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  5. EMPLOYEE NETWORK, INC.

EMPLOYEE NETWORK, INC.

Headquarter

Company Details

Name: EMPLOYEE NETWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1986 (38 years ago)
Entity Number: 1120147
ZIP code: 13902
County: Broome
Place of Formation: New York
Principal Address: 1040 VESTAL PARKWAY EAST, VESTAL, NY, United States, 13850
Address: 80 EXCHANGE ST, PO Box 5250, Binghamton, NY, United States, 13902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EMPLOYEE NETWORK, INC., KENTUCKY 0872009 KENTUCKY
Headquarter of EMPLOYEE NETWORK, INC., KENTUCKY 0872038 KENTUCKY
Headquarter of EMPLOYEE NETWORK, INC., RHODE ISLAND 001743028 RHODE ISLAND

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
33LL4 Active Non-Manufacturer 2004-11-09 2024-03-09 No data No data

Contact Information
POC PHYLLIS LEUCI
Phone +1 607-754-1048
Fax +1 607-754-8762
Address 1040 VESTAL PARKWAY E, VESTAL, NY, 13850 1748, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE NETWORK, INC. 401(K) PLAN 2023 161285790 2024-05-22 EMPLOYEE NETWORK, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2022 161285790 2023-05-04 EMPLOYEE NETWORK, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2023-05-04
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2021 161285790 2022-05-27 EMPLOYEE NETWORK, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2022-05-27
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2020 161285790 2021-07-24 EMPLOYEE NETWORK, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2021-07-24
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2021-07-24
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2019 161285790 2020-06-17 EMPLOYEE NETWORK, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2018 161285790 2019-06-06 EMPLOYEE NETWORK, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2017 161285790 2018-06-26 EMPLOYEE NETWORK, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PARKWAY EAST, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2018-06-26
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2016 161285790 2017-06-30 EMPLOYEE NETWORK, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PKWY, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2017-06-30
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2015 161285790 2016-06-20 EMPLOYEE NETWORK, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PKWY, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing KATHY ALVAREZ
EMPLOYEE NETWORK, INC. 401(K) PLAN 2014 161285790 2015-06-29 EMPLOYEE NETWORK, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 524290
Sponsor’s telephone number 6077541048
Plan sponsor’s address 1040 VESTAL PKWY, VESTAL, NY, 138501748

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing KATHY ALVAREZ
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing KATHY ALVAREZ

Chief Executive Officer

Name Role Address
GENE RAYMONDI Chief Executive Officer 6924 RAY FAMILY FARM CT, RALEIGH, NC, United States, 27613

DOS Process Agent

Name Role Address
HINMAN, HOWARD & KATTELL LLP DOS Process Agent 80 EXCHANGE ST, PO Box 5250, Binghamton, NY, United States, 13902

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 6924 RAY FAMILY FARM CT, RALEIGH, NC, 27613, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-28 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-14 2024-10-15 Address 6924 RAY FAMILY FARM CT, RALEIGH, NC, 27613, USA (Type of address: Chief Executive Officer)
2018-10-02 2024-10-15 Address 1040 VESTAL PARKWAY EAST, 80 EXCHANGE ST, VESTAL, NY, 13850, USA (Type of address: Service of Process)
1996-10-08 2018-10-02 Address HOWARD & KATELL, 80 EXCHANGE ST, BINGHAMTON, NY, 13901, 3490, USA (Type of address: Service of Process)
1993-10-18 2020-10-14 Address 2712 GRANDVIEW PLACE, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer)
1992-11-18 1993-10-18 Address 1301 LEONA AVENUE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
1986-10-17 2022-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-10-17 1996-10-08 Address HOWARD & KATTELL, 80 EXCHANGE ST, BINGHAMTON, NY, 13901, 3490, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015002326 2024-10-15 BIENNIAL STATEMENT 2024-10-15
221011003177 2022-10-11 BIENNIAL STATEMENT 2022-10-01
201014060680 2020-10-14 BIENNIAL STATEMENT 2020-10-01
181002007241 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003007969 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141006006295 2014-10-06 BIENNIAL STATEMENT 2014-10-01
121023006277 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101015002929 2010-10-15 BIENNIAL STATEMENT 2010-10-01
080929002551 2008-09-29 BIENNIAL STATEMENT 2008-10-01
061011002692 2006-10-11 BIENNIAL STATEMENT 2006-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7704297109 2020-04-14 0248 PPP 1040 Vestal Parkway East, Vestal, NY, 13850
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 488132
Loan Approval Amount (current) 488132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vestal, BROOME, NY, 13850-1000
Project Congressional District NY-19
Number of Employees 42
NAICS code 524298
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 493508.14
Forgiveness Paid Date 2021-06-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3354524 EMPLOYEE NETWORK, INC - JFB2N1K3LYY8 1040 VESTAL PKWY E # 1, VESTAL, NY, 13850-1748
Capabilities Statement Link -
Phone Number 800-364-4748
Fax Number -
E-mail Address lvillegas@eniweb.com
WWW Page -
E-Commerce Website -
Contact Person LEXIE VILLEGAS
County Code (3 digit) 007
Congressional District 19
Metropolitan Statistical Area 0960
CAGE Code 33LL4
Year Established 1983
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SYRACUSE DISTRICT OFFICE (SBA office code 0248)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 524298
NAICS Code's Description All Other Insurance Related Activities
Small Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Small Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

GENE RAYMONDI

INTEGRATED HEALTH MANAGEMENT, INC.

HINMAN, HOWARD & KATTELL LLP

MARSHLAND LINKS, INC. BARD J. LEVEY, D.D.S., P.C.

Related by address

1040 VESTAL PARKWAY EAST, VESTAL, NY, United States, 13850

TOUCAN HR CONSULTING, LLC INTEGRATED HEALTH MANAGEMENT, INC.

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

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