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  5. STRANG HAYES HOLDING CORP.

STRANG HAYES HOLDING CORP.

Headquarter

Company Details

Name: STRANG HAYES HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2000 (25 years ago)
Entity Number: 2472425
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 156 West 56th Street, 10th Floor, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STRANG HAYES HOLDING CORP., FLORIDA F05000005932 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRANG HAYES HOLDING CORP 401(K) PLAN 2023 200095268 2024-10-15 STRANG HAYES HOLDING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ROBERT STRANG
Valid signature Filed with authorized/valid electronic signature
STRANG HAYES HOLDING CORP 401(K) PLAN 2022 200095268 2023-07-30 STRANG HAYES HOLDING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-30
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2021 200095268 2022-10-17 STRANG HAYES HOLDING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2020 200095268 2021-10-13 STRANG HAYES HOLDING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2019 200095268 2020-10-15 STRANG HAYES HOLDING CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2018 200095268 2019-10-07 STRANG HAYES HOLDING CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 156 WEST 56TH STREET, SUITE #1000C, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2017 200095268 2018-07-02 STRANG HAYES HOLDING CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 825 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2016 200095268 2017-06-28 STRANG HAYES HOLDING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 825 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2015 200095268 2016-06-07 STRANG HAYES HOLDING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 825 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing ROBERT STRANG
STRANG HAYES HOLDING CORP 401(K) PLAN 2014 200095268 2015-05-05 STRANG HAYES HOLDING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 2123088500
Plan sponsor’s address 825 THIRD AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing ROBERT STRANG

DOS Process Agent

Name Role Address
ROBERT STRANG DOS Process Agent 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
KENNET BLOOM Agent 801 2ND AVENUE, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
ROBERT STRANG Chief Executive Officer 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-09-16 2024-09-16 Address IMG, 825 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-07-06 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-08 2024-09-16 Address 801 2ND AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2019-07-08 2024-09-16 Address 156 WEST 56TH STREET, FLOOR 10, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-06-05 2019-07-08 Address 801 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-06-01 2014-06-05 Address 885 2ND AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-06-01 2024-09-16 Address IMG, 825 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-02-19 2012-06-01 Address IMG, 825 THIRD AVENUE / 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-02-19 2012-06-01 Address 825 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240916001156 2024-09-16 BIENNIAL STATEMENT 2024-09-16
220713002582 2022-07-13 BIENNIAL STATEMENT 2022-02-01
211214002790 2021-12-14 BIENNIAL STATEMENT 2021-12-14
190708000456 2019-07-08 CERTIFICATE OF CHANGE 2019-07-08
140605002111 2014-06-05 BIENNIAL STATEMENT 2014-02-01
120601002409 2012-06-01 BIENNIAL STATEMENT 2012-02-01
100311002733 2010-03-11 BIENNIAL STATEMENT 2010-02-01
080219002894 2008-02-19 BIENNIAL STATEMENT 2008-02-01
050613000232 2005-06-13 ANNULMENT OF DISSOLUTION 2005-06-13
DP-1741157 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29

Related by officers

ROBERT STRANG

STRANG HAYES CONSULTING, INC.

Related by address

156 WEST 56TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10019

WIDDER BROS., INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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