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  5. EALYTEX INC

EALYTEX INC

Company Details

Name: EALYTEX INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 2008 (16 years ago)
Date of dissolution: 04 Sep 2013
Entity Number: 3726021
ZIP code: 10018
County: Queens
Place of Formation: New York
Address: 307 WEST 38TH ST / SUITE 804, NEW YORK, NY, United States, 10018

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
EALYTEX INC DEFINED BENEFIT PLAN 2016 263486510 2018-07-18 EALYTEX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing HUILI MA
EALYTEX INC DEFINED BENEFIT PLAN 2015 263486510 2017-10-04 EALYTEX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing HUILI MA
EALYTEX INC DEFINED BENEFIT PLAN 2014 263486510 2016-10-10 EALYTEX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing HUILI MA
EALYTEX INC DEFINED BENEFIT PLAN 2013 263486510 2015-10-15 EALYTEX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing HUILI MA
EALYTEX INC DEFINED BENEFIT PLAN 2012 263486510 2014-10-08 EALYTEX INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing HUILI MA
EALYTEX INC DEFINED BENEFIT PLAN 2012 263486510 2014-10-08 EALYTEX INC 2
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing HUILI MA
EALYTEX INC DEFINED BENEFIT PLAN 2011 263486510 2013-10-07 EALYTEX INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-10
Business code 425120
Sponsor’s telephone number 9176606215
Plan sponsor’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 263486510
Plan administrator’s name EALYTEX INC
Plan administrator’s address 307 WEST 38TH ST ROOM 804, NEW YORK, NY, 10018
Administrator’s telephone number 9176606215

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing HUILI MA
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing HUILI MA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 307 WEST 38TH ST / SUITE 804, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HUI LI MA Chief Executive Officer 307 WEST 38TH ST / SUITE 804, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-09-29 2010-09-24 Address 140-21 31 RD #3H, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130904000513 2013-09-04 CERTIFICATE OF DISSOLUTION 2013-09-04
120911002146 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100924002806 2010-09-24 BIENNIAL STATEMENT 2010-09-01
080929000148 2008-09-29 CERTIFICATE OF INCORPORATION 2008-09-29

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

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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