| Name: | ENCHANTE ACCESSORIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1986 (38 years ago) |
| Entity Number: | 1119890 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 149 Madison Ave, 12TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 149 Madison Ave, 12 FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006JSU6E83NDDF54 | 1119890 | US-NY | GENERAL | ACTIVE | 1986-10-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 16 EAST 34TH STREET 16TH FL, NEW YORK, US-NY, US, 10016 |
| Headquarters | 16 EAST 34TH STREET 16TH FL, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2013-04-03 |
| Last Update | 2024-05-11 |
| Status | LAPSED |
| Next Renewal | 2024-05-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1119890 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENCHANTE ACCESSORIES, INC. 401(K) PLAN | 2014 | 133393218 | 2015-09-09 | ENCHANTE ACCESSORIES, INC. | 108 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-09-09 |
| Name of individual signing | EZRA ERANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126896008 |
| Plan sponsor’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-03 |
| Name of individual signing | EZRA ERANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126896008 |
| Plan sponsor’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-15 |
| Name of individual signing | EZRA ERANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126896008 |
| Plan sponsor’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133393218 |
| Plan administrator’s name | ENCHANTE ACCESSORIES, INC. |
| Plan administrator’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126896008 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | EZRA ERANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126896008 |
| Plan sponsor’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133393218 |
| Plan administrator’s name | ENCHANTE ACCESSORIES, INC. |
| Plan administrator’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126896008 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-28 |
| Name of individual signing | EZRA ERANI |
| Role | Employer/plan sponsor |
| Date | 2011-10-28 |
| Name of individual signing | EZRA ERANI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-09-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126896008 |
| Plan sponsor’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 133393218 |
| Plan administrator’s name | ENCHANTE ACCESSORIES, INC. |
| Plan administrator’s address | 4 EAST 34TH STREET, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126896008 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | EZRA ERANI |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | EZRA ERANI |
| Name | Role | Address |
|---|---|---|
| EZRA ERANI | Chief Executive Officer | 149 MADISON AVE, 12 FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ENCHANTE ACCESSORIES INC. | DOS Process Agent | 149 Madison Ave, 12TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 16 EAST 34TH ST, 16 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-17 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-27 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-16 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-14 | 2024-10-30 | Address | 16 EAST 34TH STREET 16TH FL, 16FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-02 | 2019-03-14 | Address | 16 EAST 34TH ST, 16 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-02 | 2024-10-30 | Address | 16 EAST 34TH ST, 16 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2014-10-02 | Address | 4 EAST 34TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018256 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 230117003004 | 2023-01-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061865 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 190314060124 | 2019-03-14 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007183 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007133 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006352 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002209 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002577 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002003249 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
