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ESTEBANIA ENTERPRISES, INC.

Company Details

Name: ESTEBANIA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2009 (15 years ago) (Companies founded in September 2009)
Date of dissolution: 29 Aug 2013
Entity Number: 3851289
ZIP code: 00000 (Companies in Monroe, 00000)
County: Monroe
Place of Formation: New York
Address: 3126 BROCKPORT SPENCERPORT RD, SPENCERPORT, NY, United States, 00000

Shares Details

Shares issued 500000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT SECURITY PLAN AND TRUST 2019 270846960 2020-05-07 ESTEBANIA ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 252411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2018 270846960 2019-10-10 ESTEBANIA ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 252411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address 510 HOSPITAL DR, STE 490, MADISON, TN, 37115
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2017 270846960 2018-10-13 ESTEBANIA ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address 1101 KERMIT DR STE 735, NASHVILLE, TN, 37217
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address 1101 KERMIT DR STE 735, NASHVILLE, TN, 37217
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2016 270846960 2017-10-13 ESTEBANIA ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2015 270846960 2016-10-14 ESTEBANIA ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2014 270846960 2015-10-14 ESTEBANIA ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2013 270846960 2015-08-19 ESTEBANIA ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2013 270846960 2014-10-14 ESTEBANIA ENTERPRISES INC 5
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 6153700051
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2012 270846960 2013-10-15 ESTEBANIA ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37027
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT ROAD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JEANNE B BRYANT
Valid signature Filed with authorized/valid electronic signature
RETIREMENT SECURITY PLAN AND TRUST 2011 270846960 2012-10-15 ESTEBANIA ENTERPRISES INC 6
File View Page
Three-digit plan number (PN) 333
Effective date of plan 2003-01-01
Business code 541990
Plan sponsor’s mailing address PO BOX 2307, BRENTWOOD, TN, 37024
Plan sponsor’s address 3126 BROCKPORT SPENSORPORT RD, SPENSORPORT, NY, 14559

Plan administrator’s name and address
Administrator’s EIN 262411020
Plan administrator’s name JEANNE B BRYANT
Plan administrator’s address PO BOX 2307, BRENTWOOD, TN, 37027
Administrator’s telephone number 6153700051

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JEANNE BRYANT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3126 BROCKPORT SPENCERPORT RD, SPENCERPORT, NY, United States, 00000

Filings

Filing Number Date Filed Type Effective Date
130829000279 2013-08-29 CERTIFICATE OF DISSOLUTION 2013-08-29
090901000226 2009-09-01 CERTIFICATE OF INCORPORATION 2009-09-01

Related by officers

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Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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