| Name: | PORTABLES UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1999 (26 years ago) |
| Entity Number: | 2374357 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 136 1ST ST, NANUET, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
| Address: | 136 1ST ST, PORTABLES UNLIMITED, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PORTABLES UNLIMITED, INC. | 1128844 | KENTUCKY |
| Headquarter of | PORTABLES UNLIMITED, INC. | 63852d67-4257-eb11-917c-00155d01c43b | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTABLES UNLIMITED INC | 2020 | 134060275 | 2021-07-11 | PORTABLES UNLIMITED INC | 51 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-11 |
| Name of individual signing | IRENE COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8455078209 |
| Plan sponsor’s address | 136 FIRST ST, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | IRENE COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8455078209 |
| Plan sponsor’s address | 136 FIRST ST, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | IRENE COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8455078209 |
| Plan sponsor’s address | 136 FIRST ST, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | IRENE COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8455078209 |
| Plan sponsor’s address | 136 FIRST ST, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | IRENE COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 8455078209 |
| Plan sponsor’s address | 136 FIRST ST, NANUET, NY, 10954 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | IRENE COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 8455078200 |
| Plan sponsor’s address | 136 1ST ST, NANUET, NY, 109543018 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-08 |
| Name of individual signing | IRENE A COUGHLIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 8455078214 |
| Plan sponsor’s address | 136 1ST ST, NANUET, NY, 109543018 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | PORTABLES UNLIMITED INC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 8455078214 |
| Plan sponsor’s address | 136 1ST ST, NANUET, NY, 109543018 |
Plan administrator’s name and address
| Administrator’s EIN | 134060275 |
| Plan administrator’s name | PORTABLES UNLIMITED INC |
| Plan administrator’s address | 136 1ST ST, NANUET, NY, 109543018 |
| Administrator’s telephone number | 8455078214 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | PORTABLES UNLIMITED INC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 8455078214 |
| Plan sponsor’s address | 136 FIRST ST, NANUET, NY, 109540000 |
Plan administrator’s name and address
| Administrator’s EIN | 134060275 |
| Plan administrator’s name | PORTABLES UNLIMITED INC |
| Plan administrator’s address | 136 FIRST ST, NANUET, NY, 109540000 |
| Administrator’s telephone number | 8455078214 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | PORTABLES UNLIMITED INC |
| Name | Role | Address |
|---|---|---|
| RAJA R AMAR | Chief Executive Officer | 136 1ST ST, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| PORTABLES UNLIMITED, INC. | DOS Process Agent | 136 1ST ST, PORTABLES UNLIMITED, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| JASPREET S. MAYALL. ESQ. | Agent | C/O CERTILMAN BALIN ADLER ETAL, FINANCIAL CTR., 90 MERRICK AVE, EAST MEADOW, NY, 11554 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2042861-DCA | Inactive | Business | 2016-08-25 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 136 1ST ST, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-03 | 2023-06-01 | Address | 136 1ST ST, PORTABLES UNLIMITED, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-03 | Address | 136 1ST ST, NANUET, NY, 11554, USA (Type of address: Service of Process) |
| 2008-05-08 | 2023-06-01 | Address | 136 1ST ST, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2006-07-17 | 2023-06-01 | Address | C/O CERTILMAN BALIN ADLER ETAL, FINANCIAL CTR., 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Registered Agent) |
| 2006-07-17 | 2017-05-02 | Address | 136 FIRST STREET, NANUET, NY, 11554, USA (Type of address: Service of Process) |
| 2005-07-19 | 2008-05-08 | Address | 11 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2005-07-19 | 2008-05-08 | Address | 11 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2005-07-19 | 2006-07-17 | Address | ATTN: JASPREET MAYALL, 90 MERRICK AVE, EAT MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000832 | 2023-06-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220517003767 | 2022-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060768 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007496 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 151207006204 | 2015-12-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529002052 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002352 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090716003149 | 2009-07-16 | BIENNIAL STATEMENT | 2009-05-01 |
| 080508002072 | 2008-05-08 | BIENNIAL STATEMENT | 2007-05-01 |
| 060717000500 | 2006-07-17 | CERTIFICATE OF CHANGE | 2006-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2401247 | LICENSE | INVOICED | 2016-08-24 | 85 | Electronic Store License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
