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  5. ANTAEUS ENTERPRISES, INC.

ANTAEUS ENTERPRISES, INC.

Company Details

Name: ANTAEUS ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1988 (36 years ago)
Entity Number: 1296482
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 99 PARK AVE, STE 2200, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2023 132818200 2024-07-16 ANTAEUS ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2022 132818200 2023-06-28 ANTAEUS ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2021 132818200 2022-06-09 ANTAEUS ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2020 132818200 2021-06-22 ANTAEUS ENTERPRISES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2019 132818200 2020-06-16 ANTAEUS ENTERPRISES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2018 132818200 2019-05-14 ANTAEUS ENTERPRISES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2017 132818200 2018-05-03 ANTAEUS ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing MAUREEN HOWLEY
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2016 132818200 2017-06-22 ANTAEUS ENTERPRISES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing ROBERT BARLETTA
ANTAEUS ENTERPRISES, INC. RETIREMENT BENEFITS PLAN 2015 132818200 2016-06-21 ANTAEUS ENTERPRISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ROBERT BARLETTA
ANTAEUS RETIREMENT BENEFITS PLAN 2014 132818200 2015-06-03 ANTAEUS ENTERPRISES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-31
Business code 551112
Sponsor’s telephone number 2123701144
Plan sponsor’s address 99 PARK AVENUE, SUITE 2200, NEW YORK, NY, 100161601

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing ROBERT BARLETTA

Chief Executive Officer

Name Role Address
TERESA M. RUDDY Chief Executive Officer 99 PARK AVE, SUITE 2200, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2018-10-03 2024-09-11 Address 99 PARK AVE, SUITE 2200, NEW YORK, NY, 10016, 1601, USA (Type of address: Chief Executive Officer)
2004-11-15 2024-09-11 Address 99 PARK AVE, STE 2200, NEW YORK, NY, 10016, 1601, USA (Type of address: Service of Process)
1998-10-19 2004-11-15 Address 99 PARK AVE, SUITE 2200, NEW YORK, NY, 10016, 1601, USA (Type of address: Service of Process)
1998-10-19 2018-10-03 Address 99 PARK AVE, SUITE 2200, NEW YORK, NY, 10016, 1601, USA (Type of address: Chief Executive Officer)
1993-11-15 1998-10-19 Address 420 LEXINGTON AVENUE, SUITE 3020, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1993-11-15 1998-10-19 Address 420 LEXINGTON AVENUE, SUITE 3020, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1988-10-04 1998-10-19 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1988-10-04 2024-09-11 Address GRIMSHAW.,J.D. KRUGMAN, 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240911003505 2024-09-10 CERTIFICATE OF CHANGE BY ENTITY 2024-09-10
181003006439 2018-10-03 BIENNIAL STATEMENT 2018-10-01
141001006809 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006928 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101020002262 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081009002177 2008-10-09 BIENNIAL STATEMENT 2008-10-01
061013002686 2006-10-13 BIENNIAL STATEMENT 2006-10-01
041115002048 2004-11-15 BIENNIAL STATEMENT 2004-10-01
001011002433 2000-10-11 BIENNIAL STATEMENT 2000-10-01
981019002339 1998-10-19 BIENNIAL STATEMENT 1998-10-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

99 PARK AVE, STE 2200, NEW YORK, NY, United States, 10016

FLAGSHIP PARTNERS, INC. MBI ACQUISITION CORPORATION

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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