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  5. EN ROUTE ENTERPRISES, INC.

EN ROUTE ENTERPRISES, INC.

Company Details

Name: EN ROUTE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1987 (38 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 1159324
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 110 EAST 59TH ST, #3203, NEW YORK, NY, United States, 10022
Principal Address: 110 EAST 59TH STREET, NEW YORK, NY, United States, 10022

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
SATELLITE COMPANIES PROFIT SHARING PLAN 2015 133425077 2016-06-16 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing ALBERT YOUNG
SATELLITE COMPANIES PROFIT SHARING PLAN 2014 133425077 2015-10-15 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ALBERT YOUNG
SATELLITE COMPANIES PROFIT SHARING PLAN 2013 133425077 2014-10-14 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST 38TH STREET SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ALBERT YOUNG
SATELLITE COMPANIES PROFIT SHARING PLAN 2012 133425077 2013-10-14 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST 38TH STREET SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ALBERT YOUNG
SATELLITE COMPANIES PROFIT SHARING PLAN 2011 133425077 2012-10-15 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST 38TH STREET SUITE 901, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133425077
Plan administrator’s name EN ROUTE ENTERPRISES, INC.
Plan administrator’s address 42 WEST 38TH STREET SUITE 901, NEW YORK, NY, 10018
Administrator’s telephone number 2123028970

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ALBERT YOUNG
SATELLITE COMPANIES PROFIT SHARING PLAN 2010 133425077 2011-10-24 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST 38TH STREET SUITE 901, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133425077
Plan administrator’s name EN ROUTE ENTERPRISES, INC.
Plan administrator’s address 42 WEST 38TH STREET SUITE 901, NEW YORK, NY, 10018
Administrator’s telephone number 2123028970

Signature of
Role Plan administrator
Date 2011-10-24
Name of individual signing ALBERT YOUNG
SATELLITE COMPANIES PROFIT SHARING PLAN 2009 133425077 2010-12-13 EN ROUTE ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 531120
Sponsor’s telephone number 2123028970
Plan sponsor’s address 42 WEST38TH STREET SUITE 901, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133425077
Plan administrator’s name EN ROUTE ENTERPRISES, INC.
Plan administrator’s address 42 WEST38TH STREET SUITE 901, NEW YORK, NY, 10018
Administrator’s telephone number 2123028970

Signature of
Role Plan administrator
Date 2010-12-13
Name of individual signing JACOB GOLDBURD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 EAST 59TH ST, #3203, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ALBERT YOUNG Chief Executive Officer 110 EAST 59TH ST, #3203, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-06-06 1999-04-28 Address 70-11 FLEET STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1997-06-06 1999-04-28 Address 600 3RD AVE., W A UBERT, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process)
1987-04-02 1997-06-06 Address HOROWITZ & MOLLEN, 600 3RD AVE W A UBERT, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1934767 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
050511003103 2005-05-11 BIENNIAL STATEMENT 2005-04-01
030407003096 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010426002302 2001-04-26 BIENNIAL STATEMENT 2001-04-01
990428002168 1999-04-28 BIENNIAL STATEMENT 1999-04-01
970606002232 1997-06-06 BIENNIAL STATEMENT 1997-04-01
B478920-4 1987-04-02 CERTIFICATE OF INCORPORATION 1987-04-02

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.

ALBERT YOUNG

SATELLITE AIRLINES TERMINAL OF GRAND CENTRAL, INC. PORT AVIATION CENTERS, INC. AMERICAN INITIATIVE FOR CROATIA, INC. SATELLITE AIRLINES OF COLUMBUS CIRCLE, INC. SATELLITE JAY STREET, INC.

Related by address

110 EAST 59TH STREET, NEW YORK, NY, United States, 10022

10 COOPER STREET, L.P. 1026 SECOND AVENUE ASSOCIATES LLC 1436 WILLIAMSBRIDGE ROAD, LLC 14TH STREET GYM, LLC 155 EAST 80TH STREET LLC 161 WILLIAM ASSOCIATES, L.P. 163 RIVINGTON REALTY, LLC 19 FLATBUSH ASSOCIATES LLC 203 SPENCER LLC 310 LENOX ASSOCIATES, L.P.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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