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ETHAN ALLEN INC.

Company Details

Entity Name: ETHAN ALLEN INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Jan 1980 (45 years ago)
Document Number: 844912
FEI/EIN Number 061273300
Address: ETHAN ALLEN DRIVE, DANBURY, CT, 06811
Mail Address: ETHAN ALLEN DRIVE, DANBURY, CT, 06811
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETHAN ALLEN PROFIT SHARING PLAN 2014 161016391 2016-01-11 ETHAN ALLEN 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Signature of
Role Plan administrator
Date 2016-01-11
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-11
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2013 161016391 2014-12-30 ETHAN ALLEN 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Signature of
Role Plan administrator
Date 2014-12-30
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-30
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2012 161016391 2014-02-12 ETHAN ALLEN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Signature of
Role Plan administrator
Date 2014-02-12
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-12
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2011 161016391 2012-12-10 ETHAN ALLEN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 161016391
Plan administrator’s name ETHAN ALLEN
Plan administrator’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330
Administrator’s telephone number 9542528167

Signature of
Role Plan administrator
Date 2012-12-10
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-10
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2010 161016391 2012-01-18 ETHAN ALLEN 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 161016391
Plan administrator’s name ETHAN ALLEN
Plan administrator’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330
Administrator’s telephone number 9542528167

Signature of
Role Plan administrator
Date 2012-01-18
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-18
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2009 161016391 2010-12-08 ETHAN ALLEN 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 161016391
Plan administrator’s name ETHAN ALLEN
Plan administrator’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330
Administrator’s telephone number 9542528167

Signature of
Role Plan administrator
Date 2010-12-08
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-08
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2009 161016391 2010-12-08 ETHAN ALLEN 2
Three-digit plan number (PN) 004
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 161016391
Plan administrator’s name ETHAN ALLEN
Plan administrator’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330
Administrator’s telephone number 9542528167

Signature of
Role Plan administrator
Date 2010-12-08
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-12-08
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature
ETHAN ALLEN PROFIT SHARING PLAN 2009 161016391 2010-12-08 ETHAN ALLEN 2
Three-digit plan number (PN) 004
Effective date of plan 1995-10-01
Business code 812990
Sponsor’s telephone number 9542528167
Plan sponsor’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330

Plan administrator’s name and address
Administrator’s EIN 161016391
Plan administrator’s name ETHAN ALLEN
Plan administrator’s address 5070 SWEETWATER TERRACE, COOPER CITY, FL, 33330
Administrator’s telephone number 9542528167

Signature of
Role Employer/plan sponsor
Date 2010-12-08
Name of individual signing MICHAEL H HOULIHAN
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
KATHWARI, FAROOQ M. President 151 ELK AVE, NEW ROCHELLE, NY

Chairman

Name Role Address
KATHWARI, FAROOQ M. Chairman 151 ELK AVE, NEW ROCHELLE, NY

Director

Name Role Address
KATHWARI, FAROOQ M. Director 151 ELK AVE, NEW ROCHELLE, NY
MCGILL, BARBARA Director 4 LAKE CREST DR., DANBURY, CT

Secretary

Name Role Address
GODFREY, CHARLES Secretary ORANGE PIPPIN RD, SANDY HOOK, CT

Vice President

Name Role Address
MCGILL, BARBARA Vice President 4 LAKE CREST DR., DANBURY, CT

Events

Event Type Filed Date Value Description
WITHDRAWAL 1990-12-11 No data No data
NAME CHANGE AMENDMENT 1980-03-18 ETHAN ALLEN INC. No data

Related by officers

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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