| Name: | NATURE'S TREES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Date of dissolution: | 01 Jun 2017 |
| Entity Number: | 968027 |
| ZIP code: | 10507 (Companies in Westchester, 10507) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 550 BEDFORD RD, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATURE'S TREES, INC. | 0596352 | CONNECTICUT |
| Headquarter of | NATURE'S TREES, INC. | CORP_67851137 | ILLINOIS |
| Headquarter of | NATURE'S TREES, INC. | 969e324f-7299-e311-97ba-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATURE'S TREES, INC. 401K SAVINGS PLAN | 2012 | 133257374 | 2013-10-14 | NATURE'S TREES, INC. | 751 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133257374 |
| Plan administrator’s name | NATURE'S TREES, INC. |
| Plan administrator’s address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507 |
| Administrator’s telephone number | 9142414999 |
Number of participants as of the end of the plan year
| Active participants | 673 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 184 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 696 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | JON CERVONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-06-01 |
| Business code | 113210 |
| Sponsor’s telephone number | 9142414999 |
| Plan sponsor’s mailing address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507 |
| Plan sponsor’s address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507 |
Plan administrator’s name and address
| Administrator’s EIN | 133257374 |
| Plan administrator’s name | NATURE'S TREES, INC. |
| Plan administrator’s address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507 |
| Administrator’s telephone number | 9142414999 |
Number of participants as of the end of the plan year
| Active participants | 577 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 172 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 589 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 37 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | JON CERVONI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIEL VAN STARRENBURG | Chief Executive Officer | 41 LINDEN LN, BEDFORD CORNERS, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| DAYAMI LOPEZ | DOS Process Agent | 550 BEDFORD RD, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-07 | 2014-12-10 | Address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2005-02-16 | 2009-01-07 | Address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2001-05-04 | 2009-01-07 | Address | 81 MAIN STREET, STE. 415, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2001-01-25 | 2005-02-16 | Address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507, 1605, USA (Type of address: Chief Executive Officer) |
| 2001-01-25 | 2001-05-04 | Address | 81 MAIN ST SUITE 415, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2001-01-25 | 2005-02-16 | Address | 550 BEDFORD RD, BEDFORD HILLS, NY, 10507, 1605, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 2001-01-25 | Address | 55 SMITH AVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1995-05-04 | 2001-01-25 | Address | 360 ADAMS ST, BEDFORD HILLS, NY, 10507, 2045, USA (Type of address: Chief Executive Officer) |
| 1995-05-04 | 2001-01-25 | Address | 360 ADAMS ST, BEDFORD HILLS, NY, 10507, 2045, USA (Type of address: Principal Executive Office) |
| 1985-01-22 | 1997-04-29 | Address | 235 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601000247 | 2017-06-01 | CERTIFICATE OF MERGER | 2017-06-01 |
| 150122002039 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 141210007026 | 2014-12-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110310002446 | 2011-03-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002760 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070213002229 | 2007-02-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002955 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030314002618 | 2003-03-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010504000033 | 2001-05-04 | CERTIFICATE OF CHANGE | 2001-05-04 |
| 010125002669 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
