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  5. EC INFOSYSTEMS, INC.

EC INFOSYSTEMS, INC.

Company Details

Name: EC INFOSYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1997 (27 years ago)
Date of dissolution: 26 Oct 2021
Entity Number: 2160406
ZIP code: 11553
County: Nassau
Place of Formation: New York
Address: 333 Earle Ovington Blvd, Suite 102, UNIONDALE, NY, United States, 11553

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
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 113387432 2023-05-25 EC INFOSYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 333 EARLE OVINGTON BLVD., SUITE 102, UNIONDALE, NY, 11553

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing ELIZABETH REED
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing ELIZABETH REED
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 113387432 2022-10-05 EC INFOSYSTEMS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 333 EARLE OVINGTON BLVD., SUITE 102, UNIONDALE, NY, 11553

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ELIZABETH REED
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing ELIZABETH REED
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 113387432 2021-04-08 EC INFOSYSTEMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 333 EARLE OVINGTON BLVD, SUITE 102, UNIONDALE, NY, 11553

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing MOHAN WANCHOO
Role Employer/plan sponsor
Date 2021-04-08
Name of individual signing MOHAN WANCHOO
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 113387432 2020-10-06 EC INFOSYSTEMS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 333 EARLE OVINGTON BLVD, SUITE 102, UNIONDALE, NY, 11553

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MOHAN WANCHOO
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing MOHAN WANCHOO
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 113387432 2019-04-17 EC INFOSYSTEMS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 333 EARLE OVINGTON BLVD, SUITE 102, UNIONDALE, NY, 11553

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing ROSI LEVY
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing ROSI LEVY
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 113387432 2018-05-14 EC INFOSYSTEMS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 333 EARLE OVINGTON BLVD, SUITE 102, UNIONDALE, NY, 11553

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing MOHAN WANCHOO
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing MOHAN WANCHOO
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 113387432 2017-08-25 EC INFOSYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 50 CHARLES LINDBERGH BLVD., SUITE 411, UNIONDALE, NY, 115533600

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing ROSI L
Role Employer/plan sponsor
Date 2017-08-25
Name of individual signing ROSI L
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 113387432 2016-07-05 EC INFOSYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 50 CHARLES LINDBERGH BLVD., SUITE 411, UNIONDALE, NY, 115533600

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing MOHAN WANCHOO
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing MOHAN WANCHOO
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 113387432 2015-04-09 EC INFOSYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5168748010
Plan sponsor’s address 50 CHARLES LINDBERGH BLVD., SUITE 411, UNIONDALE, NY, 115533600

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing MOHAN WANCHOO
Role Employer/plan sponsor
Date 2015-04-09
Name of individual signing MOHAN WANCHOO
EC INFOSYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2013 113387432 2014-05-23 EC INFOSYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 5167391001
Plan sponsor’s address 50 CHARLES LINDBERGH BLVD., SUITE 411, UNIONDALE, NY, 115533600

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing MOHAN WANCHOO
Role Employer/plan sponsor
Date 2014-05-23
Name of individual signing MOHAN WANCHOO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 Earle Ovington Blvd, Suite 102, UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
MOHAN WANCHOO Chief Executive Officer 333 EARLE OVINGTON BLVD, SUITE 102, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
2002-02-11 2012-06-14 Address 308C S OYSTER BAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2002-02-11 2012-06-14 Address 308C S OYSTER BAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2002-02-11 2012-06-14 Address 308C S OYSTER BAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2000-06-09 2006-07-24 Name INTELSYS INC.
2000-03-28 2000-06-09 Name SOFT HEIGHTS, INC.
1997-07-09 2021-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-07-09 2002-02-11 Address 308C S. OYSTER BAY ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1997-07-09 2000-03-28 Name INTELSYS INC.

Filings

Filing Number Date Filed Type Effective Date
211026002125 2021-10-26 CERTIFICATE OF MERGER 2021-10-26
210921001418 2021-09-21 BIENNIAL STATEMENT 2021-09-21
120614002734 2012-06-14 BIENNIAL STATEMENT 2011-07-01
060724000192 2006-07-24 CERTIFICATE OF AMENDMENT 2006-07-24
020211002279 2002-02-11 BIENNIAL STATEMENT 2001-07-01
000609000096 2000-06-09 CERTIFICATE OF AMENDMENT 2000-06-09
000328000580 2000-03-28 CERTIFICATE OF AMENDMENT 2000-03-28
970709000249 1997-07-09 CERTIFICATE OF INCORPORATION 1997-07-09

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MOHAN WANCHOO

SMARTVERIDIAN CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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