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  5. EAST HAMPTON HARDWARE SUPPLY, INC.

EAST HAMPTON HARDWARE SUPPLY, INC.

Company Details

Name: EAST HAMPTON HARDWARE SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1971 (53 years ago)
Entity Number: 314195
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 32 Newtown Ln, East Hampton, NY, United States, 11937
Principal Address: 32 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

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
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2015 112240267 2016-10-27 EAST HAMPTON HARDWARE SUPPLY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2016-10-27
Name of individual signing CHRISTIAN KIEMBOCK
Role Employer/plan sponsor
Date 2016-10-27
Name of individual signing CHRISTIAN KIEMBOCK
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2015 112240267 2016-09-03 EAST HAMPTON HARDWARE SUPPLY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2016-09-03
Name of individual signing CHRISTIAN KIEMBOCK
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2014 112240267 2015-12-02 EAST HAMPTON HARDWARE SUPPLY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing CHRISTIAN KIEMBOCK
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2013 112240267 2015-12-02 EAST HAMPTON HARDWARE SUPPLY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing CHRISTIAN KIEMBOCK
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2012 112240267 2015-12-02 EAST HAMPTON HARDWARE SUPPLY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing CHRISTIAN KIEMBOCK
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2011 112240267 2012-07-18 EAST HAMPTON HARDWARE SUPPLY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 112240267
Plan administrator’s name EAST HAMPTON HARDWARE SUPPLY
Plan administrator’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313242456

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KATHY HARRY
EAST HAMPTON HARDWARE SUPPLY INC. 401(K) PLAN 2010 112240267 2011-07-28 EAST HAMPTON HARDWARE SUPPLY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444130
Sponsor’s telephone number 6313242456
Plan sponsor’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937

Plan administrator’s name and address
Administrator’s EIN 112240267
Plan administrator’s name EAST HAMPTON HARDWARE SUPPLY
Plan administrator’s address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937
Administrator’s telephone number 6313242456

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing CHRISTIAN KIEMBOCK

Chief Executive Officer

Name Role Address
BERNHARD G. KIEMBOCK Chief Executive Officer 32 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 Newtown Ln, East Hampton, NY, United States, 11937

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 132 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01 2023-09-01 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1993-09-29 2023-09-01 Address 32 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1993-09-29 2023-09-01 Address 132 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1971-09-09 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-09-09 1993-09-29 Address 32 NEWTOWN LN., E HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901002306 2023-09-01 BIENNIAL STATEMENT 2023-09-01
221017003126 2022-10-17 BIENNIAL STATEMENT 2021-09-01
C321140-2 2002-09-12 ASSUMED NAME LLC INITIAL FILING 2002-09-12
991109002131 1999-11-09 BIENNIAL STATEMENT 1999-09-01
930929002671 1993-09-29 BIENNIAL STATEMENT 1993-09-01
932173-4 1971-09-09 CERTIFICATE OF INCORPORATION 1971-09-09

Related by officers

BERNHARD G. KIEMBOCK

JET BOY LLC

THE CORPORATION

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Related by address

32 Newtown Ln, East Hampton, NY, United States, 11937

EAST HAMPTON IMPORTERS INC. WHITE SANDS MOTEL HOLDING CORP.

32 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

30-34 NEWTOWN LANE LLC 32 NEWTOWN LANE LLC 6 PLANK ROAD LLC EAST HAMPTON MANAGEMENT CO. INC. LA CASA MEZCAL IMPORTERS INC. PLANK INDUSTRIAL LLC REB/JON LLC SPRING CLOSE LLC WHITE SANDS MOTEL HOLDING CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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