| Name: | HORIZON FOODS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2001 (24 years ago) |
| Entity Number: | 2639697 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 41 NATCON DRIVE, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
| Principal Address: | 450 COMMACK RD UNIT E, DEER PARK, NY, United States, 11729 |
| Principal Address ZIP Code: | 11729 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORIZON FOODS INTERNATIONAL . INC | 2011 | 523130639 | 2012-07-30 | HORIZON FOODS INTERNATIONAL INC | 47 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 523130639 |
| Plan administrator’s name | HORIZON FOODS INTERNATIONAL INC |
| Plan administrator’s address | 7 SEAFORTH LANE, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | MICHAEL DAGOSTINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 6319408560 |
| Plan sponsor’s mailing address | 450 COMMACK ROAD, DEER PARK, NY, 11729 |
| Plan sponsor’s address | 450 COMMACK ROAD, DEER PARK, NY, 11729 |
Plan administrator’s name and address
| Administrator’s EIN | 522130639 |
| Plan administrator’s name | HORIZON FOODS INTERNATIONAL INC. |
| Plan administrator’s address | 450 COMMACK ROAD, DEER PARK, NY, 11729 |
Number of participants as of the end of the plan year
| Active participants | 73 |
| Other retired or separated participants entitled to future benefits | 33 |
| Number of participants with account balances as of the end of the plan year | 65 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | MICHAEL ROSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | MICHAEL ROSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 6319408560 |
| Plan sponsor’s mailing address | 450 COMMACK ROAD, DEER PARK, NY, 11729 |
| Plan sponsor’s address | 450 COMMACK ROAD, DEER PARK, NY, 11729 |
Plan administrator’s name and address
| Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
| Active participants | 73 |
| Other retired or separated participants entitled to future benefits | 33 |
| Number of participants with account balances as of the end of the plan year | 65 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | MICHAEL ROSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | MICHAEL ROSENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALKER FLANARY LLP | DOS Process Agent | 41 NATCON DRIVE, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| RICHARD ROSENBERG | Chief Executive Officer | 106 CRESENT BEACH DRIVE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-05 | 2011-11-22 | Address | 7 SEAFORTH LN, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2011-11-22 | Address | 79 EXPRESS ST, STE C, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2011-11-22 | Address | 79 EXPRESS ST, STE C, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-05-16 | 2003-06-05 | Address | 111 EXPRESS ST., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111122002210 | 2011-11-22 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603002192 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002368 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002383 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030605002766 | 2003-06-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516000624 | 2001-05-16 | APPLICATION OF AUTHORITY | 2001-05-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
