Menu
Search icon

ECCO DESIGN, INC.

Company Details

Name: ECCO DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1987 (37 years ago)
Entity Number: 1182100
County: New York
Place of Formation: New York
Address: 675 HUDSON STREET, 3S, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECCO DESIGN INC. PROFIT SHARING PLAN II 2018 133413613 2019-02-12 ECCO DESIGN, INC. 15
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 1133 BROADWAY, SUITE 1528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-01-28
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2019-01-28
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN 2018 133413613 2019-01-25 ECCO DESIGN, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 1133 BROADWAY, SUITE 1528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-01-21
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2019-01-21
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN 2018 133413613 2019-01-25 ECCO DESIGN, INC. 8
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 1133 BROADWAY, SUITE 1528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-01-21
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2019-01-21
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN II 2017 133413613 2018-08-30 ECCO DESIGN, INC. 15
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 1133 BROADWAY, SUITE 1528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2018-08-21
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN 2017 133413613 2018-08-30 ECCO DESIGN, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 1133 BROADWAY, SUITE 1528, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2018-08-21
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. DEFINED BENEFIT PLAN 2016 133413613 2017-08-29 ECCO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 900 BROADWAY, SUITE 5F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2017-08-29
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN II 2016 133413613 2017-07-06 ECCO DESIGN INC. 15
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 900 BROADWAY, SUITE 5F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN 2016 133413613 2017-07-06 ECCO DESIGN INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 900 BROADWAY, SUITE 5F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN 2015 133413613 2016-06-29 ECCO DESIGN INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 900 BROADWAY, SUITE 5F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing JULIANA CHAN
ECCO DESIGN INC. PROFIT SHARING PLAN II 2015 133413613 2016-06-29 ECCO DESIGN INC. 15
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2129897373
Plan sponsor’s address 900 BROADWAY, SUITE 5F, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing JULIANA CHAN
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing JULIANA CHAN

DOS Process Agent

Name Role Address
ERIC CHAN DOS Process Agent 675 HUDSON STREET, 3S, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
ERIC CHAN Chief Executive Officer 675 HUDSON STREET, 3S, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2006-11-20 2021-06-01 Address 900 BROADWAY, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-11-20 2021-06-01 Address 900 BROADWAY, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-06-12 2006-11-20 Address 16 W 19TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-06-12 2006-11-20 Address 16 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-06-12 2006-11-20 Address 16 W 19TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-05 2003-06-12 Address 16 W 19TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-06-05 2003-06-12 Address 16 W 19TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1997-06-05 2003-06-12 Address 16 W 19TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-01-25 1997-06-05 Address 89 FIFTH AVE, SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-01-25 1997-06-05 Address 89 FIFTH AVE, SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210601061242 2021-06-01 BIENNIAL STATEMENT 2021-06-01
170601007172 2017-06-01 BIENNIAL STATEMENT 2017-06-01
130605007094 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110614002782 2011-06-14 BIENNIAL STATEMENT 2011-06-01
090528002269 2009-05-28 BIENNIAL STATEMENT 2009-06-01
061120002463 2006-11-20 BIENNIAL STATEMENT 2006-06-01
030612002272 2003-06-12 BIENNIAL STATEMENT 2003-06-01
010611002482 2001-06-11 BIENNIAL STATEMENT 2001-06-01
990615002645 1999-06-15 BIENNIAL STATEMENT 1999-06-01
970605002319 1997-06-05 BIENNIAL STATEMENT 1997-06-01

Related by officers

ERIC CHAN

CHANWAY REALTY CO. INC. GREAT WORLD MANAGEMENT CORP. H.W.C.C. REALTY CORP. HCKD REALTY CORP. WFCC REALTY CORP. 39-41 ELDRIDGE STREET REALTY CORP. GAMEDEPOT VIDEO GAME, INC. I LOVE DOGS, INC. JMG61 LLC CHAN & CHAN (USA) CORP.

Related by address

675 HUDSON STREET, 3S, NEW YORK, NY, United States, 10014

HOMESICK BVG LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com