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HEIDELBERG GROUP, INC.

Company Details

Name: HEIDELBERG GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2001 (23 years ago) (Companies founded in December 2001)
Entity Number: 2713069
ZIP code: 13350 (Companies in Herkimer, 13350)
County: Herkimer
Place of Formation: New York
Address: 3056 STATE RTE 28, PO BOX 787, HERKIMER, NY, United States, 13350
Principal Address: 3056 ROUTE 28, P.O BOX 787, HERKIMER, NY, United States, 13350

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEIDELBERG GROUP INC 401K 2023 010593770 2024-07-30 HEIDELBERG GROUP, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 STATE ROUTE 28 N, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing SHIRLEY HORNER
HEIDELBERG GROUP, INC 401 (K) PLAN 2020 010593770 2021-07-19 HEIDELBERG GROUP, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350
HEIDELBERG GROUP, INC 401 (K) PLAN 2019 010593770 2020-08-11 HEIDELBERG GROUP, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350
HEIDELBERG GROUP, INC 401 (K) PLAN 2018 010593770 2020-08-10 HEIDELBERG GROUP, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350
HEIDELBERG GROUP, INC 401 (K) PLAN 2018 010593770 2019-10-10 HEIDELBERG GROUP, INC 47
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350
HEIDELBERG GROUP, INC 401 (K) PLAN 2017 010593770 2018-08-09 HEIDELBERG GROUP, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350
HEIDELBERG GROUP, INC 401 (K) PLAN 2016 010593770 2017-10-16 HEIDELBERG GROUP, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350
HEIDELBERG GROUP 401(K) PLAN 2015 010593770 2016-07-15 HEIDELBERG GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing LORIDUFFORD
HEIDELBERG GROUP 401(K) PLAN 2014 010593770 2015-10-14 HEIDELBERG GROUP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 3158660999
Plan sponsor’s address 3056 ROUTE 28 NORTH, PO BOX 787, HERKIMER, NY, 13350

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing LORIDUFFORD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3056 STATE RTE 28, PO BOX 787, HERKIMER, NY, United States, 13350

Chief Executive Officer

Name Role Address
BOYD E BISSELL Chief Executive Officer 20 MEMORIAL PARKWAY, UTICA, NY, United States, 13502

Licenses

Number Type Address
722396 Retail grocery store 1983 COUNTRY MILE RD, FRANKFORT, NY, 13340

History

Start date End date Type Value
2006-03-10 2012-07-20 Address 2 MEMORIAL PKWY, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2006-03-10 2007-12-21 Address 3056 ROUTE 28, MIDDLEVILLE RD, HERKIMER, NY, 13350, USA (Type of address: Principal Executive Office)
2003-12-19 2006-03-10 Address 2 MEMORIAL PKWY, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
2003-12-19 2006-03-10 Address 3056 STATE RTE 28, PO BOX 787, HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer)
2003-12-19 2013-12-17 Address 3056 STATE RTE 28, PO BOX 787, HERKIMER, NY, 13350, USA (Type of address: Service of Process)
2001-12-28 2003-12-19 Address 3506 STATE ROUTE 28N, HERKIMER, NY, 13350, USA (Type of address: Service of Process)
2001-12-28 2002-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191204060794 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171205006716 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160609006110 2016-06-09 BIENNIAL STATEMENT 2015-12-01
131217002190 2013-12-17 BIENNIAL STATEMENT 2013-12-01
120720002118 2012-07-20 BIENNIAL STATEMENT 2011-12-01
100304002734 2010-03-04 BIENNIAL STATEMENT 2009-12-01
071221002010 2007-12-21 BIENNIAL STATEMENT 2007-12-01
060310003171 2006-03-10 BIENNIAL STATEMENT 2005-12-01
031219002450 2003-12-19 BIENNIAL STATEMENT 2003-12-01
020325000469 2002-03-25 CERTIFICATE OF AMENDMENT 2002-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-13 HEIDELBERG BREAD 1983 COUNTRY MILE RD, FRANKFORT, Herkimer, NY, 13340 A Food Inspection Department of Agriculture and Markets No data
2022-07-08 HEIDELBERG BREAD 1983 COUNTRY MILE RD, FRANKFORT, Herkimer, NY, 13340 A Food Inspection Department of Agriculture and Markets No data
2022-04-28 HEIDELBERG BREAD 1983 COUNTRY MILE RD, FRANKFORT, Herkimer, NY, 13340 C Food Inspection Department of Agriculture and Markets 14B - 3-5 old appearing mouse droppings noted at floor perimeter adjacent to walk-in freezer in packaging room.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

BOYD E BISSELL

BALKAN HADLEY INC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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