| Name: | ATHENEE IMPORTERS & DISTRIBUTORS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1993 (32 years ago) |
| Entity Number: | 1698561 |
| ZIP code: | 11551 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 2039, HEMPSTEAD, NY, United States, 11551 |
| Principal Address: | 515 PENINSULA BOULEVARD, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ATHENEE IMPORTERS & DISTRIBUTORS, LTD., CONNECTICUT | 0767351 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J9LYF6QHAZ61 | 2021-10-05 | 515 PENINSULA BLVD, HEMPSTEAD, NY, 11550, 5422, USA | PO BOX 2039, HEMPSTEAD, NY, 11551, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.atheneeimporters.com |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-04-24 |
| Initial Registration Date | 2020-04-08 |
| Entity Start Date | 1993-01-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 424820 |
| Product and Service Codes | 8965 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA ENGLISIS |
| Address | 515 PENINSULA BLVD, HEMPSTEAD, NY, 11551, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA ENGLISIS |
| Address | 515 PENINSULA BLVD, HEMPSTEAD, NY, 11551, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IJDSJ0GBVD5D46 | 1698561 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | PO Box 2039, Hempstead, US-NY, US, 11551 |
| Headquarters | PO Box 2019, Hempstead, US-NY, US, 11550 |
Registration details
| Registration Date | 2017-08-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1698561 |
| Name | Role | Address |
|---|---|---|
| ANDREA ENGLISIS | Chief Executive Officer | 21 EVANS AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2039, HEMPSTEAD, NY, United States, 11551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 21 EVANS AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-05 | 2025-01-02 | Address | 21 EVANS AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2025-01-02 | Address | PO BOX 2039, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| 2023-12-05 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-05 | 2023-12-05 | Address | 21 EVANS AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2011-01-26 | 2023-12-05 | Address | 21 EVANS AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2011-01-26 | 2023-12-05 | Address | PO BOX 2039, HEMPSTEAD, NY, 11551, USA (Type of address: Service of Process) |
| 2006-05-10 | 2011-01-26 | Address | 515 PENINSULA BLVD, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002416 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 231205004657 | 2023-12-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 151116006143 | 2015-11-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006304 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002956 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123003451 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105002969 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 060510003116 | 2006-05-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103002254 | 2003-01-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119002046 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3287588403 | 2021-02-04 | 0235 | PPS | 515 Peninsula Blvd, Hempstead, NY, 11550-5422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8924557209 | 2020-04-28 | 0235 | PPP | 515 Peninsula Boulevard, Hempstead, NY, 11550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
