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ESTEBANIA ENTERPRISES, INC.

Company Details

Name: ESTEBANIA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2009 (16 years ago)
Date of dissolution: 29 Aug 2013
Entity Number: 3851289
ZIP code: 00000
County: Monroe
Place of Formation: New York
Address: 3126 BROCKPORT SPENCERPORT RD, SPENCERPORT, NY, United States, 00000

Shares Details

Shares issued 500000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3126 BROCKPORT SPENCERPORT RD, SPENCERPORT, NY, United States, 00000

Form 5500 Series

Employer Identification Number (EIN):
270846960
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
130829000279 2013-08-29 CERTIFICATE OF DISSOLUTION 2013-08-29
090901000226 2009-09-01 CERTIFICATE OF INCORPORATION 2009-09-01

USAspending Awards / Financial Assistance

Date:
2010-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
175000.00
Date:
2009-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State