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EMPOWERED SHOPPERS, INC.

Company Details

Name: EMPOWERED SHOPPERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2000 (25 years ago)
Entity Number: 2492530
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 200 SHAMES DRIVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPOWERED SHOPPERS INC. 401(K) PLAN 2011 113550303 2012-06-14 EMPOWERED SHOPPERS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442299
Sponsor’s telephone number 5163386328
Plan sponsor’s address 200 SHAMES DRIVE, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 113550303
Plan administrator’s name EMPOWERED SHOPPERS INC.
Plan administrator’s address 200 SHAMES DRIVE, WESTBURY, NY, 11590
Administrator’s telephone number 5163386328

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing RUTH PENA
EMPOWERED SHOPPERS INC. 401(K) PLAN 2010 113550303 2011-06-15 EMPOWERED SHOPPERS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442299
Sponsor’s telephone number 5163386328
Plan sponsor’s address 200 SHAMES DRIVE, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 113550303
Plan administrator’s name EMPOWERED SHOPPERS INC.
Plan administrator’s address 200 SHAMES DRIVE, WESTBURY, NY, 11590
Administrator’s telephone number 5163386328

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing RUTH PENA
EMPOWERED SHOPPERS INC. 401(K) PLAN 2009 113550303 2010-10-01 EMPOWERED SHOPPERS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 442299
Sponsor’s telephone number 5163386328
Plan sponsor’s address 200 SHAMES DRIVE, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 113550303
Plan administrator’s name EMPOWERED SHOPPERS INC.
Plan administrator’s address 200 SHAMES DRIVE, WESTBURY, NY, 11590
Administrator’s telephone number 5163386328

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing RUTH PENA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 SHAMES DRIVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
DAVID PENA Chief Executive Officer 200 SHAMES DRIVE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2000-03-30 2003-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-30 2002-03-04 Address DAVID PENA, 200 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100422002288 2010-04-22 BIENNIAL STATEMENT 2010-03-01
080324002231 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060425002988 2006-04-25 BIENNIAL STATEMENT 2006-03-01
040310002648 2004-03-10 BIENNIAL STATEMENT 2004-03-01
030508000897 2003-05-08 CERTIFICATE OF AMENDMENT 2003-05-08
020304002059 2002-03-04 BIENNIAL STATEMENT 2002-03-01
000330000030 2000-03-30 CERTIFICATE OF INCORPORATION 2000-03-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State