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EISS BROTHERS, INC.

Company Details

Name: EISS BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1998 (26 years ago)
Entity Number: 2276305
County: Jefferson
Date of dissolution: 31 Dec 2021
Place of Formation: New York
Principal Address: 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2016 161556596 2017-06-09 EISS BROTHERS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing JOHN EISS
Role Employer/plan sponsor
Date 2017-06-09
Name of individual signing JOHN EISS
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2015 161556596 2016-02-18 EISS BROTHERS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2016-02-18
Name of individual signing BRIAN OVERBAY
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing BRIAN OVERBAY
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2014 161556596 2015-05-18 EISS BROTHERS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing BRIAN OVERBAY
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing BRIAN OVERBAY
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2013 161556596 2014-05-01 EISS BROTHERS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing BRIAN OVERBAY
Role Employer/plan sponsor
Date 2014-04-28
Name of individual signing BRIAN OVERBAY
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2012 161556596 2013-02-08 EISS BROTHERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Signature of
Role Plan administrator
Date 2013-02-08
Name of individual signing BRIAN OVERBEY
Role Employer/plan sponsor
Date 2013-02-08
Name of individual signing BRIAN OVERBEY
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2011 161556596 2012-03-06 EISS BROTHERS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Plan administrator’s name and address
Administrator’s EIN 161556596
Plan administrator’s name EISS BROTHERS, INC.
Plan administrator’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601
Administrator’s telephone number 3156294370

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing BRIAN OVERBEY
Role Employer/plan sponsor
Date 2012-03-06
Name of individual signing BRIAN OVERBEY
EISS BROTHERS, INC. 401(K) PROFIT SHARING PLAN 2010 161556596 2011-02-02 EISS BROTHERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 3156294370
Plan sponsor’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601

Plan administrator’s name and address
Administrator’s EIN 161556596
Plan administrator’s name EISS BROTHERS, INC.
Plan administrator’s address 28250 N.Y.S. ROUTE 37, WATERTOWN, NY, 13601
Administrator’s telephone number 3156294370

Signature of
Role Plan administrator
Date 2011-02-02
Name of individual signing BRIAN OVERBEY
Role Employer/plan sponsor
Date 2011-02-02
Name of individual signing BRIAN OVERBEY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM STEVENS Chief Executive Officer 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054

History

Start date End date Type Value
2019-12-10 2020-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-12-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-13 Address ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2016-07-05 2018-07-02 Address ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2015-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-03 2016-07-05 Address 28250 STATE RTE 37, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)
2006-07-03 2016-07-05 Address TIM EISS, 28250 STATE RTE 37, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer)
2006-07-03 2019-12-10 Address 28250 STATE RTE 37, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)
2000-09-13 2006-07-03 Address 28250 STATE RTE 27, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office)
2000-09-13 2006-07-03 Address 28250 STATE RTE 27, WATERTOWN, NY, 13601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211230000922 2021-12-30 CERTIFICATE OF MERGER 2021-12-31
200713060378 2020-07-13 BIENNIAL STATEMENT 2020-07-01
191210000367 2019-12-10 CERTIFICATE OF CHANGE 2019-12-10
SR-27535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006919 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705008671 2016-07-05 BIENNIAL STATEMENT 2016-07-01
150615000562 2015-06-15 CERTIFICATE OF CHANGE 2015-06-15
150515006075 2015-05-15 BIENNIAL STATEMENT 2014-07-01
120807002049 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100722003073 2010-07-22 BIENNIAL STATEMENT 2010-07-01

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

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WILLIAM STEVENS

STEPPING OUT COSMETICS, INC. DON'S AUTOMOTIVE MALL, INC. GARY'S U-PULL IT, INC. THE MAN WITH THE VAN, INC. JERRY BROWN, LTD. HOWLAND CHAMBER MUSIC CIRCLE, INC. FENIX - NIAGARA, INC. FENIX PARTS, INC. KAYANTAS RESTAURANT INC. HORSEHEADS AUTOMOTIVE RECYCLING, INC.

Related by address

860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054

DON'S AUTOMOTIVE MALL, INC. GARY'S U-PULL IT, INC. JERRY BROWN, LTD. FENIX - NIAGARA, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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