| Name: | SANSEI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1994 (30 years ago) |
| Entity Number: | 1848721 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2417 THIRD AVE, SUITE #813, BRONX, NY, United States, 10451 |
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 | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANSEI, INC. 401K PLAN | 2023 | 133796943 | 2024-04-19 | SANSEI, INC. | 13 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-19 |
| Name of individual signing | CECILIA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8883782499 |
| Plan sponsor’s address | 511 EAST 118TH STREET, SUITE 1, NEW YROK, NY, 10035 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | CECILIA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8883782499 |
| Plan sponsor’s address | 2417 THIRD AVE, SUITE 813, BRONX, NY, 10451 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | CECILIA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8883782499 |
| Plan sponsor’s address | 2417 THIRD AVE, SUITE 813, BRONX, NY, 10451 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | CECILIA RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Sponsor’s telephone number | 8883782499 |
| Plan sponsor’s address | 2417 THIRD AVE, SUITE 813, BRONX, NY, 10451 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-17 |
| Name of individual signing | CECILIA RODRIGUEZ |
| Role | Employer/plan sponsor |
| Date | 2021-08-17 |
| Name of individual signing | JARED ROSENTHAL |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2417 THIRD AVE, SUITE #813, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| JARED ROSENTHAL | Chief Executive Officer | 2417 THIRD AVE, #813, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-04 | 2016-11-23 | Address | D/B/A HEALTH STREET, 2417 THIRD AVE, SUITE 813, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2004-09-15 | 2016-11-23 | Address | C/O S KEITH ROSENTHAL, 20 VESEY ST, STE 810, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2016-11-23 | Address | C/O S KEITH ROSENTHAL, 20 VESEY ST, STE 810, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2002-08-15 | 2004-09-15 | Address | 333 EAST 43RD ST, #1019, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-08-15 | 2004-09-15 | Address | 333 EAST 43RD ST, APT 1019, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-08-15 | 2015-08-04 | Address | C/O S KEITH ROSENTHAL, 20 VESEY ST, STE 810, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-09-10 | 2002-08-15 | Address | 20 VESEY ST, 810, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-09-10 | 2002-08-15 | Address | 333 E 43RD STREET, APT 203, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-09-10 | 2002-08-15 | Address | 333 E 43RD STREET, APT 203, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-09-04 | 1998-09-10 | Address | 200 E 33RD STREET, APT 9G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000946 | 2019-12-30 | CERTIFICATE OF AMENDMENT | 2019-12-30 |
| 161123002026 | 2016-11-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 150804000224 | 2015-08-04 | CERTIFICATE OF CHANGE | 2015-08-04 |
| 070119002463 | 2007-01-19 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002644 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020815002690 | 2002-08-15 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802002553 | 2000-08-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 980910002191 | 1998-09-10 | BIENNIAL STATEMENT | 1998-08-01 |
| 960904002141 | 1996-09-04 | BIENNIAL STATEMENT | 1996-08-01 |
| 940831000064 | 1994-08-31 | CERTIFICATE OF INCORPORATION | 1994-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
