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  5. HOWARD BORRESS ENTERPRISES INC.

HOWARD BORRESS ENTERPRISES INC.

Company Details

Name: HOWARD BORRESS ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1973 (52 years ago)
Entity Number: 259699
ZIP code: 10013
County: Richmond
Place of Formation: New York
Address: 131 VARICK STREET #939, NEW YORK, NY, United States, 10013
Principal Address: 494 GREENWICH ST, NEW YORK, NY, United States, 10013

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
HOWARD BORRESS ENTERPRISES, INC. 401(K) SAVINGS PLAN 2012 132751135 2013-10-14 HOWARD BORRESS ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 238210
Sponsor’s telephone number 9174168416
Plan sponsor’s address 494 GREENWICH ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing GARY BORRESS
HOWARD BORRESS ENTERPRISES, INC. 401(K) SAVINGS PLAN 2011 132751135 2012-10-12 HOWARD BORRESS ENTERPRISES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 238210
Sponsor’s telephone number 9174168416
Plan sponsor’s address 494 GREENWICH ST., NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 132751135
Plan administrator’s name HOWARD BORRESS ENTERPRISES, INC.
Plan administrator’s address 494 GREENWICH ST., NEW YORK, NY, 10013
Administrator’s telephone number 9174168416

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing GARY BORRESS
HOWARD BORRESS ENTERPRISES, INC. 401(K) SAVINGS PLAN 2010 132751135 2011-10-14 HOWARD BORRESS ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 238210
Sponsor’s telephone number 9174168416
Plan sponsor’s address 494 GREENWICH ST., NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 132751135
Plan administrator’s name HOWARD BORRESS ENTERPRISES, INC.
Plan administrator’s address 494 GREENWICH ST., NEW YORK, NY, 10013
Administrator’s telephone number 9174168416

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing GARY BORRESS
HOWARD BORRESS ENTERPRISES, INC. 401(K) SAVINGS PLAN 2009 132751135 2010-10-14 HOWARD BORRESS ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 238210
Sponsor’s telephone number 9174168416
Plan sponsor’s address 494 GREENWICH ST., NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 132751135
Plan administrator’s name HOWARD BORRESS ENTERPRISES, INC.
Plan administrator’s address 494 GREENWICH ST., NEW YORK, NY, 10013
Administrator’s telephone number 9174168416

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing AMY GLASS

Chief Executive Officer

Name Role Address
HOWARD BORRESS Chief Executive Officer 494 GREENWICH ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 VARICK STREET #939, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2003-02-21 2014-08-12 Address 494 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1995-05-23 2003-02-21 Address 87 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1995-05-23 2003-02-21 Address 87 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1995-05-23 2003-02-21 Address 87 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1973-04-24 1995-05-23 Address 18 DEPPE PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140812000580 2014-08-12 CERTIFICATE OF CHANGE 2014-08-12
130430002525 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110506002394 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090327002134 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070425002767 2007-04-25 BIENNIAL STATEMENT 2007-04-01
050607002799 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030403002378 2003-04-03 BIENNIAL STATEMENT 2003-04-01
030221002347 2003-02-21 BIENNIAL STATEMENT 2001-04-01
990610002064 1999-06-10 BIENNIAL STATEMENT 1999-04-01
C265288-2 1998-10-01 ASSUMED NAME CORP INITIAL FILING 1998-10-01

Related by officers

THE CORPORATION

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Related by address

494 GREENWICH ST, NEW YORK, NY, United States, 10013

COMTEL SYSTEMS INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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