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HB ATHLETIC, INC.

Company Details

Name: HB ATHLETIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2008 (17 years ago)
Entity Number: 3673004
County: Westchester
Place of Formation: New York
Address: 56 HARRISON ST., SUITE, STE 204, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801
Principal Address: 56 HARRISON ST, STE 204, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801

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
HB ATHLETIC, INC. 401(K) PLAN 2023 262657517 2024-10-03 HB ATHLETIC, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON STREET, SUITE 204, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing DONNA GRATALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing DONNA GRATALE
Valid signature Filed with authorized/valid electronic signature
HB ATHLETIC, INC. 401(K) PLAN 2022 262657517 2023-08-24 HB ATHLETIC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 204, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing DONNA GRATALE
HB ATHLETIC, INC. 401(K) PLAN 2021 262657517 2022-09-01 HB ATHLETIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 204, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing DONNA GRATALE
HB ATHLETIC, INC. 401(K) PLAN 2020 262657517 2021-09-01 HB ATHLETIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 204, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing STEVEN KAHN
HB ATHLETIC, INC. 401(K) PLAN 2019 262657517 2020-10-12 HB ATHLETIC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 204, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing STEVEN KAHN
HB ATHLETIC, INC. 401(K) PLAN 2018 262657517 2019-08-14 HB ATHLETIC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 305, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing STEVEN KAHN
HB ATHLETIC, INC. 401(K) PLAN 2017 262657517 2018-10-04 HB ATHLETIC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 305, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing STEVEN KAHN
HB ATHLETIC, INC. 401(K) PLAN 2016 262657517 2017-08-17 HB ATHLETIC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 402, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing STEVEN KAHN
HB ATHLETIC, INC. 401(K) PLAN 2015 262657517 2016-08-11 HB ATHLETIC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 402, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address
Administrator’s EIN 262657517
Plan administrator’s name HB ATHLETIC, INC.
Plan administrator’s address 56 HARRISON ST., SUITE 402, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 9145608422

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing STEVEN KAHN
HB ATHLETIC, INC. 401(K) PLAN 2014 262657517 2015-08-18 HB ATHLETIC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424300
Sponsor’s telephone number 9145608422
Plan sponsor’s address 56 HARRISON ST., SUITE 402, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address
Administrator’s EIN 262657517
Plan administrator’s name HB ATHLETIC, INC.
Plan administrator’s address 56 HARRISON ST., SUITE 402, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 9145608422

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing STEVEN KAHN

Chief Executive Officer

Name Role Address
ROBERT HURVITZ Chief Executive Officer 56 HARRISON ST, STE 204, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
HB ATHLETIC, INC. DOS Process Agent 56 HARRISON ST., SUITE, STE 204, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 56 HARRISON ST, STE 204, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2020-09-17 2024-05-01 Address 56 HARRISON ST, STE 204, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2020-09-17 2024-05-01 Address 56 HARRISON ST., SUITE, STE 204, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2017-04-28 2020-09-17 Address 56 HARRISON ST., SUITE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2012-05-09 2017-04-28 Address 56 HARRISON ST, SUITE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2010-07-07 2012-05-09 Address 56 HARRISON ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2010-07-07 2020-09-17 Address 56 HARRISON ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2008-05-16 2012-05-09 Address 920 BROADWAY 16TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-05-16 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501039796 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220503002988 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200917060342 2020-09-17 BIENNIAL STATEMENT 2020-05-01
170428000537 2017-04-28 CERTIFICATE OF CHANGE 2017-04-28
160608006336 2016-06-08 BIENNIAL STATEMENT 2016-05-01
120509006496 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100707002657 2010-07-07 BIENNIAL STATEMENT 2010-05-01
080516000936 2008-05-16 CERTIFICATE OF INCORPORATION 2008-05-16

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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