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  5. ESPANA ENTERPRISES, LLC

ESPANA ENTERPRISES, LLC

Company Details

Name: ESPANA ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2002 (22 years ago)
Entity Number: 2845204
ZIP code: 14611
County: Monroe
Place of Formation: New York
Address: 174 colvin street, ROCHESTER, NY, United States, 14611

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SQJJJRSUZGN1 2024-03-22 174 COLVIN ST, ROCHESTER, NY, 14611, 1860, USA 174 COLVIN STREET, ROCHESTER, NY, 14611, USA

Business Information
Division Name ESPANA ENTERPRISES LLC
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2023-03-27
Initial Registration Date 2017-11-03
Entity Start Date 2002-12-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310, 237990
Product and Service Codes S218

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT W SPRING
Role PRESIDENT
Address 174 COLVIN STREET, ROCHESTER, NY, 14611, USA
Government Business
Title PRIMARY POC
Name SCOTT W SPRING
Role PRESIDENT
Address 174 COLVIN ST, ROCHESTER, NY, 14611, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 510438850 2024-04-25 ESPANA ENTERPRISES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 174 COLVIN STREET, ROCHESTER, NY, 146113478

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 510438850 2023-04-15 ESPANA ENTERPRISES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 174 COLVIN STREET, ROCHESTER, NY, 14611

Signature of
Role Plan administrator
Date 2023-04-15
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 510438850 2022-03-30 ESPANA ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 510438850 2021-04-01 ESPANA ENTERPRISES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5852332755
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 510438850 2020-04-10 ESPANA ENTERPRISES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5852332755
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 510438850 2019-03-15 ESPANA ENTERPRISES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 510438850 2018-04-04 ESPANA ENTERPRISES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 510438850 2017-06-15 ESPANA ENTERPRISES LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5852332755
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing SCOTT SPRING
ESPANA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 510438850 2016-05-31 ESPANA ENTERPRISES LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484110
Sponsor’s telephone number 5855464965
Plan sponsor’s address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing SCOTT SPRING

DOS Process Agent

Name Role Address
ROBERT LAWLESS DOS Process Agent 174 colvin street, ROCHESTER, NY, United States, 14611

History

Start date End date Type Value
2022-12-08 2023-09-12 Address 174 colvin street, ROCHESTER, NY, 14611, USA (Type of address: Service of Process)
2016-12-06 2022-12-08 Address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2014-12-29 2016-12-06 Address 234 RAYFIELD CIRCLE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)
2006-08-04 2014-12-29 Address 2036 NORTH GOODMAN STREET, ROCHESTER, NY, 14609, USA (Type of address: Service of Process)
2002-12-13 2006-08-04 Address 234 RAYFIELD CT., WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912001568 2023-09-12 BIENNIAL STATEMENT 2022-12-01
221208001482 2022-12-07 CERTIFICATE OF CHANGE BY ENTITY 2022-12-07
201207061295 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181214006354 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161206006476 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141229006410 2014-12-29 BIENNIAL STATEMENT 2014-12-01
121210006463 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110104002417 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081125002055 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061220002426 2006-12-20 BIENNIAL STATEMENT 2006-12-01

Related by officers

ROBERT LAWLESS

AMERICAN SOAP CORP. D.C.D.M. REALTY, INC. BLDD REALTY, INC. BELLA GREEN REALTY LLC LAWLESS DIESEL PERFORMANCE CORPORATION

Related by address

174 colvin street, ROCHESTER, NY, United States, 14611

LAWLESS HOLDINGS LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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