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H.G. PAGE & SONS, INC.

Company Details

Name: H.G. PAGE & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1975 (49 years ago) (Companies founded in November 1975)
Entity Number: 383800
ZIP code: 12603 (Companies in Dutchess, 12603)
County: Dutchess
Place of Formation: New York
Address: 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, United States, 12603

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
H.G. PAGE & SONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 141576278 2014-05-21 H.G. PAGE & SONS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 444190
Sponsor’s telephone number 8454527130
Plan sponsor’s address 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing JANINE FRASER
H.G. PAGE & SONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 141576278 2013-06-26 H.G. PAGE & SONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 444190
Sponsor’s telephone number 8454527130
Plan sponsor’s address 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing JANINE FRASER
H.G. PAGE & SONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 141576278 2012-06-20 H.G. PAGE & SONS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 444190
Sponsor’s telephone number 8454527130
Plan sponsor’s address 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 141576278
Plan administrator’s name H.G. PAGE & SONS, INC.
Plan administrator’s address 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454527130

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing JANINE FRASER
H.G. PAGE & SONS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 141576278 2011-06-16 H.G. PAGE & SONS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-08-01
Business code 444190
Sponsor’s telephone number 8454527130
Plan sponsor’s address 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603

Plan administrator’s name and address
Administrator’s EIN 141576278
Plan administrator’s name H.G. PAGE & SONS, INC.
Plan administrator’s address 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603
Administrator’s telephone number 8454527130

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing JANINE FRASER

DOS Process Agent

Name Role Address
HENRY G PAGE, JR DOS Process Agent 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
HENRY G PAGE, JR Chief Executive Officer 360 MANCHESTER ROAD, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
1993-12-22 2005-12-22 Address 304 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603, 2589, USA (Type of address: Chief Executive Officer)
1993-12-22 2005-12-22 Address 304 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603, 2589, USA (Type of address: Principal Executive Office)
1993-12-22 2005-12-22 Address 304 MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603, 2589, USA (Type of address: Service of Process)
1975-12-08 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-12-08 2023-05-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1975-11-10 1975-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-11-10 1993-12-22 Address NO STREET ADDRESS STATE, LAGRANGE, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140127002453 2014-01-27 BIENNIAL STATEMENT 2013-11-01
111205002746 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091215002352 2009-12-15 BIENNIAL STATEMENT 2009-11-01
20090313048 2009-03-13 ASSUMED NAME CORP INITIAL FILING 2009-03-13
071123002549 2007-11-23 BIENNIAL STATEMENT 2007-11-01
051222002585 2005-12-22 BIENNIAL STATEMENT 2005-11-01
991221002321 1999-12-21 BIENNIAL STATEMENT 1999-11-01
971125002072 1997-11-25 BIENNIAL STATEMENT 1997-11-01
931222002374 1993-12-22 BIENNIAL STATEMENT 1993-11-01
A278066-4 1975-12-08 CERTIFICATE OF AMENDMENT 1975-12-08

Related by officers

No related officers

Related by address

360 MANCHESTER ROAD, POUGHKEEPSIE, NY, United States, 12603

APPLE ACRE HILLS, LLC DYLAN COURT LLC H.G.P. REALTY CORPORATION HALLSTEAD FARMS, LLC HENRY G. PAGE JR. ASSOCIATES, LLC HENRY G. PAGE JR. REAL ESTATE, INC. MANCHESTER BRIDGE PROPERTIES, INC. MANCHESTER MILL VENTURES, LLC OVEROCKER ROAD REALTY, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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