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EASTERN NETWORK EXPRESS, INC.

EASTERN NETWORK EXPRESS, INC.

Company Details

Name:	EASTERN NETWORK EXPRESS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1996 (28 years ago)
Entity Number:	2091721
ZIP code:	11422
County:	Queens
Place of Formation:	New York
Principal Address:	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422
Address:	ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EASTERN NETWORK EXPRESS, INC. 401(K)

2023

113355573

2024-05-06

EASTERN NETWORK EXPRESS, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488510
Sponsor’s telephone number	7189783080
Plan sponsor’s address	ONE CROSS ISLAND PLAZA, SUITE #111, ROSEDALE, NY, 11422

EASTERN NETWORK EXPRESS, INC. 401(K)

2022

113355573

2023-07-10

EASTERN NETWORK EXPRESS, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488510
Sponsor’s telephone number	7189783080
Plan sponsor’s address	ONE CROSS ISLAND PLAZA, SUITE #111, ROSEDALE, NY, 11422

EASTERN NETWORK EXPRESS, INC. 401(K)

2021

113355573

2022-04-25

EASTERN NETWORK EXPRESS, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238900
Sponsor’s telephone number	7189783080
Plan sponsor’s address	ONE CROSS ISLAND PLAZA, SUITE #111, ROSEDALE, NY, 11422

EASTERN NETWORK EXPRESS, INC. 401(K)

2020

113355573

2021-04-22

EASTERN NETWORK EXPRESS, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238900
Sponsor’s telephone number	7189783080
Plan sponsor’s address	ONE CROSS ISLAND PLAZA, SUITE #111, ROSEDALE, NY, 11422

EASTERN NETWORK EXPRESS, INC. 401(K)

2019

113355573

2020-06-22

EASTERN NETWORK EXPRESS, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238900
Sponsor’s telephone number	7189783080
Plan sponsor’s address	ONE CROSS ISLAND PLAZA, SUITE #111, ROSEDALE, NY, 11422

EASTERN NETWORK EXPRESS, INC. 401(K)

2018

113355573

2019-03-14

EASTERN NETWORK EXPRESS, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	238900
Sponsor’s telephone number	7189783080
Plan sponsor’s address	ONE CROSS ISLAND PLAZA, SUITE #111, ROSEDALE, NY, 11422

DOS Process Agent

Name	Role	Address
EASTERN NETWORK EXPRESS, INC.	DOS Process Agent	ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, United States, 11422

Chief Executive Officer

Name	Role	Address
LOUISA Y CHIU	Chief Executive Officer	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-06-03	2024-12-04	Address	ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2023-06-03	2024-12-04	Address	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-06-03	2023-06-03	Address	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-06-03	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29	2023-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01	2023-06-03	Address	ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2008-12-15	2023-06-03	Address	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2008-12-15	2020-12-01	Address	ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2006-12-06	2008-12-15	Address	1 CROSS ISLAND PLAZA, STE 118, ROSEDALE, NY, 11361, USA (Type of address: Service of Process)
2005-02-14	2008-12-15	Address	ONE CROSS ISLAND PLAZA, STE 118, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2002-12-16	2005-02-14	Address	ONE CROSS ISLAND PL, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
1999-02-11	2006-12-06	Address	LOUISA Y. CHIU, 36-22 CORPORAL STORE ST. 1/F, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1999-02-11	2008-12-15	Address	36-22 CORPORAL STONE ST. 1/F, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
1999-02-11	2002-12-16	Address	C/O EASTERN NETWORK EXPRESS, ONE CROSS ISLAND PL, SUITE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
1996-12-11	1999-02-11	Address	39-15 CORPORAL STONE ST., 1/F, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1996-12-11	2022-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241204004511	2024-12-04	BIENNIAL STATEMENT	2024-12-04
230603001105	2023-06-03	BIENNIAL STATEMENT	2022-12-01
201201061304	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181228006324	2018-12-28	BIENNIAL STATEMENT	2018-12-01
161223006115	2016-12-23	BIENNIAL STATEMENT	2016-12-01
150113007568	2015-01-13	BIENNIAL STATEMENT	2014-12-01
130104002127	2013-01-04	BIENNIAL STATEMENT	2012-12-01
110128003450	2011-01-28	BIENNIAL STATEMENT	2010-12-01
081215002427	2008-12-15	BIENNIAL STATEMENT	2008-12-01
061206002659	2006-12-06	BIENNIAL STATEMENT	2006-12-01
050214002957	2005-02-14	BIENNIAL STATEMENT	2004-12-01
021216002427	2002-12-16	BIENNIAL STATEMENT	2002-12-01
001201002380	2000-12-01	BIENNIAL STATEMENT	2000-12-01
990211002501	1999-02-11	BIENNIAL STATEMENT	1998-12-01
961211000028	1996-12-11	CERTIFICATE OF INCORPORATION	1996-12-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State