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SHEFFIELD HAWORTH, INC.

Headquarter

Company Details

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
ZIP code: 12206
County: New York
Place of Formation: New York
Principal Address: c/o accumera llc, 911 central ave., #101, ALBANY, NY, United States, 12206
Address: 911 central ave. #101, ALBANY, NY, United States, 12206

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

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

form 5500

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
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 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
SHEFFIELD HAWORTH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 201018343 2023-04-08 SHEFFIELD HAWORTH INC 37
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
SHEFFIELD HAWORTH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 201018343 2022-06-14 SHEFFIELD HAWORTH INC 23
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 201018343 2021-10-14 SHEFFIELD HAWORTH, INC. 29
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 201018343 2020-07-31 SHEFFIELD HAWORTH, INC. 24
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 201018343 2019-09-27 SHEFFIELD HAWORTH, INC. 26
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 201018343 2018-10-15 SHEFFIELD HAWORTH, INC. 34
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 201018343 2017-05-15 SHEFFIELD HAWORTH, INC. 28
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 201018343 2016-07-18 SHEFFIELD HAWORTH, INC. 24
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
SHEFFIELD HAWORTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 201018343 2015-10-01 SHEFFIELD HAWORTH, INC. 22
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

DOS Process Agent

Name Role Address
c/o accumera llc DOS Process Agent 911 central ave. #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
TIM SHEFFIELD Chief Executive Officer 777 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017

History

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

Filings

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