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HORNBECK BOATS, INC.

Company Details

Name: HORNBECK BOATS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2007 (18 years ago)
Entity Number: 3508696
County: Essex
Place of Formation: New York
Address: 141 TROUT BROOK, OLMSTEDVILLE, NY, United States, 12857
Address ZIP Code: 12857
Principal Address: 131 TROUTBROOK, OLMSTEDVILLE, NY, United States, 12857
Principal Address ZIP Code: 12857

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
HORNBECK BOATS 401K PLAN 2023 141999907 2024-07-26 HORNBECK BOATS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 5182512764
Plan sponsor’s address 131 TROUT BROOK ROAD, OLMSTEDVILLE, NY, 12857

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing UBIQUITY RETIREMENT AND SAVINGS
HORNBECK BOATS 401K PLAN 2022 141999907 2023-07-27 HORNBECK BOATS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 5182512764
Plan sponsor’s address 131 TROUT BROOK ROAD, OLMSTEDVILLE, NY, 12857

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing UBIQUITY RETIREMENT AND SAVINGS
HORNBECK BOATS 401(K) PLAN 2021 141999907 2022-06-02 HORNBECK BOATS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441222
Sponsor’s telephone number 5189371638
Plan sponsor’s address 131 TROUT BROOK RD, OLMSTEDVILLE, NY, 12857

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
HORNBECK BOATS 401(K) PLAN 2020 141999907 2021-04-30 HORNBECK BOATS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441222
Sponsor’s telephone number 5189371638
Plan sponsor’s address 131 TROUT BROOK RD, OLMSTEDVILLE, NY, 12857

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing CAROL HO
HORNBECK BOATS 401(K) PLAN 2019 141999907 2020-06-08 HORNBECK BOATS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441222
Sponsor’s telephone number 5189371638
Plan sponsor’s address 131 TROUT BROOK RD, OLMSTEDVILLE, NY, 12857

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CAROL HO
HORNBECK BOATS 401(K) PLAN 2018 141999907 2020-05-07 HORNBECK BOATS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441222
Sponsor’s telephone number 5189371638
Plan sponsor’s address 131 TROUT BROOK RD, OLMSTEDVILLE, NY, 12857

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
HORNBECK BOATS 401(K) PLAN 2018 141999907 2019-10-01 HORNBECK BOATS INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441222
Sponsor’s telephone number 5189371638
Plan sponsor’s address 131 TROUT BROOK RD, OLMSTEDVILLE, NY, 12857

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing CAROL HO
HORNBECK BOATS INC 401 K PROFIT SHARING PLAN TRUST 2017 141999907 2018-07-31 HORNBECK BOATS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441222
Sponsor’s telephone number 5182510856
Plan sponsor’s address 131 TROUT BROOK RD, OLMSTEDVILLE, NY, 12857

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ANN HORNBECK

Chief Executive Officer

Name Role Address
PETER L HORNBECK Chief Executive Officer 131 TROUTBROOK, OLMSTEDVILLE, NY, United States, 12857

DOS Process Agent

Name Role Address
ANN M HORNBECK DOS Process Agent 141 TROUT BROOK, OLMSTEDVILLE, NY, United States, 12857

History

Start date End date Type Value
2007-04-26 2009-04-16 Address BOX 97, OLMSTEDVILLE, NY, 12857, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130503002189 2013-05-03 BIENNIAL STATEMENT 2013-04-01
110505002631 2011-05-05 BIENNIAL STATEMENT 2011-04-01
090416002682 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070426000498 2007-04-26 CERTIFICATE OF INCORPORATION 2007-04-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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