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  5. MICHAEL R. HAINES AGENCY, INC.

MICHAEL R. HAINES AGENCY, INC.

Company Details

Name: MICHAEL R. HAINES AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1999 (25 years ago)
Entity Number: 2386682
ZIP code: 11975
County: Suffolk
Place of Formation: New York
Address: 3420 MONTAUK HWY BOX 140, WAINSCOTT, NY, United States, 11975
Principal Address: 1 HOLDEN CT BOX 770, SAGAPOMACK, NY, United States, 11962

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
MICHAEL R HAINES AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113553633 2022-06-07 MICHAEL R HAINES AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6315372409
Plan sponsor’s address PO BOX 140, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing JOSEPH M HAINES
MICHAEL R HAINES AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113553633 2021-04-02 MICHAEL R HAINES AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6315372409
Plan sponsor’s address PO BOX 140, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing JOSEPH HAINES
MICHAEL R HAINES AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113553633 2020-04-27 MICHAEL R HAINES AGENCY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6315372409
Plan sponsor’s address PO BOX 140, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing JOSEPH M HAINES
MICHAEL R HAINES AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2018 113553633 2019-07-31 MICHAEL R HAINES AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6315372409
Plan sponsor’s address PO BOX 140, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JOSEPH HAINES
MICHAEL R HAINES AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2017 113553633 2018-07-30 MICHAEL R HAINES AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6315372409
Plan sponsor’s address PO BOX 140, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JOSEPH HAINES
MICHAEL R HAINES AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2016 113553633 2017-12-29 MICHAEL R HAINES AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6315373540
Plan sponsor’s address PO BOX 140, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2017-12-29
Name of individual signing DENISE HAINES

Chief Executive Officer

Name Role Address
MICHAEL R HAINES Chief Executive Officer 3420 MONTAUK HWY BOX 140, WAINSCOTT, NY, United States, 11975

DOS Process Agent

Name Role Address
MICHAEL R HAINES DOS Process Agent 3420 MONTAUK HWY BOX 140, WAINSCOTT, NY, United States, 11975

History

Start date End date Type Value
1999-06-09 2001-06-13 Address 3420 MONTAUK HWY, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110622002011 2011-06-22 BIENNIAL STATEMENT 2011-06-01
070802002869 2007-08-02 BIENNIAL STATEMENT 2007-06-01
050817002375 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030603002523 2003-06-03 BIENNIAL STATEMENT 2003-06-01
010613002843 2001-06-13 BIENNIAL STATEMENT 2001-06-01
990609000094 1999-06-09 CERTIFICATE OF INCORPORATION 1999-06-09

Related by officers

No related officers

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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