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HERB REDL PROPERTIES, INC.

Company Details

Name: HERB REDL PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2015 (9 years ago)
Entity Number: 4825409
County: Dutchess
Place of Formation: New York
Address: 80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, United States, 12601
Address ZIP Code: 12601

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
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 475443501 2024-04-02 HERB REDL PROPERTIES, INC. 60
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 475443501 2023-04-11 HERB REDL PROPERTIES, INC. 60
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 475443501 2022-10-17 HERB REDL PROPERTIES, INC. 69
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 475443501 2021-06-21 HERB REDL PROPERTIES, INC. 82
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 475443501 2020-05-11 HERB REDL PROPERTIES, INC. 73
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 475443501 2019-04-11 HERB REDL PROPERTIES, INC. 80
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 475443501 2018-04-06 HERB REDL PROPERTIES, INC. 72
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601
HERB REDL PROPERTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 475443501 2017-07-18 HERB REDL PROPERTIES, INC. 79
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1995-02-01
Business code 531210
Sponsor’s telephone number 8454713388
Plan sponsor’s address 80 WASHINGTON STREET, SUITE 100, POUGHKEEPSIE, NY, 12601

DOS Process Agent

Name Role Address
HERB REDL PROPERTIES, INC. DOS Process Agent 80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
KELLEY REDL-HARDISTY Chief Executive Officer 80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2018-11-16 2023-10-04 Address 80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2018-11-16 2023-10-04 Address 80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2015-09-25 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-25 2018-11-16 Address 80 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004002741 2023-10-04 BIENNIAL STATEMENT 2023-09-01
211231000737 2021-12-31 BIENNIAL STATEMENT 2021-12-31
190913060275 2019-09-13 BIENNIAL STATEMENT 2019-09-01
181116006467 2018-11-16 BIENNIAL STATEMENT 2017-09-01
150925010146 2015-09-25 CERTIFICATE OF INCORPORATION 2015-09-25

Related by officers

KELLEY REDL-HARDISTY

RENT A TRUCK, INC. KELLEY STORAGE, INC.

Related by address

80 WASHINGTON STREET, STE 100, POUGHKEEPSIE, NY, United States, 12601

HANS REDL, LLC LIBBY MANAGEMENT COMPANY, INC. STORAGE MANAGEMENT, INC.

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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