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  5. HARVEY BAGSHAW, INC.

HARVEY BAGSHAW, INC.

Company Details

Name: HARVEY BAGSHAW, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1975 (49 years ago)
Entity Number: 380072
ZIP code: 11952
County: Suffolk
Place of Formation: New York
Address: BOX 1449, MATTITUCK, NY, United States, 11952
Principal Address: BOX 1449, NEW SUFFOLK AVENUE, MATTITUCK, NY, United States, 11952

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
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2020 112388997 2021-12-31 HARVEY BAGSHAW, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-12-31
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-31
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2019 112388997 2020-12-26 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-12-26
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-26
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2018 112388997 2020-01-10 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-01-10
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-10
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2017 112388997 2019-01-08 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-08
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2016 112388997 2017-12-20 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-20
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2015 112388997 2017-01-05 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-01-05
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-05
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2014 112388997 2016-01-09 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-09
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-09
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2013 112388997 2014-12-28 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-12-28
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-28
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2012 112388997 2014-01-04 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-01-04
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-04
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature
HARVEY BAGSHAW, INC. DEFINED BENEFIT PLAN 2011 112388997 2013-01-09 HARVEY BAGSHAW, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-04-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112388997
Plan administrator’s name HARVEY BAGSHAW, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-01-09
Name of individual signing HARVEY BAGSHAW
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 1449, MATTITUCK, NY, United States, 11952

Chief Executive Officer

Name Role Address
HARVEY BAGSHAW Chief Executive Officer BOX 1449, NEW SUFFOLK AVENUE, MATTITUCK, NY, United States, 11952

History

Start date End date Type Value
1975-09-26 1993-10-06 Address DEEP HOLE DR., MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131118002002 2013-11-18 BIENNIAL STATEMENT 2013-09-01
111013002184 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090917002157 2009-09-17 BIENNIAL STATEMENT 2009-09-01
20080318021 2008-03-18 ASSUMED NAME CORP INITIAL FILING 2008-03-18
070917002831 2007-09-17 BIENNIAL STATEMENT 2007-09-01
051228002415 2005-12-28 BIENNIAL STATEMENT 2005-09-01
031008002630 2003-10-08 BIENNIAL STATEMENT 2003-09-01
011011002533 2001-10-11 BIENNIAL STATEMENT 2001-09-01
991007002157 1999-10-07 BIENNIAL STATEMENT 1999-09-01
971021002045 1997-10-21 BIENNIAL STATEMENT 1997-09-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

HARVEY BAGSHAW

STARLITE AUTO BODY, INC. HARVEY BAGSHAW REALTY, INC. HARVEY BAGSHAW VENTURES, INC.

Related by address

BOX 1449, MATTITUCK, NY, United States, 11952

STARLITE AUTO BODY, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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