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  5. HEARTH WEAR GROUP, INC.

HEARTH WEAR GROUP, INC.

Company Details

Name: HEARTH WEAR GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2003 (22 years ago)
Date of dissolution: 16 Dec 2014
Entity Number: 2861693
ZIP code: 12845
County: Warren
Place of Formation: New York
Address: P.O. BOX 731, LAKE GEORGE, NY, United States, 12845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTH WEAR GROUP, INC. 401(K) PLAN 2014 040374055 2016-10-24 HEARTH WEAR GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 423700
Sponsor’s telephone number 5187438566
Plan sponsor’s address 106 CHESTNUT RIDGE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2016-10-24
Name of individual signing WILLIAM OREILLY
Role Employer/plan sponsor
Date 2016-10-24
Name of individual signing WILLIAM OREILLY
HEARTH WEAR GROUP, INC. 401(K) PLAN 2013 040374055 2016-10-24 HEARTH WEAR GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 423700
Sponsor’s telephone number 5187438566
Plan sponsor’s address 106 CHESTNUT RIDGE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2016-10-24
Name of individual signing WILLIAM M OREILLY
Role Employer/plan sponsor
Date 2016-10-24
Name of individual signing WILLIAM M OREILLY
HEARTH WEAR GROUP, INC. 401(K) PLAN 2012 040374055 2013-03-08 HEARTH WEAR GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 423700
Sponsor’s telephone number 5187438566
Plan sponsor’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing WILLIAM M O'REILLY
HEARTH WEAR GROUP, INC. 401(K) PLAN 2011 040374055 2012-07-13 HEARTH WEAR GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 423700
Sponsor’s telephone number 5187438566
Plan sponsor’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804

Plan administrator’s name and address
Administrator’s EIN 040374055
Plan administrator’s name HEARTH WEAR GROUP, INC.
Plan administrator’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804
Administrator’s telephone number 5187438566

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing WILLIAM M O'REILLY
HEARTH WEAR GROUP, INC. 401(K) PLAN 2010 040374055 2011-10-11 HEARTH WEAR GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 423700
Sponsor’s telephone number 5187438566
Plan sponsor’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804

Plan administrator’s name and address
Administrator’s EIN 040374055
Plan administrator’s name HEARTH WEAR GROUP, INC.
Plan administrator’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804
Administrator’s telephone number 5187438566

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing WILLIAM M O'REILLY
HEARTH WEAR GROUP, INC. 401(K) PLAN 2010 040374055 2011-09-27 HEARTH WEAR GROUP, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2009-03-01
Business code 423700
Sponsor’s telephone number 5187438566
Plan sponsor’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804

Plan administrator’s name and address
Administrator’s EIN 040374055
Plan administrator’s name HEARTH WEAR GROUP, INC.
Plan administrator’s address 95 PARK ROAD, AIRPORT INDUSTRIAL PA, QUEENSBURY, NY, 12804
Administrator’s telephone number 5187438566

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing WILLIAM M O'REILLY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 731, LAKE GEORGE, NY, United States, 12845

Filings

Filing Number Date Filed Type Effective Date
141216000828 2014-12-16 CERTIFICATE OF DISSOLUTION 2014-12-16
030127000193 2003-01-27 CERTIFICATE OF INCORPORATION 2003-01-27

Related by officers

THE CORPORATION

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Related by address

P.O. BOX 731, LAKE GEORGE, NY, United States, 12845

C AND O SALES AND MARKETING, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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