| Name: | PAYLESS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 1996 (29 years ago) |
| Entity Number: | 2004860 |
| ZIP code: | 11550 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 474 FULTON AVE, STE 201, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FDRVR2PNEND1 | 2025-02-19 | 474 FULTON AVE STE 201, HEMPSTEAD, NY, 11550, 4101, USA | 474 FULTON AVE STE 201, HEMPSTEAD, NY, 11550, 4101, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PAYLESS ENTERPRISES INC |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2016-03-30 |
| Entity Start Date | 1998-10-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611519, 611699 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MINI SAWHNEY |
| Role | DIRECTOR |
| Address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MINI SAWHNEY |
| Role | DIRECTOR |
| Address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LAG6 | Active | Non-Manufacturer | 2016-03-31 | 2024-03-05 | 2029-02-26 | 2025-02-19 | |||||||||||||
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| POC | MINI SAWHNEY |
| Phone | +1 516-433-0034 |
| Address | 474 FULTON AVE STE 201, HEMPSTEAD, NY, 11550 4101, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYLESS ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113311325 | 2024-07-22 | PAYLESS ENTERPRISES INC | 28 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169060661 |
| Plan sponsor’s address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169060661 |
| Plan sponsor’s address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169060661 |
| Plan sponsor’s address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169060661 |
| Plan sponsor’s address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5169060661 |
| Plan sponsor’s address | 474 FULTON AVENUE, HEMPSTEAD, NY, 11550 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| HARRY SAWHNEY | Chief Executive Officer | 474 FULTON AVE, STE 201, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| ACCESS CAREERS | DOS Process Agent | 474 FULTON AVE, STE 201, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-29 | 2008-06-03 | Address | 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2008-06-03 | Address | 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2008-06-03 | Address | 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2002-05-01 | 2004-11-29 | Address | 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2000-03-20 | 2004-11-29 | Address | 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2000-03-20 | 2004-11-29 | Address | 21 ERNEST COURT, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2000-03-20 | Address | 21 ERNEST COURT, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2000-03-20 | Address | 21 ERNEST COURT, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 2002-05-01 | Address | 21 ERNEST COURT, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215002295 | 2022-12-15 | BIENNIAL STATEMENT | 2022-02-01 |
| 140603002195 | 2014-06-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120423000272 | 2012-04-23 | COURT ORDER | 2012-04-23 |
| 101027000100 | 2010-10-27 | CERTIFICATE OF DISSOLUTION | 2010-10-27 |
| 100414002303 | 2010-04-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 080603003028 | 2008-06-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060512003276 | 2006-05-12 | BIENNIAL STATEMENT | 2006-02-01 |
| 041129002353 | 2004-11-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020923000783 | 2002-09-23 | CERTIFICATE OF AMENDMENT | 2002-09-23 |
| 020501002196 | 2002-05-01 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
