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THE HEFFNER AGENCY INC.

Company Details

Name: THE HEFFNER AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1940 (84 years ago)
Entity Number: 52797
County: New York
Place of Formation: New York
Principal Address: 110 WILLIAM ST, NEW YORK, NY, United States, 10038
Principal Address ZIP Code: 10038
Address: ROBERT J PFEFFER, 110 WILLIAM ST, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2023 135136322 2024-06-20 THE HEFFNER AGENCY, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing TIMOTHY LAMB
Role Employer/plan sponsor
Date 2024-06-20
Name of individual signing TIMOTHY LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2022 135136322 2023-05-31 THE HEFFNER AGENCY, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing TIMOTHY LAMB
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing TIMOTHY LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2021 135136322 2022-09-28 THE HEFFNER AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing TIMOTHY LAMB
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing TIMOTHY LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2020 135136322 2021-05-10 THE HEFFNER AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing TIMOTHY LAMB
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing TIMOTHY LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2019 135136322 2020-06-08 THE HEFFNER AGENCY, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing TIMOTHY LAMB
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing TIMOTHY LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2018 135136322 2019-09-03 THE HEFFNER AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing TIMOTHY LAMB
Role Employer/plan sponsor
Date 2019-09-03
Name of individual signing TIMOTHY LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2017 135136322 2018-08-06 THE HEFFNER AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing EARL LAMB
Role Employer/plan sponsor
Date 2018-08-06
Name of individual signing EARL LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2016 135136322 2017-07-06 THE HEFFNER AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing EARL LAMB
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing EARL LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2015 135136322 2016-09-06 THE HEFFNER AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 40 WALL STREET 31ST FLOOR, NEW YORK, NY, 100051304

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing EARL LAMB
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing EARL LAMB
THE HEFFNER AGENCY, INC. PROFIT SHARING PLAN 2014 135136322 2015-09-08 THE HEFFNER AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-01-01
Business code 524210
Sponsor’s telephone number 2123495200
Plan sponsor’s address 110 WILLIAM ST, NEW YORK, NY, 100383901

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing EARL LAMB
Role Employer/plan sponsor
Date 2015-09-08
Name of individual signing EARL LAMB

Chief Executive Officer

Name Role Address
EARL A LAMB JR Chief Executive Officer 110 WILLIAM ST, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ROBERT J PFEFFER, 110 WILLIAM ST, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2003-04-30 2003-05-22 Address 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1940-11-25 1989-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1940-11-25 2003-04-30 Address 149 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041210002153 2004-12-10 BIENNIAL STATEMENT 2004-11-01
030522002504 2003-05-22 BIENNIAL STATEMENT 2002-11-01
030430000172 2003-04-30 CERTIFICATE OF CHANGE 2003-04-30
C076009-3 1989-11-14 CERTIFICATE OF AMENDMENT 1989-11-14
Z002570-2 1979-03-15 ASSUMED NAME CORP INITIAL FILING 1979-03-15
5787-138 1940-11-25 CERTIFICATE OF INCORPORATION 1940-11-25

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.

Related by address

110 WILLIAM ST, NEW YORK, NY, United States, 10038

CHRISTMAN REAL ESTATE INC. LIFESTYLE PUBLISHING COMPANY NICHOLS MERCANTILE COMPANY, INC. SE 110 WILLIAM MANAGEMENT, LLC FLIGHT SERVICE OF FLORIDA, INC. FLIGHT SERVICE, INC. CFMC, INC. WILLIAM STREET SYNDICATE, INC. AMFIRE, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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