| Name: | SHEFFIELD HAWORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2004 (21 years ago) |
| Entity Number: | 3039832 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o accumera llc, 911 central ave., #101, ALBANY, NY, United States, 12206 |
| Principal Address ZIP Code: | 12206 |
| Address: | 911 central ave. #101, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHEFFIELD HAWORTH, INC. | 20231527223 | COLORADO |
| Headquarter of | SHEFFIELD HAWORTH, INC. | CORP_68257204 | ILLINOIS |
| Headquarter of | SHEFFIELD HAWORTH, INC. | f88940ca-89f5-ed11-9072-00155d01c440 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD HAWORTH INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 201018343 | 2024-05-03 | SHEFFIELD HAWORTH INC | 34 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE 36TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE 36TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | FOYSOL MIAH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | PENNY BUSHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | PENNY BUSHELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | CASEY COLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | JONATHAN YOUSEFZADEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-18 |
| Name of individual signing | MARK ESPOSITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125937119 |
| Plan sponsor’s address | 777 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | MARK ESPOSITO |
| Name | Role | Address |
|---|---|---|
| c/o accumera llc | DOS Process Agent | 911 central ave. #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| TIM SHEFFIELD | Chief Executive Officer | 777 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 114 WEST 47TH ST, 19FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-07-11 | 2023-07-11 | Address | 777 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 777 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-11 | Address | 114 WEST 47TH ST, 19FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-11 | Address | 911 central ave. #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2023-07-03 | 2023-07-03 | Address | 114 WEST 47TH ST, 19FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-11 | Address | 777 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-17 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711001597 | 2023-07-11 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-11 |
| 230703005095 | 2023-07-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-03 |
| 230517001993 | 2023-05-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 140501006361 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002083 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420003222 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002386 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 070130000539 | 2007-01-30 | CERTIFICATE OF AMENDMENT | 2007-01-30 |
| 060510002864 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040413000663 | 2004-04-13 | CERTIFICATE OF INCORPORATION | 2004-04-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
