| Name: | BREATHE EASY OF CNY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (20 years ago) |
| Entity Number: | 3234431 |
| ZIP code: | 13044 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 1636 St Rt 49, Constantia, NY, United States, 13044 |
| Principal Address: | 1636 ST RTE 49, CONSTANTIA, NY, United States, 13044 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREATHE EASY OF CNY INC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 203232286 | 2015-04-06 | BREATHE EASY OF CNY INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-04-06 |
| Name of individual signing | CAROLYN SMITH |
| Role | Employer/plan sponsor |
| Date | 2015-04-06 |
| Name of individual signing | CAROLYN SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 3156232035 |
| Plan sponsor’s address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
Plan administrator’s name and address
| Administrator’s EIN | 203232286 |
| Plan administrator’s name | BREATHE EASY OF CNY INC |
| Plan administrator’s address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
| Administrator’s telephone number | 3156232035 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | CAROLYN SMITH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 333415 |
| Sponsor’s telephone number | 3156232035 |
| Plan sponsor’s address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
Plan administrator’s name and address
| Administrator’s EIN | 203232286 |
| Plan administrator’s name | BREATHE EASY OF CNY INC |
| Plan administrator’s address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
| Administrator’s telephone number | 3156232035 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | BREATHE EASY OF CNY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 333415 |
| Sponsor’s telephone number | 3156232035 |
| Plan sponsor’s address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
Plan administrator’s name and address
| Administrator’s EIN | 203232286 |
| Plan administrator’s name | BREATHE EASY OF CNY INC |
| Plan administrator’s address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
| Administrator’s telephone number | 3156232035 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | BREATHE EASY OF CNY INC |
| Name | Role | Address |
|---|---|---|
| CAROLYN A SMITH | Chief Executive Officer | 1636 ST RTE 49, CONSTANTIA, NY, United States, 13044 |
| Name | Role | Address |
|---|---|---|
| HERBERT L. SMITH III | Agent | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1636 St Rt 49, Constantia, NY, United States, 13044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 1636 ST RTE 49, CONSTANTIA, NY, 13044, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2024-02-13 | Address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044, USA (Type of address: Registered Agent) |
| 2009-03-12 | 2024-02-13 | Address | 1636 STATE ROUTE 49, CONSTANTIA, NY, 13044, USA (Type of address: Service of Process) |
| 2007-10-30 | 2009-03-12 | Address | 1636 ST RTE 49, CONSTANTIA, NY, 13044, USA (Type of address: Service of Process) |
| 2007-10-30 | 2024-02-13 | Address | 1636 ST RTE 49, CONSTANTIA, NY, 13044, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-25 | 2007-10-30 | Address | 117 SHAW ROAD, WEST MONROE, NY, 13167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000716 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220503001002 | 2022-05-03 | BIENNIAL STATEMENT | 2021-07-01 |
| 130820002064 | 2013-08-20 | BIENNIAL STATEMENT | 2013-07-01 |
| 090724003111 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 090312000469 | 2009-03-12 | CERTIFICATE OF CHANGE | 2009-03-12 |
| 071030002032 | 2007-10-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050725000471 | 2005-07-25 | CERTIFICATE OF INCORPORATION | 2005-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8612598403 | 2021-02-13 | 0248 | PPS | 1636 State Route 49, Constantia, NY, 13044-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8324987009 | 2020-04-08 | 0248 | PPP | 1636 St Rt 49, Constantia, NY, 13044-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
