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HARDEN FURNITURE, INC.

Company Details

Name: HARDEN FURNITURE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2003 (22 years ago) (Companies founded in January 2003)
Date of dissolution: 10 Jun 2016
Entity Number: 2852193
ZIP code: 13401 (Companies in Oneida, 13401)
County: Oneida
Place of Formation: Delaware
Address: 8550 MILL POND WAY, MCCONNELLSVILLE, NY, United States, 13401

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE EMPLOYEE'S SAVINGS AND PROFIT SHARING RETIREMENT INCOME PLAN OF HARDEN FURNITURE, INC. 2011 820550830 2012-09-14 HARDEN FURNITURE INC. 314
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 337000
Sponsor’s telephone number 3152451000
Plan sponsor’s mailing address 8550 MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Plan sponsor’s address 8550 MILL POND WAY, MCCONNELLSVILLE, NY, 13401

Plan administrator’s name and address
Administrator’s EIN 820550830
Plan administrator’s name HARDEN FURNITURE INC.
Plan administrator’s address 8550 MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Administrator’s telephone number 3152451000

Number of participants as of the end of the plan year
Active participants 260
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 291
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing ROXANNE SEYMORE
Valid signature Filed with authorized/valid electronic signature
THE EMPLOYEE'S SAVINGS AND PROFIT SHARING RETIREMENT INCOME PLAN OF HARDEN FURNITURE, INC. 2010 820550830 2011-10-06 HARDEN FURNITURE INC. 323
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 337000
Sponsor’s telephone number 3152451000
Plan sponsor’s mailing address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Plan sponsor’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401

Plan administrator’s name and address
Administrator’s EIN 820550830
Plan administrator’s name HARDEN FURNITURE INC.
Plan administrator’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Administrator’s telephone number 3152451000

Number of participants as of the end of the plan year
Active participants 278
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 305
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing RICHARD SHAW
Valid signature Filed with authorized/valid electronic signature
THE EMPLOYEE'S SAVINGS AND PROFIT SHARING RETIREMENT INCOME PLAN OF HARDEN FURNITURE, INC. 2009 820550830 2010-10-11 HARDEN FURNITURE INC. 373
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 337000
Sponsor’s telephone number 3152451000
Plan sponsor’s mailing address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Plan sponsor’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401

Plan administrator’s name and address
Administrator’s EIN 820550830
Plan administrator’s name HARDEN FURNITURE INC.
Plan administrator’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Administrator’s telephone number 3152451000

Number of participants as of the end of the plan year
Active participants 276
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 312
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing RICHARD SHAW
Valid signature Filed with authorized/valid electronic signature
THE EMPLOYEE'S SAVINGS AND PROFIT SHARING RETIREMENT INCOME PLAN OF HARDEN FURNITURE, INC. 2009 820550830 2010-10-11 HARDEN FURNITURE INC. 373
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 337000
Sponsor’s telephone number 3152451000
Plan sponsor’s mailing address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Plan sponsor’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401

Plan administrator’s name and address
Administrator’s EIN 820550830
Plan administrator’s name HARDEN FURNITURE INC.
Plan administrator’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Administrator’s telephone number 3152451000

Number of participants as of the end of the plan year
Active participants 276
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 312
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing RICHARD SHAW
Valid signature Filed with authorized/valid electronic signature
THE EMPLOYEE'S SAVINGS AND PROFIT SHARING RETIREMENT INCOME PLAN OF HARDEN FURNITURE, INC. 2009 820550830 2010-10-11 HARDEN FURNITURE INC. 373
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 337000
Sponsor’s telephone number 3152451000
Plan sponsor’s mailing address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Plan sponsor’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401

Plan administrator’s name and address
Administrator’s EIN 820550830
Plan administrator’s name HARDEN FURNITURE INC.
Plan administrator’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Administrator’s telephone number 3152451000

Number of participants as of the end of the plan year
Active participants 276
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 312
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing RICHARD SHAW
Valid signature Filed with authorized/valid electronic signature
THE EMPLOYEE'S SAVINGS AND PROFIT SHARING RETIREMENT INCOME PLAN OF HARDEN FURNITURE, INC. 2009 820550830 2010-10-11 HARDEN FURNITURE INC. 373
Three-digit plan number (PN) 001
Effective date of plan 1953-01-01
Business code 337000
Sponsor’s telephone number 3152451000
Plan sponsor’s mailing address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Plan sponsor’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401

Plan administrator’s name and address
Administrator’s EIN 820550830
Plan administrator’s name HARDEN FURNITURE INC.
Plan administrator’s address MILL POND WAY, MCCONNELLSVILLE, NY, 13401
Administrator’s telephone number 3152451000

Number of participants as of the end of the plan year
Active participants 276
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 41
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 312
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing RICHARD SHAW
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8550 MILL POND WAY, MCCONNELLSVILLE, NY, United States, 13401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY M. HARDEN Chief Executive Officer 8550 MILL POND WAY, MCCONNELLSVILLE, NY, United States, 13401

History

Start date End date Type Value
2005-01-31 2007-01-31 Address 8550 MILL POND WAY, MCCONNELLSVILLE, NY, 13401, 1844, USA (Type of address: Chief Executive Officer)
2003-01-03 2005-01-31 Address 8550 MILL POND WAY, MCCONNELLSVILLE, NY, 13401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160610000164 2016-06-10 CERTIFICATE OF TERMINATION 2016-06-10
150116006525 2015-01-16 BIENNIAL STATEMENT 2015-01-01
110211002627 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090202002445 2009-02-02 BIENNIAL STATEMENT 2009-01-01
070131002474 2007-01-31 BIENNIAL STATEMENT 2007-01-01
050131002448 2005-01-31 BIENNIAL STATEMENT 2005-01-01
030103000805 2003-01-03 APPLICATION OF AUTHORITY 2003-01-03

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.

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

GREGORY M. HARDEN

HARDEN GALLERIES, INC.

Related by address

8550 MILL POND WAY, MCCONNELLSVILLE, NY, United States, 13401

HARDEN FURNITURE, LLC ONEIDA COUNTY TIMBER, LLC HARDEN HOLDINGS, INC. HARDEN ACQUISITION CORP.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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