| Name: | AL HELLER & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1972 (52 years ago) |
| Entity Number: | 245028 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 703, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL HELLER & SON,INC. PENSION PLAN AND TRUST | 2009 | 112385450 | 2010-09-22 | AL HELLER & SON INC. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112385450 |
| Plan administrator’s name | AL HELLER & SON INC. |
| Plan administrator’s address | 70 MILL STREET, AMITYVILLE, NY, 11701 |
| Administrator’s telephone number | 5162644481 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-22 |
| Name of individual signing | WILLIAM REIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5162644481 |
| Plan sponsor’s address | 70 MILL STREET, AMITYVILLE, NY, 11701 |
Plan administrator’s name and address
| Administrator’s EIN | 112385450 |
| Plan administrator’s name | AL HELLER & SON INC. |
| Plan administrator’s address | 70 MILL STREET, AMITYVILLE, NY, 11701 |
| Administrator’s telephone number | 5162644481 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-22 |
| Name of individual signing | WILLIAM REIN |
| Name | Role | Address |
|---|---|---|
| DAVID HELLER | Chief Executive Officer | 33 PURDY LANE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| AL HELLER & SON, INC. | DOS Process Agent | PO BOX 703, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-25 | 2020-11-19 | Address | PO BOX 703, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1995-06-22 | 2018-10-25 | Address | 70 MILL STREET, AMITYVILLE, NY, 11701, 2820, USA (Type of address: Service of Process) |
| 1995-06-22 | 2018-10-25 | Address | 70 MILL STREET, AMITYVILLE, NY, 11701, 2820, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 2018-10-25 | Address | 70 MILL STREET, AMITYVILLE, NY, 11701, 2820, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1995-06-22 | Address | P.O. BOX 554, 101 IRELAND PLACE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1972-10-24 | 1993-09-29 | Address | 41 E. ROOSEVELT BLVD., MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1972-10-24 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119060059 | 2020-11-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 181025006324 | 2018-10-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027006029 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141023006462 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 121211002201 | 2012-12-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002514 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002348 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061026003287 | 2006-10-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003224 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002532 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
