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  5. ENCAPSULATION TECHNOLOGIES INC.

ENCAPSULATION TECHNOLOGIES INC.

Headquarter

Company Details

Name: ENCAPSULATION TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1988 (37 years ago)
Entity Number: 1266491
ZIP code: 10004
County: Rockland
Place of Formation: New York
Principal Address: 3 ALLEN DRIVE, ALLENTOWN, NJ, United States, 08501
Address: 42 BROADWAY, SUITE 12-422, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ENCAPSULATION TECHNOLOGIES INC., CONNECTICUT 0529745 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENCAPSULATION TECHNOLOGIES INC PROFIT SHARING PLAN 2016 133471003 2017-01-10 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2017-01-10
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC PROFIT SHARING PLAN 2015 133471003 2016-04-05 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC PROFIT SHARING PLAN 2014 133471003 2015-06-11 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC PROFIT SHARING PLAN 2013 133471003 2014-06-26 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN 2012 133471003 2013-11-18 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD, SUIITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2013-11-18
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES, INC. DEFINED BENEFIT PENSION PLAN 2012 133471003 2013-11-15 ENCAPSULATION TECHNOLOGIES INC 2
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD, SUIITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC PROFIT SHARING PLAN 2012 133471003 2013-09-24 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC DEFINED BENEFIT PENSION PLAN 2012 133471003 2013-07-10 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUIITE 400, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC PROFIT SHARING PLAN 2011 133471003 2012-09-04 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 133471003
Plan administrator’s name ENCAPSULATION TECHNOLOGIES INC
Plan administrator’s address 8 JOHN WALSH BOULEVARD SUITE 400, PEEKSKILL, NY, 10566
Administrator’s telephone number 8773622748

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing JEFFREY MILES
ENCAPSULATION TECHNOLOGIES INC DEFINED BENEFIT PENSION PLAN 2011 133471003 2012-08-23 ENCAPSULATION TECHNOLOGIES INC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 325900
Sponsor’s telephone number 8773622748
Plan sponsor’s address 8 JOHN WALSH BOULEVARD SUIITE 400, PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 133471003
Plan administrator’s name ENCAPSULATION TECHNOLOGIES INC
Plan administrator’s address 8 JOHN WALSH BOULEVARD SUIITE 400, PEEKSKILL, NY, 10566
Administrator’s telephone number 8773622748

Signature of
Role Plan administrator
Date 2012-08-23
Name of individual signing JEFFREY MILES

Chief Executive Officer

Name Role Address
VINCENT D'AURIA Chief Executive Officer 3 ALLEN DRIVE, ALLENTOWN, NJ, United States, 08501

DOS Process Agent

Name Role Address
ENCAPSULATION TECHNOLOGIES INC. DOS Process Agent 42 BROADWAY, SUITE 12-422, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 16 PRINCESS STREET, BULIMBA, 4171, AUS (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 3 ALLEN DRIVE, ALLENTOWN, NJ, 08501, USA (Type of address: Chief Executive Officer)
2022-08-24 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-08-09 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-03-02 2024-07-10 Address 13 MYSTIC DR, OSSINING, NY, 10522, USA (Type of address: Service of Process)
2021-03-02 2024-07-10 Address 16 PRINCESS STREET, BULIMBA, 4171, AUS (Type of address: Chief Executive Officer)
1993-07-08 2021-03-02 Address 504 NORTH BROADWAY, UPPER NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1993-07-08 2021-03-02 Address 504 NORTH BROADWAY, UPPER NYACK, NY, 10960, USA (Type of address: Service of Process)
1988-06-02 1993-07-08 Address 504 N. BROADWAY, UPPER NYACK, NY, 10960, USA (Type of address: Service of Process)
1988-06-02 2022-08-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240710004468 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220818003133 2022-08-18 BIENNIAL STATEMENT 2022-06-01
210302061709 2021-03-02 BIENNIAL STATEMENT 2018-06-01
930708002496 1993-07-08 BIENNIAL STATEMENT 1993-06-01
B647062-2 1988-06-02 CERTIFICATE OF INCORPORATION 1988-06-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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