| Name: | ENCORE RETAIL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1993 (32 years ago) |
| Entity Number: | 1700850 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Principal Address: | 868 KENT AVE., BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENCORE RETAIL SYSTEMS, INC. PROFIT SHARING PLAN | 2015 | 133702589 | 2016-04-01 | ENCORE RETAIL SYSTEMS, INC. | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-04-01 |
| Name of individual signing | STEPHEN CAIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7183853443 |
| Plan sponsor’s address | 180 EAST PROSPECT AVENUE, MAMARONECK, NY, 10543 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | STEPHEN CAIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7183853443 |
| Plan sponsor’s address | 180 EAST PROSPECT AVENUE, MAMARONECK, NY, 10543 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | STEPHEN CAIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 EAST PROSPECT AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| MARK BRAUMAN | Agent | MAUMAN, KATZ, & GRILL, 28 WEST 44TH ST. SUITE 900, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| LOU FUSARO | Chief Executive Officer | C/O LOU FUSARO CONSTRUCTION, 868 KENT AVE., BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-20 | 2001-02-15 | Address | C/O LOU FUSARO CONSTRUCTION, 206 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2001-02-15 | Address | 206 CLASSON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 2009-11-24 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091124000848 | 2009-11-24 | CERTIFICATE OF CHANGE | 2009-11-24 |
| 030425002699 | 2003-04-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010215002447 | 2001-02-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990914002349 | 1999-09-14 | BIENNIAL STATEMENT | 1999-02-01 |
| 970402002725 | 1997-04-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 960920002101 | 1996-09-20 | BIENNIAL STATEMENT | 1995-02-01 |
| 930208000217 | 1993-02-08 | CERTIFICATE OF INCORPORATION | 1993-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
