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BROAD HOLLOW ESTATES, INC.

Company Details

Name: BROAD HOLLOW ESTATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1949 (76 years ago) (Companies founded in May 1949)
Entity Number: 62525
ZIP code: 10577 (Companies in Westchester, 10577)
County: Westchester
Place of Formation: New York
Principal Address: 350 THEODORE FREMD AVE, SUITE 120, RYE, NY, United States, 10580
Address: PO BOX 650, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROAD HOLLOW ESTATES, INC. PROFIT SHARING PLAN 2023 131699314 2024-02-15 BROAD HOLLOW ESTATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. PROFIT SHARING PLAN 2022 131699314 2023-02-13 BROAD HOLLOW ESTATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2021 131699314 2022-01-27 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2020 131699314 2021-01-21 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2019 131699314 2020-01-30 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2018 131699314 2019-01-28 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2017 131699314 2018-01-25 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2016 131699314 2017-02-01 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2015 131699314 2016-02-17 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577
BROAD HOLLOW ESTATES, INC. MONEY PURCHASE PLAN 2014 131699314 2015-02-05 BROAD HOLLOW ESTATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 531390
Sponsor’s telephone number 9149212172
Plan sponsor’s address PO BOX 650, PURCHASE, NY, 10577

Chief Executive Officer

Name Role Address
VIRGIL M PRICE, II Chief Executive Officer PO BOX 630, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
BROAD HOLLOW ESTATES, INC. DOS Process Agent PO BOX 650, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-05-05 2023-05-05 Address PO BOX 630, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-05-05 2023-05-05 Address PO BOX 630, PURCHASE, NY, 10577, 0630, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-05-05 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 10
2021-09-08 2022-09-22 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 10
2021-05-12 2023-05-05 Address PO BOX 630, PURCHASE, NY, 10577, 0630, USA (Type of address: Service of Process)
2001-05-31 2007-05-10 Address 6 WOLFE LN, PURCHASE, NY, 10577, 0650, USA (Type of address: Principal Executive Office)
1999-05-24 2001-05-31 Address 6 WOLFE LN, PURCHASE, NY, 15077, USA (Type of address: Principal Executive Office)
1997-05-19 2023-05-05 Address PO BOX 630, PURCHASE, NY, 10577, 0630, USA (Type of address: Chief Executive Officer)
1997-05-19 2021-05-12 Address PO BOX 650, PURCHASE, NY, 10577, 0650, USA (Type of address: Service of Process)
1997-05-19 1999-05-24 Address 60 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230505000236 2023-05-05 BIENNIAL STATEMENT 2023-05-01
210512060102 2021-05-12 BIENNIAL STATEMENT 2021-05-01
190604002045 2019-06-04 BIENNIAL STATEMENT 2019-05-01
20141218068 2014-12-18 ASSUMED NAME CORP INITIAL FILING 2014-12-18
130515002107 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110517002632 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090420002082 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070510002845 2007-05-10 BIENNIAL STATEMENT 2007-05-01
050629002650 2005-06-29 BIENNIAL STATEMENT 2005-05-01
030507002485 2003-05-07 BIENNIAL STATEMENT 2003-05-01

Related by officers

BROAD HOLLOW ESTATES, INC.

STERLING FERNANDO, LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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