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ELIZABETH EAKINS, INC.

Headquarter

Company Details

Name: ELIZABETH EAKINS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1983 (41 years ago)
Entity Number: 870343
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 654 MADISON AVE, STE 1409, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ELIZABETH EAKINS, INC., CONNECTICUT 0666336 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2019 133193157 2020-02-27 ELIZABETH EAKINS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2020-02-27
Name of individual signing MARK METZGAR
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2018 133193157 2019-06-07 ELIZABETH EAKINS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2017 133193157 2018-09-13 ELIZABETH EAKINS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2016 133193157 2017-09-11 ELIZABETH EAKINS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2017-09-11
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2015 133193157 2016-09-13 ELIZABETH EAKINS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2016-09-13
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2014 133193157 2015-09-10 ELIZABETH EAKINS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2015-09-10
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2013 133193157 2014-09-15 ELIZABETH EAKINS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2014-09-15
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2013 133193157 2014-07-15 ELIZABETH EAKINS, INC. 35
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2012 133193157 2013-08-29 ELIZABETH EAKINS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2013-08-27
Name of individual signing PEGGY REISER
ELIZABETH EAKINS, INC. 401(K) PROFIT SHARING PLAN 2011 133193157 2012-10-11 ELIZABETH EAKINS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 442210
Sponsor’s telephone number 2126281950
Plan sponsor’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN 133193157
Plan administrator’s name ELIZABETH EAKINS, INC.
Plan administrator’s address 654 MADISON AVENUE, SUITE 1409, NEW YORK, NY, 10065
Administrator’s telephone number 2126281950

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing PEGGY REISER

Chief Executive Officer

Name Role Address
ELIZABETH EAKINS Chief Executive Officer 654 MADISON AVE, STE 1409, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
PEGGY REISER DOS Process Agent 654 MADISON AVE, STE 1409, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2000-11-20 2011-09-12 Address 21 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-11-20 2011-09-12 Address 21 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2000-11-20 2011-09-12 Address 21 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1983-09-27 2000-11-20 Address 63 THOMPSON ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110912002162 2011-09-12 BIENNIAL STATEMENT 2011-09-01
031014002696 2003-10-14 BIENNIAL STATEMENT 2003-09-01
010920002083 2001-09-20 BIENNIAL STATEMENT 2001-09-01
001120002272 2000-11-20 BIENNIAL STATEMENT 1999-09-01
B023968-2 1983-09-27 CERTIFICATE OF INCORPORATION 1983-09-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State