| Name: | GENT'S ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1997 (28 years ago) |
| Entity Number: | 2112837 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENTS ENTERPRISES INC. 401K PLAN | 2022 | 133949137 | 2023-07-05 | GENT'S ENTERPRISES INC. | 62 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | THOMAS MICHOS |
| Name | Role | Address |
|---|---|---|
| NICK FAZIO | Chief Executive Officer | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2025-02-03 | Address | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-04-26 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2025-02-03 | Address | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-03-01 | 2023-04-26 | Address | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-02-13 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-13 | 2023-04-26 | Address | AMTRAK LEVEL, PENN STATION, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006025 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230426002702 | 2023-04-26 | BIENNIAL STATEMENT | 2023-02-01 |
| 110223002905 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002392 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002281 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002228 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002355 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002531 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 000301002411 | 2000-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970422000298 | 1997-04-22 | CERTIFICATE OF AMENDMENT | 1997-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2896018604 | 2021-03-16 | 0202 | PPS | AMTRAK LEVEL PENN STATION, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
