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  5. H.W. ANDERSON CONSULTING, INC.

H.W. ANDERSON CONSULTING, INC.

Company Details

Name: H.W. ANDERSON CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2014 (10 years ago)
Entity Number: 4685441
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 155 EAST 55TH STREE, SUITE 302A, NEW YORK, NY, United States, 10022

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.W. ANDERSON CONSULTING, INC. 401(K) PLAN 2019 352523812 2020-10-01 H.W. ANDERSON CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6468287402
Plan sponsor’s address 1460 BROADWAY, NEW YORK, NY, 10036
H.W. ANDERSON CONSULTING, INC. 401(K) PLAN 2018 352523812 2019-10-07 H.W. ANDERSON CONSULTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6468287402
Plan sponsor’s address 1460 BROADWAY, NEW YORK, NY, 10036
H.W. ANDERSON CONSULTING, INC. 401(K) PLAN 2017 352523812 2018-06-13 H.W. ANDERSON CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6468287402
Plan sponsor’s address 1460 BROADWAY, NEW YORK, NY, 10036
H.W. ANDERSON CONSULTING, INC. 401(K) PLAN 2016 352523812 2017-10-16 H.W. ANDERSON CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6468287402
Plan sponsor’s address 205 EAST 42ND STREET, NEW YORK, NY, 10017
H.W. ANDERSON CONSULTING, INC. 401(K) PLAN 2015 352523812 2016-07-13 H.W. ANDERSON CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 6468287402
Plan sponsor’s address 205 EAST 42ND STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing PETER HENRY

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
PETER J. HENRY Chief Executive Officer 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-12-04 2024-02-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-11-27 2024-02-07 Address 99 WASHINGTON AVE., STE 850A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-12-19 2018-12-04 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-12-19 2024-02-07 Address 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-12-29 2024-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-29 2016-12-19 Address 12121 WISHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207003409 2024-01-28 CERTIFICATE OF CHANGE BY ENTITY 2024-01-28
221206003506 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201211060563 2020-12-11 BIENNIAL STATEMENT 2020-12-01
181204006879 2018-12-04 BIENNIAL STATEMENT 2018-12-01
181127000153 2018-11-27 CERTIFICATE OF CHANGE 2018-11-27
161219006447 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141229000313 2014-12-29 CERTIFICATE OF INCORPORATION 2014-12-29

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

PETER J. HENRY

P.J.H. & P.JR. GENERAL CLEANING CONTRACTORS CORPORATION INC.

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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