| Name: | THE EGC GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1986 (39 years ago) |
| Entity Number: | 1048642 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1175 WALT WHITMAN ROAD, STE. 200, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 129 E MARIE ST, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE EGC GROUP, INC. 401(K) PROFIT SHARING PLAN | 2013 | 112781591 | 2014-10-10 | THE EGC GROUP, INC. | 40 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | ERNEST CANADEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-09-20 |
| Business code | 541800 |
| Sponsor’s telephone number | 5169354944 |
| Plan sponsor’s address | 1175 WALT WHITMAN ROAD, SUITE 200, MELVILLE, NY, 117470000 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | ERNEST CANADEO |
| Role | Employer/plan sponsor |
| Date | 2013-07-12 |
| Name of individual signing | ERNEST CANADEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-09-20 |
| Business code | 541800 |
| Sponsor’s telephone number | 5169354944 |
| Plan sponsor’s address | 1175 WALT WHITMAN ROAD, SUITE 200, MELVILLE, NY, 117470000 |
Plan administrator’s name and address
| Administrator’s EIN | 112781591 |
| Plan administrator’s name | THE EGC GROUP, INC. |
| Plan administrator’s address | 1175 WALT WHITMAN ROAD, SUITE 200, MELVILLE, NY, 117470000 |
| Administrator’s telephone number | 5169354944 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | ERNEST CANADEO |
| Role | Employer/plan sponsor |
| Date | 2012-06-12 |
| Name of individual signing | ERNEST CANADEO |
| Name | Role | Address |
|---|---|---|
| ERNEST G CANADEO | Chief Executive Officer | 2 WOODWARD DR, OYSTER BAY COVE, NY, United States, 11798 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1175 WALT WHITMAN ROAD, STE. 200, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-18 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-29 | 2008-04-29 | Address | 129 E MARIE ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1998-01-29 | 2000-04-21 | Address | 129 E MARIE ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1998-01-29 | 2000-04-21 | Address | 129 E MARIE ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1998-01-29 | Address | 15 BAY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1998-01-29 | Address | 15 BAY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1991-10-18 | 1998-01-29 | Address | 15 BAY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1986-01-08 | 1991-10-18 | Address | 850 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-08 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080429000589 | 2008-04-29 | CERTIFICATE OF CHANGE | 2008-04-29 |
| 010402000474 | 2001-04-02 | CERTIFICATE OF AMENDMENT | 2001-04-02 |
| 000421002307 | 2000-04-21 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002467 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940419002783 | 1994-04-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930301002358 | 1993-03-01 | BIENNIAL STATEMENT | 1993-01-01 |
| 911018000115 | 1991-10-18 | CERTIFICATE OF CHANGE | 1991-10-18 |
| B308039-3 | 1986-01-08 | CERTIFICATE OF INCORPORATION | 1986-01-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
