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HPP RINX INC.

Company Details

Name: HPP RINX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2004 (20 years ago)
Entity Number: 3058813
County: Suffolk
Place of Formation: New York
Address: 660 TERRY ROAD, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

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
HPP RINX 401(K) PROFIT SHARING PLAN 2023 201191876 2024-03-27 HPP RINX, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2024-03-27
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2022 201191876 2023-06-07 HPP RINX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2021 201191876 2022-03-29 HPP RINX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2022-03-29
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2020 201191876 2021-06-03 HPP RINX, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2019 201191876 2020-03-26 HPP RINX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2020-03-26
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2018 201191876 2019-07-15 HPP RINX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2017 201191876 2018-10-15 HPP RINX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing MARINA BUFFOLENO
HPP RINX 401(K) PROFIT SHARING PLAN 2016 201191876 2018-03-09 HPP RINX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2018-03-09
Name of individual signing ANTHONY WARD
HPP RINX 401(K) PROFIT SHARING PLAN 2014 201191876 2015-10-15 HPP RINX, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing KEVIN SWEENEY
HPP RINX 401(K) PROFIT SHARING PLAN 2013 201191876 2014-10-15 HPP RINX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 6312323222
Plan sponsor’s address 660 TERRY ROAD, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing BARBARA OTTEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 660 TERRY ROAD, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
THOMAS PALAMARA Chief Executive Officer 27 LAUREL DRIVE, SAYVILLE, NY, United States, 11782

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 27 LAUREL DRIVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 660 TERRY ROAD, HAUPPAUGE, NY, 11788, 3431, USA (Type of address: Chief Executive Officer)
2021-10-26 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-18 2024-05-01 Address 660 TERRY ROAD, HAUPPAUGE, NY, 11788, 3431, USA (Type of address: Chief Executive Officer)
2006-05-18 2024-05-01 Address 660 TERRY ROAD, HAUPPAUGE, NY, 11788, 3431, USA (Type of address: Service of Process)
2004-05-26 2021-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-26 2006-05-18 Address FRANCIS PALAMARA, 70 JEAN COURT, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040035 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220222001732 2022-02-22 BIENNIAL STATEMENT 2022-02-22
120504006238 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100526002410 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080520003296 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060518003231 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040526000880 2004-05-26 CERTIFICATE OF INCORPORATION 2004-05-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State