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ETHAN ALLEN ENTERPRISES, INC.

Company Details

Name: ETHAN ALLEN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1970 (55 years ago)
Entity Number: 233122
County: Ulster
Place of Formation: New York
Address: 113 HUNTER ST, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401

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
ETHAN ALLEN ENTERPRISES, INC 401(K) 2020 141513001 2021-04-07 ETHAN ALLEN ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing BREE M ALLEN
ETHAN ALLEN ENTERPRISES, INC 401(K) 2019 141513001 2020-06-29 ETHAN ALLEN ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES, INC 401(K) 2018 141513001 2019-06-06 ETHAN ALLEN ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES, INC 401(K) 2017 141513001 2018-05-15 ETHAN ALLEN ENTERPRISES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing BREE ALLEN
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES, INC 401(K) 2016 141513001 2017-06-14 ETHAN ALLEN ENTERPRISES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES INC 401(K) 2015 141513001 2016-04-26 ETHAN ALLEN ENTERPRISES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES INC 401(K) 2014 141513001 2015-07-16 ETHAN ALLEN ENTERPRISES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BREE ALLEN
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES INC 401(K) 2013 141513001 2014-09-18 ETHAN ALLEN ENTERPRISES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing BREE ALLEN
Role Employer/plan sponsor
Date 2014-09-09
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES INC 401(K) 2012 141513001 2013-09-18 ETHAN ALLEN ENTERPRISES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing DAN GAGNON
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing BREE ALLEN
ETHAN ALLEN ENTERPRISES INC. 401(K) 2011 141513001 2012-07-13 ETHAN ALLEN ENTERPRISES INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 485410
Sponsor’s telephone number 8453393115
Plan sponsor’s address 113 HUNTER ST., KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 141513001
Plan administrator’s name ETHAN ALLEN ENTERPRISES INC.
Plan administrator’s address 113 HUNTER ST., KINGSTON, NY, 12401
Administrator’s telephone number 8453393115

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing BREE ALLEN

Chief Executive Officer

Name Role Address
DEBORAH J ALLEN PRESIDENT Chief Executive Officer 113 HUNTER STREET, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 113 HUNTER ST, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
1992-10-22 1996-04-24 Address 113 HUNTER STREET, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
1970-04-21 1996-04-24 Address 113 HUNTER ST, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140502006202 2014-05-02 BIENNIAL STATEMENT 2014-04-01
120709002266 2012-07-09 BIENNIAL STATEMENT 2012-04-01
100420002270 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080401002491 2008-04-01 BIENNIAL STATEMENT 2008-04-01
060412002958 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040414002903 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020327002094 2002-03-27 BIENNIAL STATEMENT 2002-04-01
000412002057 2000-04-12 BIENNIAL STATEMENT 2000-04-01
980408002568 1998-04-08 BIENNIAL STATEMENT 1998-04-01
C258589-2 1998-04-01 ASSUMED NAME CORP INITIAL FILING 1998-04-01

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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