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UXC ECLIPSE (USA), INC.

Company Details

Name: UXC ECLIPSE (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1987 (37 years ago) (Companies founded in December 1987)
Entity Number: 1159454
ZIP code: 10528 (Companies in Nassau, 10528)
County: Nassau
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 20408 Bashan Drive, Suite 231, ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, United States, 20147

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UXC ECLIPSE (USA) INC. 401(K) PROFIT SHARING PLAN 2017 133439303 2018-06-25 UXC ECLIPSE (USA) INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 2126256544
Plan sponsor’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133439303
Plan administrator’s name COLE SYSTEMS ASSOCIATES, INC.
Plan administrator’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2126256544

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing EDUARDO NUNEZ
UXC ECLIPSE (USA) INC. 401(K) PROFIT SHARING PLAN 2017 133439303 2018-06-18 UXC ECLIPSE (USA) INC. 45
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 2126256544
Plan sponsor’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133439303
Plan administrator’s name COLE SYSTEMS ASSOCIATES, INC.
Plan administrator’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2126256544

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing EDUARDO NUNEZ
UXC ECLIPSE (USA) INC. 401(K) PROFIT SHARING PLAN 2016 133439303 2017-03-14 UXC ECLIPSE (USA) INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 2126256544
Plan sponsor’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133439303
Plan administrator’s name COLE SYSTEMS ASSOCIATES, INC.
Plan administrator’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2126256544

Signature of
Role Plan administrator
Date 2017-03-14
Name of individual signing BEATRICE GARCIA
UXC ECLIPSE (USA) INC. 401(K) PROFIT SHARING PLAN 2015 133439303 2016-06-15 UXC ECLIPSE (USA) INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 2126256544
Plan sponsor’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133439303
Plan administrator’s name COLE SYSTEMS ASSOCIATES, INC.
Plan administrator’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2126256544

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing BEATRICE GARCIA
UXC ECLIPSE (USA) INC. 401(K) PROFIT SHARING PLAN 2014 133439303 2015-03-01 UXC ECLIPSE (USA) INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541512
Sponsor’s telephone number 2126256544
Plan sponsor’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133439303
Plan administrator’s name COLE SYSTEMS ASSOCIATES, INC.
Plan administrator’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2126256544

Signature of
Role Plan administrator
Date 2015-03-01
Name of individual signing REBECCA DOHERTY
UXC ECLIPSE (USA) INC. 401(K) PROFIT SHARING PLAN 2013 133439303 2014-07-01 UXC ECLIPSE (USA) INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2126256544
Plan sponsor’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133439303
Plan administrator’s name COLE SYSTEMS ASSOCIATES, INC.
Plan administrator’s address 174 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2126256544

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing REBECCA DOHERTY

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
CEYHUN CETIN Chief Executive Officer 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, United States, 20147

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-10-10 2023-12-14 Address 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2019-10-10 2023-12-14 Address 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-06-26 2019-10-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-26 2019-10-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01 2023-12-14 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-31 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Principal Executive Office)
2016-02-01 2017-12-01 Address 200 WEST 41ST ST, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-02-01 2017-12-01 Address 200 WEST 41ST ST, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231214002284 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211210002865 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191231060162 2019-12-31 BIENNIAL STATEMENT 2019-12-01
191010000165 2019-10-10 CERTIFICATE OF CHANGE 2019-10-10
190626000052 2019-06-26 CERTIFICATE OF CHANGE 2019-06-26
171201007489 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160201006805 2016-02-01 BIENNIAL STATEMENT 2015-12-01
131209006901 2013-12-09 BIENNIAL STATEMENT 2013-12-01
121217000798 2012-12-17 CERTIFICATE OF AMENDMENT 2012-12-17
120109002047 2012-01-09 BIENNIAL STATEMENT 2011-12-01

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

CEYHUN CETIN

CSC CONSULTING, INC. CSC COVANSYS CORPORATION XCHANGING SYSTEMS AND SERVICES, INC. COMPUTER SCIENCES CORPORATION FRUITION PARTNERS US, INC. MYND CORPORATION DXC US AGILITY PLATFORM, INC.

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

20408 Bashan Drive, Suite 231, ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, United States, 20147

MYND CORPORATION XCHANGING SYSTEMS AND SERVICES, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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