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  5. PILOT PRODUCTS INC.

PILOT PRODUCTS INC.

Company Details

Name: PILOT PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1949 (75 years ago)
Date of dissolution: 17 Sep 2024
Entity Number: 63811
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: P.O. BOX 3221, LONG ISLAND CITY, NY, United States, 11103
Principal Address: 24-13 46TH ST, LONG ISLAND CITY, NY, United States, 11103

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
PILOT PRODUCTS INC 401K PLAN 2022 111609046 2023-08-22 PILOT PRODUCTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH ST, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS INC 401K PLAN 2021 111609046 2022-06-15 PILOT PRODUCTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH ST, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2020 111609046 2021-07-13 PILOT PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH STREET, LONG ISLAND CITY, NY, 111031007

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2020 111609046 2021-12-20 PILOT PRODUCTS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH STREET, LONG ISLAND CITY, NY, 111031007

Signature of
Role Plan administrator
Date 2021-12-20
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS INC 401K PLAN 2020 111609046 2021-06-10 PILOT PRODUCTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH ST, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2019 111609046 2021-07-13 PILOT PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH STREET, LONG ISLAND CITY, NY, 111031007

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS INC 401K PLAN 2019 111609046 2020-09-28 PILOT PRODUCTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH ST, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS INC 401K PLAN 2018 111609046 2019-07-15 PILOT PRODUCTS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH ST, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS INC 401K PLAN 2017 111609046 2018-07-24 PILOT PRODUCTS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH ST, LONG ISLAND CITY, NY, 11103

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CAROLYN HEBEL
PILOT PRODUCTS, INC. DEFINED BENEFIT PENSION PLAN 2017 111609046 2019-07-15 PILOT PRODUCTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-01
Business code 326200
Sponsor’s telephone number 7187282141
Plan sponsor’s address 24-13 46TH STREET, LONG ISLAND CITY, NY, 111031007

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing CAROLYN HEBEL

Chief Executive Officer

Name Role Address
CAROLYN J HEBEL Chief Executive Officer PO BOX 3221, LONG ISLAND CITY, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 3221, LONG ISLAND CITY, NY, United States, 11103

History

Start date End date Type Value
2024-09-17 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-08 2024-09-30 Address PO BOX 3221, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer)
2012-12-03 2024-09-30 Address P.O. BOX 3221, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process)
1949-10-11 2012-12-03 Address 26 COURT ST., ROOM 2206, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
1949-10-11 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240930018915 2024-09-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-17
131127006153 2013-11-27 BIENNIAL STATEMENT 2013-10-01
130108002033 2013-01-08 BIENNIAL STATEMENT 2011-10-01
121203000193 2012-12-03 CERTIFICATE OF AMENDMENT 2012-12-03
B276647-2 1985-10-10 ASSUMED NAME CORP INITIAL FILING 1985-10-10
7604-96 1949-10-11 CERTIFICATE OF INCORPORATION 1949-10-11

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

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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