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HERBSTREITH & FOX, INC.

Company Details

Name: HERBSTREITH & FOX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2003 (21 years ago) (Companies founded in December 2003)
Entity Number: 2984080
ZIP code: 10523 (Companies in New York, 10523)
County: New York
Place of Formation: Delaware
Address: 570 Taxter Road, Elmsford, NY, United States, 10523
Principal Address: 570 TAXTER ROAD, ELMSFORD, NY, United States, 10523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERBSTREITH & FOX INC 401(K) PROFIT SHARING PLAN & TRUST 2023 371464167 2024-05-10 HERBSTREITH & FOX INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD SUITE 155, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing FRANK MATTES
HERBSTREITH & FOX INC 401(K) PROFIT SHARING PLAN & TRUST 2022 371464167 2023-07-05 HERBSTREITH & FOX INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD SUITE 155, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing FRANK MATTES
HERBSTREITH & FOX INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371464167 2022-07-29 HERBSTREITH & FOX INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD SUITE 155, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing JAMIE I ADAMS
H & F 401(K) PLAN 2020 371464167 2021-08-23 HERBSTREITH & FOX, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing FRANK MATTES
H & F 401(K) PLAN 2019 371464167 2020-10-15 HERBSTREITH & FOX, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing FRANK MATTES
H & F 401(K) PLAN 2018 371464167 2019-09-03 HERBSTREITH & FOX, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing FRANK MATTES
H & F 401(K) PLAN 2017 371464167 2018-08-22 HERBSTREITH & FOX, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing FRANK MATTES
H & F 401(K) PLAN 2016 371464167 2017-07-27 HERBSTREITH & FOX, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing FRANK MATTES
H & F 401(K) PLAN 2015 371464167 2016-08-01 HERBSTREITH & FOX, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing FRANK MATTES
H & F 401(K) PLAN 2014 371464167 2015-07-29 HERBSTREITH & FOX, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9143459501
Plan sponsor’s address 570 TAXTER ROAD, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing FRANK MATTES

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HERBSTREITH & FOX, INC. DOS Process Agent 570 Taxter Road, Elmsford, NY, United States, 10523

Chief Executive Officer

Name Role Address
FRANK MATTES Chief Executive Officer 570 TAXTER ROAD, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-04-22 Address 570 Taxter Road, Elmsford, NY, 10523, USA (Type of address: Service of Process)
2023-12-22 2023-12-22 Address 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-04-22 Address 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2021-01-27 2023-12-22 Address 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2014-01-30 2023-12-22 Address 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2010-01-04 2014-01-30 Address 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2007-12-27 2021-01-27 Address 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2006-02-02 2010-01-04 Address 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2003-12-03 2007-12-27 Address C/O AMCEN INDUSTRIES, 570 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422000221 2024-04-19 CERTIFICATE OF CHANGE BY ENTITY 2024-04-19
231222000026 2023-12-22 BIENNIAL STATEMENT 2023-12-22
220131001278 2022-01-31 BIENNIAL STATEMENT 2022-01-31
210127060465 2021-01-27 BIENNIAL STATEMENT 2019-12-01
140130002621 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120120002473 2012-01-20 BIENNIAL STATEMENT 2011-12-01
100104002517 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071227002334 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060202003110 2006-02-02 BIENNIAL STATEMENT 2005-12-01
031203000164 2003-12-03 APPLICATION OF AUTHORITY 2003-12-03

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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