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  5. BYBLOS ENTERPRISES, INC.

BYBLOS ENTERPRISES, INC.

Company Details

Name: BYBLOS ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1992 (33 years ago)
Date of dissolution: 11 Sep 2023
Entity Number: 1623664
ZIP code: 11581
County: New York
Place of Formation: New York
Address: 181 S. FRANKLIN AVE SUITE 602, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYBLOS ENTERPRISES, INC. RETIREMENT PLAN 2012 133652479 2013-10-10 BYBLOS ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 5168817707
Plan sponsor’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581

Plan administrator’s name and address
Administrator’s EIN 133652479
Plan administrator’s name BYBLOS ENTERPRISES, INC.
Plan administrator’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581
Administrator’s telephone number 5168817707

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RICARDO GOLDSCHMIDT
BYBLOS ENTERPRISES, INC. PENSION PLAN 2012 133652479 2013-10-10 BYBLOS ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 5167914200
Plan sponsor’s address 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 115811138

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RICARDO GOLDSCHMIDT
BYBLOS ENTERPRISES, INC. PENSION PLAN 2011 133652479 2012-09-20 BYBLOS ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 5167914200
Plan sponsor’s address 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 115811138

Plan administrator’s name and address
Administrator’s EIN 133652479
Plan administrator’s name BYBLOS ENTERPRISES, INC.
Plan administrator’s address 181 SOUTH FRANKLIN AVENUE, VALLEY STREAM, NY, 115811138
Administrator’s telephone number 5167914200

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing RICARDO GOLDSCHMIDT
BYBLOS ENTERPRISES, INC. RETIREMENT PLAN 2011 133652479 2012-10-15 BYBLOS ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 5168817707
Plan sponsor’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581

Plan administrator’s name and address
Administrator’s EIN 133652479
Plan administrator’s name BYBLOS ENTERPRISES, INC.
Plan administrator’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581
Administrator’s telephone number 5168817707

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RICARDO GOLDSCHMIDT
BYBLOS ENTERPRISES, INC. RETIREMENT PLAN 2010 133652479 2011-10-11 BYBLOS ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 5167914200
Plan sponsor’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581

Plan administrator’s name and address
Administrator’s EIN 133652479
Plan administrator’s name BYBLOS ENTERPRISES, INC.
Plan administrator’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581
Administrator’s telephone number 5167914200

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MANUEL GOLDSCHMIDT
BYBLOS ENTERPRISES, INC. RETIREMENT PLAN 2009 133652479 2010-09-27 BYBLOS ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 5167914200
Plan sponsor’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581

Plan administrator’s name and address
Administrator’s EIN 133652479
Plan administrator’s name BYBLOS ENTERPRISES, INC.
Plan administrator’s address 181 SOUTH FRANKLIN AVENUE, SUITE 301, VALLEY STREAM, NY, 11581
Administrator’s telephone number 5167914200

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing RICARDO GOLDSCHMIDT

Chief Executive Officer

Name Role Address
RICARDO GOLDSCHRIDT Chief Executive Officer 181 S. FRANKLIN AVE SUITE 602, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 181 S. FRANKLIN AVE SUITE 602, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2000-03-24 2023-09-11 Address 181 S. FRANKLIN AVE SUITE 602, VALLEY STREAM, NY, 11581, 1101, USA (Type of address: Chief Executive Officer)
2000-03-24 2023-09-11 Address 181 S. FRANKLIN AVE SUITE 602, VALLEY STREAM, NY, 11581, 1101, USA (Type of address: Service of Process)
1997-05-08 2000-03-24 Address 99 W HAWTHORNE AVE, STE 502, VALLEY STREAM, NY, 11580, 6101, USA (Type of address: Principal Executive Office)
1997-05-08 2000-03-24 Address 99 W HAWTHORNE AVE, STE 502, VALLEY STREAM, NY, 11580, 6101, USA (Type of address: Chief Executive Officer)
1997-05-08 2000-03-24 Address 99 W HAWTHORNE AVE, STE 502, VALLEY STREAM, NY, 11580, 6101, USA (Type of address: Service of Process)
1992-03-26 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-26 1997-05-08 Address 417 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911002644 2022-09-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-15
080702002428 2008-07-02 BIENNIAL STATEMENT 2008-03-01
040609002168 2004-06-09 BIENNIAL STATEMENT 2004-03-01
020226002867 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000324002439 2000-03-24 BIENNIAL STATEMENT 2000-03-01
980306002110 1998-03-06 BIENNIAL STATEMENT 1998-03-01
970508002316 1997-05-08 BIENNIAL STATEMENT 1996-03-01
941104000431 1994-11-04 CERTIFICATE OF MERGER 1994-11-04
920326000048 1992-03-26 CERTIFICATE OF INCORPORATION 1992-03-26

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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