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ENRIQUE, INC.

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Company Details

Name: ENRIQUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1953697
ZIP code: 11732
County: Nassau
Place of Formation: New York
Address: 39 HIGHWOOD ROAD, EAST NORWICH, NY, United States, 11732

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EFREN ESTEVEZ DOS Process Agent 39 HIGHWOOD ROAD, EAST NORWICH, NY, United States, 11732

Filings

Filing Number Date Filed Type Effective Date
DP-1427353 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950906000017 1995-09-06 CERTIFICATE OF INCORPORATION 1995-09-06

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51500.00
Total Face Value Of Loan:
51500.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2012-07-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ENRIQUE, INC.
Party Role:
Plaintiff
Party Name:
BROADWAY CLEANERS & TAI,
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-08-19
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ENRIQUE, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-01-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
ENRIQUE, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State