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HNW, INC.

Company Details

Name: HNW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 2000 (24 years ago)
Entity Number: 2531217
County: New York
Date of dissolution: 27 Dec 2016
Place of Formation: Delaware
Address: 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HNW, INC. 401(K) PLAN 2015 061558447 2016-05-04 HNW, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 2122589200
Plan sponsor’s address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing BOBBI GOCHMAN
HNW, INC. 401(K) PLAN 2015 061558447 2016-10-13 HNW, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 2122589200
Plan sponsor’s address 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing SAMUEL EFFRON
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing SAMUEL EFFRON
HNW, INC. 401(K) PLAN 2014 061558447 2015-06-26 HNW, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 2122589200
Plan sponsor’s address 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing BOBBI GOCHMAN
HNW, INC. 401(K) PLAN 2013 061558447 2014-06-26 HNW, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 2122589200
Plan sponsor’s address 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing BOBBI GOCHMAN
HNW, INC. 401(K) PLAN 2012 061558447 2013-07-19 HNW, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 2122589200
Plan sponsor’s address 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing BOBBI GOCHMAN
HNW, INC. 401(K) PLAN 2011 061558447 2012-07-24 HNW, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 2122589200
Plan sponsor’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 061558447
Plan administrator’s name HNW, INC.
Plan administrator’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122589200

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing BOBBI GOCHMAN
HNW, INC. 401(K) PLAN 2009 061558447 2010-10-14 HNW, INC. 123
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 3036658192
Plan sponsor’s mailing address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 061558447
Plan administrator’s name HNW, INC.
Plan administrator’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 3036658192

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 63
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing RYAN OSMOND
Valid signature Filed with authorized/valid electronic signature
HNW, INC. 401(K) PLAN 2009 061558447 2010-10-14 HNW, INC. 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 3036658192
Plan sponsor’s mailing address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 061558447
Plan administrator’s name HNW, INC.
Plan administrator’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 3036658192

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 63
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing RYAN OSMOND
Valid signature Filed with authorized/valid electronic signature
HNW, INC. 401(K) PLAN 2009 061558447 2010-10-14 HNW, INC. 123
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 541800
Sponsor’s telephone number 3036658192
Plan sponsor’s mailing address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 061558447
Plan administrator’s name HNW, INC.
Plan administrator’s address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 3036658192

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 63
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing RYAN OSMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HNW, INC. DOS Process Agent 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
STACEY HAEFELE Chief Executive Officer 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2010-10-01 2013-07-10 Address 936 BROADWAY, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-10-01 2013-07-10 Address 936 BROADWAY, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-10-01 2013-07-10 Address 936 BROADWAY, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-06-26 2010-10-01 Address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-06-26 2010-10-01 Address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-06-26 2010-10-01 Address 936 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-09-11 2007-06-26 Address 245 FIFTH AVE, SUITE 1801, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-09-11 2007-06-26 Address 245 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-06-04 2006-09-26 Name HNW DIGITAL, INC.
2000-07-13 2007-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161227000067 2016-12-27 CERTIFICATE OF TERMINATION 2016-12-27
130710006682 2013-07-10 BIENNIAL STATEMENT 2012-07-01
110926000289 2011-09-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-09-26
DP-1972086 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
101001002525 2010-10-01 BIENNIAL STATEMENT 2010-07-01
070626002214 2007-06-26 BIENNIAL STATEMENT 2006-07-01
060926000674 2006-09-26 CERTIFICATE OF AMENDMENT 2006-09-26
020911002283 2002-09-11 BIENNIAL STATEMENT 2002-07-01
020604000521 2002-06-04 CERTIFICATE OF AMENDMENT 2002-06-04
000713000715 2000-07-13 APPLICATION OF AUTHORITY 2000-07-13

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10013

35TH STREET GP, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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