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DUNNING HOLDINGS, INC.

Company Details

Name: DUNNING HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2009 (16 years ago) (Companies founded in February 2009)
Entity Number: 3776640
ZIP code: 12531 (Companies in Dutchess, 12531)
County: Dutchess
Place of Formation: New York
Address: 5 MILLTOWN RD., HOLMES, NY, United States, 12531
Principal Address: 403 CORNWALL MEADOWS LANE, PATTERSON, NY, United States, 12563

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
DUNNING HOLDINGS, INC. DBA COUNTRY ROAD ASSOCIATE 401K PROFIT SHARING PLAN & TRUST 2012 264808900 2013-10-31 DUNNING HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 8456776041
Plan sponsor’s DBA name DBA COUNTRY ROAD ASSOCIATES
Plan sponsor’s address 5 MILLTOWN ROAD, HOLMES, NY, 12531

Signature of
Role Plan administrator
Date 2013-10-31
Name of individual signing DAVID DUNNING
DUNNING HOLDINGS, INC. DBA COUNTRY ROAD ASSOCIATE 401K PROFIT SHARING PLAN & TRUST 2012 264808900 2013-07-29 DUNNING HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 8456776041
Plan sponsor’s DBA name DBA COUNTRY ROAD ASSOCIATES
Plan sponsor’s address 5 MILLTOWN ROAD, HOLMES, NY, 12531

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DAVID DUNNING
DUNNING HOLDINGS, INC. DBA COUNTRY ROAD ASSOCIATE 401K PROFIT SHARING PLAN & TRUST 2011 264808900 2012-10-12 DUNNING HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 8456776041
Plan sponsor’s DBA name DBA COUNTRY ROAD ASSOCIATES
Plan sponsor’s address 5 MILLTOWN ROAD, HOLMES, NY, 12531

Plan administrator’s name and address
Administrator’s EIN 264808900
Plan administrator’s name DUNNING HOLDINGS, INC.
Plan administrator’s address 5 MILLTOWN ROAD, HOLMES, NY, 12531
Administrator’s telephone number 8456776041

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing DAVID DUNNING
DUNNING HOLDINGS, INC. DBA COUNTRY ROAD ASSOCIATE 401K PROFIT SHARING PLAN & TRUST 2010 264808900 2011-10-17 DUNNING HOLDINGS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 8456776041
Plan sponsor’s DBA name DBA COUNTRY ROAD ASSOCIATES
Plan sponsor’s address 403 CORNWALL MEADOWS LANE, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 264808900
Plan administrator’s name DUNNING HOLDINGS, INC.
Plan administrator’s address 403 CORNWALL MEADOWS LANE, PATTERSON, NY, 12563
Administrator’s telephone number 8456776041

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DAVID DUNNING
DUNNING HOLDINGS, INC. DBA COUNTRY ROAD ASSOCIATE 401K PROFIT SHARING PLAN & TRUST 2009 264808900 2010-10-08 DUNNING HOLDINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 8456776041
Plan sponsor’s DBA name DBA COUNTRY ROAD ASSOCIATES
Plan sponsor’s address PO BOX 885, 63 FRONT ST, MILLBROOK, NY, 12545

Plan administrator’s name and address
Administrator’s EIN 264808900
Plan administrator’s name DUNNING HOLDINGS, INC.
Plan administrator’s address PO BOX 885, 63 FRONT ST, MILLBROOK, NY, 12545
Administrator’s telephone number 8456776041

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing DAVID DUNNING

Chief Executive Officer

Name Role Address
DAVID DUNNING Chief Executive Officer 4 MILLTOWN RD, HOLMES, NY, United States, 12531

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 MILLTOWN RD., HOLMES, NY, United States, 12531

History

Start date End date Type Value
2009-02-19 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-02-19 2010-10-06 Address 63 FRONT STREET, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110331003296 2011-03-31 BIENNIAL STATEMENT 2011-02-01
101006000516 2010-10-06 CERTIFICATE OF CHANGE 2010-10-06
090219000282 2009-02-19 CERTIFICATE OF INCORPORATION 2009-02-19

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Related by address

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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