| Name: | SANUK ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1989 (35 years ago) |
| Entity Number: | 1367891 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 BROAD STREET SUITE 1706, NEW YORK, NY, United States, 10040 |
| Principal Address: | 150 COLUMBUS AVE, APT 27A, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANUK ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 133534128 | 2014-07-23 | SANUK ENTERPRISES INC | 24 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | LESLIE M OVERTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126271950 |
| Plan sponsor’s address | 15 WATTS ST FL 5, NEW YORK, NY, 100131677 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | SANUK ENTERPRISES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126271950 |
| Plan sponsor’s address | 15 WATTS ST FL 5, NEW YORK, NY, 100131677 |
Plan administrator’s name and address
| Administrator’s EIN | 133534128 |
| Plan administrator’s name | SANUK ENTERPRISES INC |
| Plan administrator’s address | 15 WATTS ST FL 5, NEW YORK, NY, 100131677 |
| Administrator’s telephone number | 2126271950 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | SANUK ENTERPRISES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126271950 |
| Plan sponsor’s address | 15 WATTS ST 5TH FLOOR, NEW YORK, NY, 100130000 |
Plan administrator’s name and address
| Administrator’s EIN | 133534128 |
| Plan administrator’s name | SANUK ENTERPRISES INC |
| Plan administrator’s address | 15 WATTS ST 5TH FLOOR, NEW YORK, NY, 100130000 |
| Administrator’s telephone number | 2126271950 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-26 |
| Name of individual signing | SANUK ENTERPRISES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126271950 |
| Plan sponsor’s address | 15 WATTS ST 5TH FLOOR, NEW YORK, NY, 100130000 |
Plan administrator’s name and address
| Administrator’s EIN | 133534128 |
| Plan administrator’s name | SANUK ENTERPRISES INC |
| Plan administrator’s address | 15 WATTS ST 5TH FLOOR, NEW YORK, NY, 100130000 |
| Administrator’s telephone number | 2126271950 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | SANUK ENTERPRISES INC |
| Name | Role | Address |
|---|---|---|
| ABSOLUTE TRAVEL | DOS Process Agent | 90 BROAD STREET SUITE 1706, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| KEN FISH | Chief Executive Officer | 90 BROAD STREET, SUITE 1706, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-22 | 2022-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-16 | 2016-07-15 | Address | ABSOLUTE TRAVEL, 15 WATTS ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2016-07-15 | Address | 15 WATTS ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-09-14 | 2007-07-26 | Address | 15 WATTS ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-09-14 | 2009-07-16 | Address | ABSOLUTE ASIA, 15 WATTS ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 1999-08-19 | Address | 124 WEST 60TH ST, APT 42L, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1997-09-12 | 2005-09-14 | Address | ABSOLUTE ASIA, 180 VARICK ST 16TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2005-09-14 | Address | 180 VARICK ST, 16TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1989-07-12 | 1997-09-12 | Address | THE FROMER BLDG., BX 67, MAIN ST., TANNERSVILLE, NY, 12485, USA (Type of address: Service of Process) |
| 1989-07-12 | 2021-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160715002037 | 2016-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 110808003016 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002269 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726003002 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002037 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722002672 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 990819002644 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 970912002376 | 1997-09-12 | BIENNIAL STATEMENT | 1997-07-01 |
| C031979-4 | 1989-07-12 | CERTIFICATE OF INCORPORATION | 1989-07-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
