| Name: | EASTERN NETWORK EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2091721 |
| ZIP code: | 11422 (Companies in Queens, 11422) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
| Address: | ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, United States, 11422 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTERN NETWORK EXPRESS, INC. 401(K) | 2023 | 113355573 | 2024-05-06 | EASTERN NETWORK EXPRESS, INC. | 11 | |||||||||||||
|
||||||||||||||||||
| EASTERN NETWORK EXPRESS, INC. 401(K) | 2022 | 113355573 | 2023-07-10 | EASTERN NETWORK EXPRESS, INC. | 10 | |||||||||||||
|
||||||||||||||||||
| EASTERN NETWORK EXPRESS, INC. 401(K) | 2021 | 113355573 | 2022-04-25 | EASTERN NETWORK EXPRESS, INC. | 10 | |||||||||||||
|
||||||||||||||||||
| EASTERN NETWORK EXPRESS, INC. 401(K) | 2020 | 113355573 | 2021-04-22 | EASTERN NETWORK EXPRESS, INC. | 10 | |||||||||||||
|
||||||||||||||||||
| EASTERN NETWORK EXPRESS, INC. 401(K) | 2019 | 113355573 | 2020-06-22 | EASTERN NETWORK EXPRESS, INC. | 8 | |||||||||||||
|
||||||||||||||||||
| EASTERN NETWORK EXPRESS, INC. 401(K) | 2018 | 113355573 | 2019-03-14 | EASTERN NETWORK EXPRESS, INC. | 8 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| EASTERN NETWORK EXPRESS, INC. | DOS Process Agent | ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| LOUISA Y CHIU | Chief Executive Officer | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-03 | 2023-06-03 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2023-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-01 | 2023-06-03 | Address | ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2008-12-15 | 2023-06-03 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2008-12-15 | 2020-12-01 | Address | ONE CROSS ISLAND PLAZA, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2006-12-06 | 2008-12-15 | Address | 1 CROSS ISLAND PLAZA, STE 118, ROSEDALE, NY, 11361, USA (Type of address: Service of Process) |
| 2005-02-14 | 2008-12-15 | Address | ONE CROSS ISLAND PLAZA, STE 118, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2002-12-16 | 2005-02-14 | Address | ONE CROSS ISLAND PL, STE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2002-12-16 | Address | C/O EASTERN NETWORK EXPRESS, ONE CROSS ISLAND PL, SUITE 111, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2008-12-15 | Address | 36-22 CORPORAL STONE ST. 1/F, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230603001105 | 2023-06-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061304 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181228006324 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161223006115 | 2016-12-23 | BIENNIAL STATEMENT | 2016-12-01 |
| 150113007568 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002127 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128003450 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002427 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002659 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002957 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
