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  5. ETA INC.

ETA INC.

Company Details

Name: ETA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2017 (8 years ago)
Entity Number: 5131739
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 57 WARREN STREET, FLOOR 3, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETA, INC. INCENTIVE SAVINGS TRUST 2012 141786859 2013-04-24 ETA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 5187511016
Plan sponsor’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing JOHN G. KEENE
ETA, INC. INCENTIVE SAVINGS TRUST 2011 141786859 2012-05-02 ETA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 5187511016
Plan sponsor’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141786859
Plan administrator’s name ETA, INC.
Plan administrator’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534
Administrator’s telephone number 5187511016

Signature of
Role Plan administrator
Date 2012-05-02
Name of individual signing JOHN G. KEENE
ETA, INC. INCENTIVE SAVINGS TRUST 2010 141786859 2011-10-14 ETA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 5187511016
Plan sponsor’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141786859
Plan administrator’s name ETA, INC.
Plan administrator’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534
Administrator’s telephone number 5187511016

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JOHN G. KEENE
ETA, INC. INCENTIVE SAVINGS TRUST 2009 141786859 2010-10-13 ETA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 5187511016
Plan sponsor’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534

Plan administrator’s name and address
Administrator’s EIN 141786859
Plan administrator’s name ETA, INC.
Plan administrator’s address 30 PROSPECT AVE 1ST FLOOR, HUDSON, NY, 12534
Administrator’s telephone number 5187511016

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing JOHN G. KEENE

DOS Process Agent

Name Role Address
RYAN ALEXANDER DOS Process Agent 57 WARREN STREET, FLOOR 3, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
EMERSON ALEXANDER Chief Executive Officer 57 WARREN STREET, FLOOR 3, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2017-05-04 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-05-04 2024-01-10 Address 57 WARREN STREET, FLOOR 3, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110004387 2024-01-10 BIENNIAL STATEMENT 2024-01-10
170504010437 2017-05-04 CERTIFICATE OF INCORPORATION 2017-05-04

Related by officers

RYAN ALEXANDER

ALEXANDER N ALFORD LLC BOES KENNEL LLC

Related by address

57 WARREN STREET, FLOOR 3, NEW YORK, NY, United States, 10007

RA ADVISORS LLC ARGYLE DEVELOPMENT II LLC

Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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