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J. HELLER PENSION ASSOCIATES INC.

Company Details

Name: J. HELLER PENSION ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1975 (50 years ago)
Entity Number: 359401
County: Dutchess
Date of dissolution: 26 Dec 2017
Place of Formation: New York
Principal Address: 1363 ROUTE 9G, HYDE PARK, NY, United States, 13538
Principal Address ZIP Code:
Address: 1363 ROUTE 9G, HYDE PARK, NY, United States, 12538
Address ZIP Code: 12538

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. HELLER PENSION ASSOCIATES, INC. 401K PROFIT SH RING PLAN & TRUST 2011 141566668 2012-05-24 J. HELLER PENSION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8452292100
Plan sponsor’s address 1363 RTE 9G, HYDE PARK, NY, 12538

Plan administrator’s name and address
Administrator’s EIN 141566668
Plan administrator’s name J. HELLER PENSION ASSOCIATES, INC.
Plan administrator’s address 1363 RTE 9G, HYDE PARK, NY, 12538
Administrator’s telephone number 8452292100

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing JENNIFER VAN WAGNER
J. HELLER PENSION ASSOCIATES, INC. 401K PROFIT SH RING PLAN & TRUST 2010 141566668 2011-04-08 J. HELLER PENSION ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8452292100
Plan sponsor’s address 1363 RTE 9G, HYDE PARK, NY, 12538

Plan administrator’s name and address
Administrator’s EIN 141566668
Plan administrator’s name J. HELLER PENSION ASSOCIATES, INC.
Plan administrator’s address 1363 RTE 9G, HYDE PARK, NY, 12538
Administrator’s telephone number 8452292100

Signature of
Role Plan administrator
Date 2011-04-08
Name of individual signing JENNIFER VAN WAGNER
J. HELLER PENSION ASSOCIATES, INC. 401K PROFIT SH RING PLAN & TRUST 2009 141566668 2010-05-12 J. HELLER PENSION ASSOCIATES, INC. 9
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8452292100
Plan sponsor’s address 1363 RTE 9G, HYDE PARK, NY, 12538

Plan administrator’s name and address
Administrator’s EIN 141566668
Plan administrator’s name J. HELLER PENSION ASSOCIATES, INC.
Plan administrator’s address 1363 RTE 9G, HYDE PARK, NY, 12538
Administrator’s telephone number 8452292100

Signature of
Role Plan administrator
Date 2010-05-12
Name of individual signing JENNIFER VAN WAGNER
J. HELLER PENSION ASSOCIATES, INC. 401K PROFIT SH RING PLAN & TRUST 2009 141566668 2010-05-13 J. HELLER PENSION ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8452292100
Plan sponsor’s address 1363 RTE 9G, HYDE PARK, NY, 12538

Plan administrator’s name and address
Administrator’s EIN 141566668
Plan administrator’s name J. HELLER PENSION ASSOCIATES, INC.
Plan administrator’s address 1363 RTE 9G, HYDE PARK, NY, 12538
Administrator’s telephone number 8452292100

Signature of
Role Plan administrator
Date 2010-05-13
Name of individual signing JENNIFER VAN WAGNER

Agent

Name Role Address
JEFFREY L. HELLER Agent 187 EAST MARKET STREET, RHINEBECK, NY, 12572

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1363 ROUTE 9G, HYDE PARK, NY, United States, 12538

Chief Executive Officer

Name Role Address
JEFFREY HELLER Chief Executive Officer 1363 ROUTE 9G, HYDE PARK, NY, United States, 12538

History

Start date End date Type Value
2001-01-29 2003-01-28 Address 1363 ROUTE 9G, NYDE PARK, NY, 12538, 2124, USA (Type of address: Principal Executive Office)
1993-03-08 2001-01-29 Address 873 ROUTE 9G, HYDE PARK, NY, 12538, 2124, USA (Type of address: Service of Process)
1993-03-08 2001-01-29 Address 873 ROUTE 9G, HYDE PARK, NY, 12538, 2124, USA (Type of address: Chief Executive Officer)
1993-03-08 2001-01-29 Address 873 ROUTE 9G, HYDE PARK, NY, 12538, 2124, USA (Type of address: Principal Executive Office)
1990-08-10 1993-03-08 Address 187 EAST MARKET STREET, P.O.B. 5003, RHINEBECK, NY, 12572, USA (Type of address: Service of Process)
1975-05-23 1991-06-26 Name PENSION PAPERWORK, INC.
1975-01-06 1975-05-23 Name KALEIDOSCOPE INDUSTRIES, INC.
1975-01-06 1990-08-10 Address BOX 382, QUAKER LAND, HYDE PARK, NY, 12538, USA (Type of address: Service of Process)
1975-01-06 1987-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171226000164 2017-12-26 CERTIFICATE OF DISSOLUTION 2017-12-26
130115006585 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110208003038 2011-02-08 BIENNIAL STATEMENT 2011-01-01
090108002862 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070126002894 2007-01-26 BIENNIAL STATEMENT 2007-01-01
20060109031 2006-01-09 ASSUMED NAME CORP INITIAL FILING 2006-01-09
050303002205 2005-03-03 BIENNIAL STATEMENT 2005-01-01
030128002314 2003-01-28 BIENNIAL STATEMENT 2003-01-01
010129002643 2001-01-29 BIENNIAL STATEMENT 2001-01-01
970318002436 1997-03-18 BIENNIAL STATEMENT 1997-01-01

Related by officers

THE CORPORATION

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JEFFREY HELLER

EYE WORLD LTD.

Related by address

1363 ROUTE 9G, HYDE PARK, NY, United States, 12538

HELLER PENSION ASSOCIATES, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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