| Name: | P. R. HERZIG & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1977 (47 years ago) |
| Entity Number: | 455909 |
| County: | Nassau |
| Date of dissolution: | 31 Jul 2019 |
| Place of Formation: | New York |
| Address: | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | P. R. HERZIG & CO. INC. | 2958ac10-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1353323 | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 11577 | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 11577 | 516-621-0200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2018-10-09 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-09
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2018-08-09 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-11
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2018-05-11 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-22
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2018-01-22 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-17
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2017-10-17 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-18
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2017-07-18 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-11
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2017-04-11 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-01-13
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2017-01-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-14
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2016-10-14 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-21
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-04-18
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2016-04-18 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-15
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2016-01-15 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-10-19
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2015-10-19 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-07-10
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2015-07-10 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-04-15
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2015-04-15 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-01-20
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2015-01-20 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-10
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2014-10-10 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-07-10
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2014-07-10 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-04-04
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2014-04-04 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-01-09
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2014-01-09 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-10-10
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2013-10-10 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-07-11
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2013-07-11 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-09
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2013-04-09 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-01-10
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2013-01-10 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-10-17
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2012-10-17 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-07-10
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2012-07-10 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-04-12
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2012-04-12 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-01-17
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2012-01-17 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-01
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2011-11-01 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-07-21
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2011-07-21 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-04-26
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2011-04-26 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-01-13
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2011-01-13 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-10-12
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2010-10-12 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-07-22
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2010-07-22 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-04-27
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2010-04-27 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-01-29
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2010-01-29 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-10-16
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2009-10-16 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-07-27
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2009-07-27 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-04-22
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2009-04-22 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-03
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2009-02-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-10-28
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2008-10-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-07-22
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2008-07-22 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-04-11
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2008-04-11 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-01-30
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2008-01-30 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-10-11
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2007-10-11 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-07-23
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2007-07-23 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-04-16
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2007-04-16 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-01-25
| Form type | 13F-HR |
| File number | 028-12072 |
| Filing date | 2007-01-25 |
| Reporting date | 2006-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.R. HERZIG & CO., INC. PROFIT SHARING PLAN | 2018 | 132919194 | 2019-04-28 | P.R. HERZIG & CO., INC. | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 2 SOUNDVIEW LANE, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5166210200 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 4 EXPRESSWAY PLAZA, SUITE 220, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 4 EXPRESSWAY PLAZA, SUITE 220, ROSLYN HEIGHTS, NY, 115772031 |
| Administrator’s telephone number | 5166210200 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 4 EXPRESSWAY PLAZA, SUITE 220, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 4 EXPRESSWAY PLAZA, SUITE 220, ROSLYN HEIGHTS, NY, 115772031 |
| Administrator’s telephone number | 5166210200 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-04 |
| Name of individual signing | ARTHUR PESNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
| Administrator’s telephone number | 5166210200 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-07 |
| Name of individual signing | ARTHUR PESNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
| Administrator’s telephone number | 5166210200 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-01 |
| Name of individual signing | ARTHUR PESNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Administrator’s telephone number | 5166210200 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | ARTHUR PESNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Administrator’s telephone number | 5166210200 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-26 |
| Name of individual signing | ARTHUR PESNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1974-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5166210200 |
| Plan sponsor’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
Plan administrator’s name and address
| Administrator’s EIN | 132942565 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, 115772031 |
| Administrator’s telephone number | 5166210200 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-30 |
| Name of individual signing | ARTHUR PESNER |
| Name | Role | Address |
|---|---|---|
| M. THOMAS HERZIG | Agent | ONE EXPRESSWAY PLAZA STE 200, ROSLYN HEIGHTS, NY, 11577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| M. THOMAS HERZIG | Chief Executive Officer | 1 EXPRESSWAY PLAZA, SUITE 200, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-11-21 | 2007-07-10 | Address | CO., 100 WALL ST., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1977-11-21 | 2007-07-09 | Address | 100 WALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190731000829 | 2019-07-31 | CERTIFICATE OF DISSOLUTION | 2019-07-31 |
| 151102007350 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006424 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002243 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 20111021055 | 2011-10-21 | ASSUMED NAME LLC INITIAL FILING | 2011-10-21 |
| 091102002201 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071107002510 | 2007-11-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 070710000924 | 2007-07-10 | CERTIFICATE OF CHANGE | 2007-07-10 |
| 070709002387 | 2007-07-09 | BIENNIAL STATEMENT | 2005-11-01 |
| A458104-4 | 1978-01-17 | CERTIFICATE OF AMENDMENT | 1978-01-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
