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  5. DEEP ENTERPRISES INC.

DEEP ENTERPRISES INC.

Company Details

Name: DEEP ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1995 (29 years ago)
Entity Number: 1937419
ZIP code: 12804
County: Montgomery
Place of Formation: New York
Address: 906 STATE RT 9, QUEENSBURY, NY, United States, 12804

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
DEEP ENTERPRISES INC 401K PLAN 2011 141784824 2013-09-13 DEEP ENTERPRISES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 5183610541
Plan sponsor’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319

Plan administrator’s name and address
Administrator’s EIN 141784824
Plan administrator’s name DEEP ENTERPRISES INC
Plan administrator’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319
Administrator’s telephone number 5183610541

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing SANJAY KAPOOR
DEEP ENTERPRISES INC 401K PLAN 2010 141784824 2011-08-01 DEEP ENTERPRISES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 5183610541
Plan sponsor’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319

Plan administrator’s name and address
Administrator’s EIN 141784824
Plan administrator’s name DEEP ENTERPRISES INC
Plan administrator’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319
Administrator’s telephone number 5183610541

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing JAY KAPOOR
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing JAY KAPOOR
DEEP ENTERPRISES INC 401K PLAN 2010 141784824 2011-08-01 DEEP ENTERPRISES INC 14
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 5183610541
Plan sponsor’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319

Plan administrator’s name and address
Administrator’s EIN 141784824
Plan administrator’s name DEEP ENTERPRISES INC
Plan administrator’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319
Administrator’s telephone number 5183610541
DEEP ENTERPRISES INC 401K PLAN 2009 141784824 2010-07-15 DEEP ENTERPRISES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 5183610541
Plan sponsor’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319

Plan administrator’s name and address
Administrator’s EIN 141784824
Plan administrator’s name DEEP ENTERPRISES INC
Plan administrator’s address 906 STATE ROUTE 9, QUEENSBURY, NY, 128041319
Administrator’s telephone number 5183610541

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAY KAPOOR
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing JAY KAPOOR

Chief Executive Officer

Name Role Address
SANJAY KAPOOR Chief Executive Officer 906 STATE RT 9, QUEENSBURY, NY, United States, 12804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 906 STATE RT 9, QUEENSBURY, NY, United States, 12804

Licenses

Number Type Date Last renew date End date Address Description
0340-23-234687 Alcohol sale 2023-05-24 2023-05-24 2025-05-31 900 STATE RT 9, QUEENSBURY, New York, 12804 Restaurant

History

Start date End date Type Value
1997-07-02 2001-12-06 Address 16 DEER RUN, GANSEVOORT, NY, 12831, USA (Type of address: Chief Executive Officer)
1997-07-02 2001-12-06 Address 4781 STATE HIGHWAY 30, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office)
1995-07-10 2001-12-06 Address 16 DEER RUN, GANSEVOORT, NY, 12831, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170703007271 2017-07-03 BIENNIAL STATEMENT 2017-07-01
130708006681 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110721002632 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090717002360 2009-07-17 BIENNIAL STATEMENT 2009-07-01
060321003676 2006-03-21 BIENNIAL STATEMENT 2005-07-01
030820002375 2003-08-20 BIENNIAL STATEMENT 2003-07-01
011206002419 2001-12-06 BIENNIAL STATEMENT 2001-07-01
970702002195 1997-07-02 BIENNIAL STATEMENT 1997-07-01
950710000248 1995-07-10 CERTIFICATE OF INCORPORATION 1995-07-10

Related by officers

SANJAY KAPOOR

EVEREST ENTERPRISES, LLC HUMBABA LLC KAPOOR ASSETS INC. KAPOOR HOLDINGS LLC R R DENTAL P.C.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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