P.O. BOX 42, PORT JEFFERSON STATION, NY, 11776 |
Plan administrator’s name and address
| Administrator’s EIN | 113390162 |
| Plan administrator’s name | HILDRETH AUTO GLASS, LTD. |
| Plan administrator’s address | P.O. BOX 42, PORT JEFFERSON STATION, NY, 11776 |
| Administrator’s telephone number | 6319284006 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | JOHN HILDRETH |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 6319284006 |
| Plan sponsor’s address | P.O. BOX 42, PORT JEFFERSON STATION, NY, 11776 |
Plan administrator’s name and address
| Administrator’s EIN | 113390162 |
| Plan administrator’s name | HILDRETH AUTO GLASS, LTD. |
| Plan administrator’s address | P.O. BOX 42, PORT JEFFERSON STATION, NY, 11776 |
| Administrator’s telephone number | 6319284006 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | JOHN HILDRETH |
| Name | Role | Address |
|---|---|---|
| HILDRETH AUTO GLASS | DOS Process Agent | PO BOX 42, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| JOHN HILDRETH | Chief Executive Officer | PO BOX 42, PORT JEFFERSON STAT, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | PO BOX 42, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2015-10-09 | 2023-07-14 | Address | PO BOX 42, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Service of Process) |
| 2015-10-09 | 2023-07-14 | Address | PO BOX 42, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2005-09-06 | 2015-10-09 | Address | PO BOX 42, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2005-09-06 | 2015-10-09 | Address | 4 CLUB ROAD, PT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2005-09-06 | 2015-10-09 | Address | 29 CRYSTAL BROOK HOLLOW RD, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2005-09-06 | Address | 111 CAMPBELL ST, PORT JEFFERSON STA, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2001-07-19 | 2005-09-06 | Address | 29 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2005-09-06 | Address | POB 42, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 1999-07-20 | 2001-07-19 | Address | 111 CAMPBELL ST, PORT JEFFERSON STAT, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000172 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 211217002097 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 151009002022 | 2015-10-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 070730002461 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002367 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002815 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002469 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990720002351 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714000320 | 1997-07-14 | CERTIFICATE OF INCORPORATION | 1997-07-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
