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  5. AMERICAN HORMONES, INC.

AMERICAN HORMONES, INC.

Company Details

Name: AMERICAN HORMONES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2003 (22 years ago)
Entity Number: 2868746
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Principal Address: 69 W CEDAR STREET, POUGHKEEPSIE, NY, United States, 12601
Address: 1136 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

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
AMERICAN HORMONES 401(K) PLAN 2020 364523798 2021-10-07 AMERICAN HORMONES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8818015777
Plan sponsor’s address 10 BOICE RD, HYDE PARK, NY, 12538

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing DIANE SCHEEL
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing GOVIND GILL
AMERICAN HORMONES 401(K) PLAN 2020 364523798 2021-10-07 AMERICAN HORMONES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8818015777
Plan sponsor’s address 10 BOICE RD, HYDE PARK, NY, 12538

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing DIANE SCHEEL
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing GOVIND GILL
AMERICAN HORMONES 401(K) PLAN 2019 364523798 2020-10-08 AMERICAN HORMONES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8818015777
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing DIANE SCHEEL
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing DIANE SCHEEL
AMERICAN HORMONES 401(K) PLAN 2018 364523798 2019-10-10 AMERICAN HORMONES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8818015777
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing DIANE M SCHEEL
AMERICAN HORMONES 401(K) PLAN 2015 364523798 2016-10-17 AMERICAN HORMONES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8818015777
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing GOVIND S GILL
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing GOVIND S GILL
AMERICAN HORMONES 401(K) PLAN 2014 364523798 2015-10-15 AMERICAN HORMONES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8818015777
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DIANE SCHEEL
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing GOVIND GILL
AMERICAN HORMONES, 401(K) PLAN 2013 364523798 2014-10-03 AMERICAN HORMONES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8452961973
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing DIANE M. SCHEEL
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing GOVIND S. GILL, MD
AMERICAN HORMONES, 401(K) PLAN 2012 364523798 2013-09-04 AMERICAN HORMONES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8452325531
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing DIANE SCHEEL
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing GOVIND GILL
AMERICAN HORMONES, 401(K) PLAN 2011 364523798 2012-08-07 AMERICAN HORMONES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8452325531
Plan sponsor’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601

Plan administrator’s name and address
Administrator’s EIN 364523798
Plan administrator’s name AMERICAN HORMONES, INC
Plan administrator’s address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601
Administrator’s telephone number 8452325531

Signature of
Role Plan administrator
Date 2012-08-07
Name of individual signing DIANE SCHEEL
Role Employer/plan sponsor
Date 2012-08-07
Name of individual signing GOVIND S GILL
AMERICAN HORMONES, 401(K) PLAN 2010 364523798 2011-10-10 AMERICAN HORMONES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 446110
Sponsor’s telephone number 8452961973
Plan sponsor’s address 66 MIDDLEBUSH ROAD, SUITE 300, WAPPINGERS FALLS, NY, 12590

Plan administrator’s name and address
Administrator’s EIN 364523798
Plan administrator’s name AMERICAN HORMONES, INC
Plan administrator’s address 66 MIDDLEBUSH ROAD, SUITE 300, WAPPINGERS FALLS, NY, 12590
Administrator’s telephone number 8452961973

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing GOVIND S GILL
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing GOVIND S GILL

DOS Process Agent

Name Role Address
STEPHEN E DIAMOND DOS Process Agent 1136 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
GOVIND S GILL Chief Executive Officer 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2009-06-22 2016-02-26 Address 75 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601, 1351, USA (Type of address: Service of Process)
2009-06-22 2016-02-26 Address 66 MIDDLE BUSH RD, U-300, WAPPINGERS FALLS, NY, 12590, 4047, USA (Type of address: Chief Executive Officer)
2007-03-08 2009-06-22 Address 69 W CEDAR STREET, POUGHKEEPSIE, NY, 12601, 1351, USA (Type of address: Principal Executive Office)
2007-03-08 2009-06-22 Address 66 MIDDLE BUSH ROAD / U300, WAPPINGERS FALLS, NY, 12590, 4047, USA (Type of address: Chief Executive Officer)
2007-03-08 2009-06-22 Address 75 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601, 1351, USA (Type of address: Service of Process)
2005-03-09 2007-03-08 Address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601, 1351, USA (Type of address: Service of Process)
2005-03-09 2007-03-08 Address 66 MIDDLEBUSH ROAD U300, WAPPINGERS FALLS, NY, 12590, 4047, USA (Type of address: Chief Executive Officer)
2005-03-09 2007-03-08 Address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601, 1351, USA (Type of address: Principal Executive Office)
2003-02-11 2022-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-11 2005-03-09 Address 69 WEST CEDAR STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160226002005 2016-02-26 BIENNIAL STATEMENT 2015-02-01
090622002817 2009-06-22 BIENNIAL STATEMENT 2009-02-01
070308002493 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050309002306 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030731000276 2003-07-31 CERTIFICATE OF AMENDMENT 2003-07-31
030307000043 2003-03-07 CERTIFICATE OF AMENDMENT 2003-03-07
030211000523 2003-02-11 CERTIFICATE OF INCORPORATION 2003-02-11

Related by officers

GOVIND S GILL

AMERICAN HORMONES LLC

Related by address

1136 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

1072 MAIN STREET, LLC 110 GARDEN STREET LLC 12 HIGH STREET LLC 14 BALDING AVENUE LLC 18 BLODGETT ROAD LLC 1847 BRONXDALE, LLC 1965 ROUTE 52 LLC 23 LENT ST LLC 268 CHURCH STREET LLC 2717 WEST MAIN STREET LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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