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ENLACE NEW YORK, INC.

Company Details

Name: ENLACE NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3290785
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 115 BROADWAY, STE 1303, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2023 203284042 2024-10-15 ENLACE NEW YORK INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2022 203284042 2023-02-08 ENLACE NEW YORK INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2021 203284042 2022-08-26 ENLACE NEW YORK INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2020 203284042 2021-09-17 ENLACE NEW YORK INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2019 203284042 2020-08-24 ENLACE NEW YORK INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2018 203284042 2019-08-22 ENLACE NEW YORK INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2017 203284042 2018-06-04 ENLACE NEW YORK INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2016 203284042 2018-06-04 ENLACE NEW YORK INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2016 203284042 2017-10-16 ENLACE NEW YORK INC 29
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625
ENLACE NEW YORK INC 401 K PROFIT SHARING PLAN TRUST 2015 203284042 2016-06-03 ENLACE NEW YORK INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 6463443276
Plan sponsor’s address 115 BROADWAY RM 1303, NEW YORK, NY, 100061625

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing MONIQUE ROMERO

DOS Process Agent

Name Role Address
ENLACE NEW YORK, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARIO LOPEZ LENA Chief Executive Officer 115 BROADWAY, STE 1303, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 115 BROADWAY, STE 1303, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-12-06 Address 115 BROADWAY, STE 1303, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-21 2019-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-21 2019-12-05 Address 115 BROADWAY, STE 1303, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-25 2018-06-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-14 2018-06-21 Address 115 BROADWAY STE 1303, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-01-15 2014-02-14 Address 115 BROADWAY STE 1303, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231206003243 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211201003716 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191205060062 2019-12-05 BIENNIAL STATEMENT 2019-12-01
SR-42829 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180621006305 2018-06-21 BIENNIAL STATEMENT 2017-12-01
160125000211 2016-01-25 CERTIFICATE OF CHANGE 2016-01-25
140214002011 2014-02-14 BIENNIAL STATEMENT 2013-12-01
120305002363 2012-03-05 BIENNIAL STATEMENT 2011-12-01
100115002571 2010-01-15 BIENNIAL STATEMENT 2009-12-01
080130002873 2008-01-30 BIENNIAL STATEMENT 2007-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MARIO LOPEZ LENA

CAPITALSTAR SYSTEMS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

115 BROADWAY, STE 1303, NEW YORK, NY, United States, 10006

MEI NEW YORK, INC. ENLACE MARKETS, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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