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  5. ETHANNA CORP.

ETHANNA CORP.

Company Details

Name: ETHANNA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 2008 (16 years ago)
Date of dissolution: 11 Jul 2012
Entity Number: 3708599
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 139 CENTRE ST, STE 609, NEW YORK, NY, United States, 10013

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
ETHANNA CORP 401(K) PLAN 2014 061702967 2015-09-04 ETHANNA CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-08
Business code 621111
Sponsor’s telephone number 9175413225
Plan sponsor’s address 139 CENTRE ST # 609, NEW YORK, NY, 100134408

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing SAVANNAH HU
ETHANNA CORP 401(K) PLAN 2013 061702967 2014-05-16 ETHANNA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-23
Business code 621111
Sponsor’s telephone number 9175413225
Plan sponsor’s address 139 CENTRE ST # 609, NEW YORK, NY, 100134408

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing SAVANNAH HU
Role Employer/plan sponsor
Date 2014-05-16
Name of individual signing SAVANNAH HU
ETHANNA CORP 401(K) PLAN 2012 061702967 2013-05-16 ETHANNA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-23
Business code 621111
Sponsor’s telephone number 9175413225
Plan sponsor’s address 139 CENTRE ST # 609, NEW YORK, NY, 100134408

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing SAVANNAH HU
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing SAVANNAH HU
ETHANNA CORP 401K PLAN 2010 061702967 2011-06-13 ETHANNA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-23
Business code 621111
Sponsor’s telephone number 9175413225
Plan sponsor’s address 139 CENTRE ST # 609, NEW YORK, NY, 100134408

Plan administrator’s name and address
Administrator’s EIN 061702967
Plan administrator’s name ETHANNA CORP
Plan administrator’s address 139 CENTRE ST # 609, NEW YORK, NY, 100134408
Administrator’s telephone number 9175413225

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing SAVANNAH HU
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing SAVANNAH HU
ETHANNA CORP 2009 061702967 2010-07-12 ETHANNA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-23
Business code 621111
Sponsor’s telephone number 9175413225
Plan sponsor’s address 19 BOWERY FL 2, NEW YORK, NY, 100026702

Plan administrator’s name and address
Administrator’s EIN 061702967
Plan administrator’s name ETHANNA CORP
Plan administrator’s address 19 BOWERY FL 2, NEW YORK, NY, 100026702
Administrator’s telephone number 9175413225

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing SAVANNAH HU
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing SAVANNAH HU

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139 CENTRE ST, STE 609, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
ANTHONY J NG Chief Executive Officer 139 CENTRE ST, STE 609, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2008-08-13 2010-09-20 Address ANTHONY NG, 19 BOWERY STREET, 2ND FL., NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120711000239 2012-07-11 CERTIFICATE OF DISSOLUTION 2012-07-11
100920002332 2010-09-20 BIENNIAL STATEMENT 2010-08-01
080813000767 2008-08-13 CERTIFICATE OF INCORPORATION 2008-08-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

139 CENTRE ST, STE 609, NEW YORK, NY, United States, 10013

139 CENTRE STREET LLC NG MEDICAL, PLLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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