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E.E. TOURS, INC.

E.E. TOURS, INC.

Company Details

Name:	E.E. TOURS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2009 (16 years ago)
Entity Number:	3788154
ZIP code:	10020
County:	Nassau
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	14 Penn Plaza Suite 2000, New York, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
MATTHEW KOKE	Chief Executive Officer	14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

History

Start date	End date	Type	Value
2025-03-31	2025-03-31	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-31	2025-03-31	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-31	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2025-03-05	2025-03-31	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-05	2025-03-05	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-31	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-08-07	2025-03-05	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-08-07	2025-03-05	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-08-07	2024-08-07	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2024-08-07	2025-03-05	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2024-08-06	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01	2024-08-07	Address	204 High Avenue, Nyack, NY, 10960, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-08-07	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-27	2023-03-01	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-12-31	2023-03-01	Address	204 HIGH AVENUE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2011-04-01	2020-12-31	Address	668 PLATO STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2011-04-01	2020-12-31	Address	668 PLATO STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2009-03-19	2021-04-27	Address	389 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2009-03-19	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250331000245	2025-03-28	AMENDMENT TO BIENNIAL STATEMENT	2025-03-28
250305001916	2025-03-05	BIENNIAL STATEMENT	2025-03-05
240807000575	2024-08-06	CERTIFICATE OF CHANGE BY ENTITY	2024-08-06
230301000745	2023-03-01	BIENNIAL STATEMENT	2023-03-01
211214002872	2021-12-14	BIENNIAL STATEMENT	2021-12-14
210427000587	2021-04-27	CERTIFICATE OF CHANGE	2021-04-27
201231002010	2020-12-31	AMENDMENT TO BIENNIAL STATEMENT	2019-03-01
190313060878	2019-03-13	BIENNIAL STATEMENT	2019-03-01
150302006168	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130401006107	2013-04-01	BIENNIAL STATEMENT	2013-03-01
110401002624	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090319000379	2009-03-19	CERTIFICATE OF INCORPORATION	2009-03-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8390448909

2021-05-11

0202

PPS

204 High Ave, Nyack, NY, 10960-2503

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21705
Loan Approval Amount (current)	21705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nyack, ROCKLAND, NY, 10960-2503
Project Congressional District	NY-17
Number of Employees	3
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21811.35
Forgiveness Paid Date	2021-11-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State