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HOGWARTS, INC.

Company Details

Name: HOGWARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2003 (21 years ago)
Entity Number: 2971408
County: Suffolk
Place of Formation: New York
Principal Address: 1911 RTE 110, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735
Address: 293 MEDEA WAY, CENTRAL ISLIP, NY, United States, 11722
Address ZIP Code: 11722

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
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2015 571193219 2017-10-05 HOGWARTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing JOHN DRAGO
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing JOHN DRAGO
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2014 571193219 2015-04-07 HOGWARTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing JOHN DRAGO
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing JOHN DRAGO
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2013 571193219 2014-04-10 HOGWARTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Signature of
Role Plan administrator
Date 2014-04-10
Name of individual signing JOHN DRAGO
Role Employer/plan sponsor
Date 2014-04-10
Name of individual signing JOHN DRAGO
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2012 571193219 2013-07-25 HOGWARTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing JOHN DRAGO
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing JOHN DRAGO
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2011 571193219 2012-07-28 HOGWARTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Plan administrator’s name and address
Administrator’s EIN 571193219
Plan administrator’s name HOGWARTS, INC.
Plan administrator’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703
Administrator’s telephone number 6314200589

Signature of
Role Plan administrator
Date 2012-07-28
Name of individual signing JOHN DRAGO
Role Employer/plan sponsor
Date 2012-07-28
Name of individual signing JOHN DRAGO
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2010 571193219 2011-07-25 HOGWARTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Plan administrator’s name and address
Administrator’s EIN 571193219
Plan administrator’s name HOGWARTS, INC.
Plan administrator’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703
Administrator’s telephone number 6314200589

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing JOHN DRAGO
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing JOHN DRAGO
HOGWARTS, INC. 401(K) PROFIT SHARING PLAN 2009 571193219 2010-07-16 HOGWARTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 6314200589
Plan sponsor’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703

Plan administrator’s name and address
Administrator’s EIN 571193219
Plan administrator’s name HOGWARTS, INC.
Plan administrator’s address 1911 ROUTE 110, FARMINGDALE, NY, 117351703
Administrator’s telephone number 6314200589

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing JOHN A DRAGO
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing JOHN A DRAGO

DOS Process Agent

Name Role Address
HOGWARTS, INC. DOS Process Agent 293 MEDEA WAY, CENTRAL ISLIP, NY, United States, 11722

Chief Executive Officer

Name Role Address
LISA MARIA LENTINI Chief Executive Officer 2440 HAWTHORNE STREET, SARASOTA, FL, United States, 34239

History

Start date End date Type Value
2005-11-21 2018-10-29 Address 1911 RTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2003-10-30 2019-10-08 Address 1911 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191008060186 2019-10-08 BIENNIAL STATEMENT 2019-10-01
181029006353 2018-10-29 BIENNIAL STATEMENT 2017-10-01
161005007651 2016-10-05 BIENNIAL STATEMENT 2015-10-01
131101002037 2013-11-01 BIENNIAL STATEMENT 2013-10-01
111101002933 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091015002816 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071011002436 2007-10-11 BIENNIAL STATEMENT 2007-10-01
051121002264 2005-11-21 BIENNIAL STATEMENT 2005-10-01
031030000531 2003-10-30 CERTIFICATE OF INCORPORATION 2003-10-30

Related by officers

No related officers

Related by address

1911 RTE 110, FARMINGDALE, NY, United States, 11735

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293 MEDEA WAY, CENTRAL ISLIP, NY, United States, 11722

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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