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  5. THE FORT WILLIAM HENRY CORPORATION

THE FORT WILLIAM HENRY CORPORATION

Company Details

Name: THE FORT WILLIAM HENRY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1952 (72 years ago)
Entity Number: 85236
ZIP code: 12845
County: Warren
Place of Formation: New York
Address: 48 CANADA ST, LAKE GEORGE, NY, United States, 12845
Address: 48 CANADA ST, 12 Fort George Rd, LAKE GEORGE, NY, United States, 12845

Shares Details

Shares issued 3000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORT WILLIAM HENRY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 141393343 2024-07-29 FORT WILLIAM HENRY CORPORATION 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 141393343 2023-07-28 FORT WILLIAM HENRY CORPORATION 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 141393343 2022-07-27 FORT WILLIAM HENRY CORPORATION 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing KATHRYN FLACKE MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 141393343 2021-07-28 FORT WILLIAM HENRY CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 141393343 2020-07-16 FORT WILLIAM HENRY CORPORATION 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 141393343 2019-07-19 FORT WILLIAM HENRY CORPORATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 141393343 2018-07-30 FORT WILLIAM HENRY CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-03-01
Business code 721199
Sponsor’s telephone number 5186683081
Plan sponsor’s address 48 CANADA STREET, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) RETIREMENT PLAN 2016 141393343 2017-09-18 FORT WILLIAM HENRY CORPORATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 721199
Sponsor’s telephone number 5189646671
Plan sponsor’s address 48 CANADA ST, LAKE GEORGE, NY, 128451604

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) RETIREMENT PLAN 2015 141393343 2016-06-29 FORT WILLIAM HENRY CORPORATION 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 721199
Sponsor’s telephone number 5189646671
Plan sponsor’s address 48 CANADA ST, LAKE GEORGE, NY, 128451604

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing KATHRYN MUNCIL
FORT WILLIAM HENRY CORPORATION 401(K) RETIREMENT PLAN 2014 141393343 2015-07-30 FORT WILLIAM HENRY CORPORATION 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 721199
Sponsor’s telephone number 5189646671
Plan sponsor’s address 48 CANADA ST, LAKE GEORGE, NY, 128451604

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing KATHRYN MUNCIL

DOS Process Agent

Name Role Address
THE FORT WILLIAM HENRY CORPORATION DOS Process Agent 48 CANADA ST, 12 Fort George Rd, LAKE GEORGE, NY, United States, 12845

Chief Executive Officer

Name Role Address
KATHRYN F MUNCIL Chief Executive Officer 12 FORT GEORGE ROAD, LAKE GEORGE, NY, United States, 12845

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 12 FORT GEORGE ROAD, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 90000, Par value: 0
2024-09-27 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 90000, Par value: 0
2024-01-10 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 90000, Par value: 0
2023-10-03 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 90000, Par value: 0
2023-03-28 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 90000, Par value: 0
2022-03-16 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 90000, Par value: 0
2021-03-24 2024-10-01 Address 48 CANADA ST, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process)
2019-04-26 2024-10-01 Address 12 FORT GEORGE ROAD, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer)
2011-02-18 2019-04-26 Address 5 N HELDERGERG PKWY, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001031631 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221222001850 2022-12-22 BIENNIAL STATEMENT 2022-10-01
210324060385 2021-03-24 BIENNIAL STATEMENT 2020-10-01
190426060123 2019-04-26 BIENNIAL STATEMENT 2018-10-01
160516006873 2016-05-16 BIENNIAL STATEMENT 2014-10-01
121022002456 2012-10-22 BIENNIAL STATEMENT 2012-10-01
110218002457 2011-02-18 BIENNIAL STATEMENT 2010-10-01
090415003230 2009-04-15 BIENNIAL STATEMENT 2008-10-01
070517002283 2007-05-17 BIENNIAL STATEMENT 2006-10-01
041213002209 2004-12-13 BIENNIAL STATEMENT 2004-10-01

Related by officers

No related officers

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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