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E. A. & H. HILDRETH, INC.

Company Details

Name: E. A. & H. HILDRETH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1969 (56 years ago)
Entity Number: 270830
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 51-55 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E.A. & H. HILDRETH, INC. 401(K) PLAN 2023 112195896 2024-06-03 E.A. & H. HILDRETH, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452200
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2022 112195896 2023-07-11 E.A. & H. HILDRETH, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452200
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2021 112195896 2022-07-04 E.A. & H. HILDRETH, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452200
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2022-07-04
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2020 112195896 2021-06-01 E.A. & H. HILDRETH, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452200
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2019 112195896 2020-07-14 E.A. & H. HILDRETH, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452200
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2018 112195896 2019-06-04 E.A. & H. HILDRETH, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452900
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2017 112195896 2018-06-06 E.A. & H. HILDRETH, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452900
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2016 112195896 2017-06-08 E.A. & H. HILDRETH, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452900
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2015 112195896 2016-06-29 E.A. & H. HILDRETH, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452900
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing BARBARA GERNER
E.A. & H. HILDRETH, INC. 401(K) PLAN 2014 112195896 2015-06-16 E.A. & H. HILDRETH, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 452900
Sponsor’s telephone number 6312832300
Plan sponsor’s address 51-55 MAIN STREET, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing BARBARA GERNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51-55 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
HENRY H. HILDRETH, JR. Chief Executive Officer 51-55 MAIN STREET, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1969-01-07 1994-03-17 Address 51-55 MAIN ST., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210125060108 2021-01-25 BIENNIAL STATEMENT 2021-01-01
190103060267 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103006962 2017-01-03 BIENNIAL STATEMENT 2017-01-01
20160203048 2016-02-03 ASSUMED NAME LLC INITIAL FILING 2016-02-03
150109006368 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130312002056 2013-03-12 BIENNIAL STATEMENT 2013-01-01
110311002517 2011-03-11 BIENNIAL STATEMENT 2011-01-01
090501002679 2009-05-01 BIENNIAL STATEMENT 2009-01-01
070130002463 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050307002513 2005-03-07 BIENNIAL STATEMENT 2005-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State