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  5. EO DESIGN GROUP INC.

EO DESIGN GROUP INC.

Company Details

Name: EO DESIGN GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2009 (16 years ago)
Entity Number: 3760069
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 15 Cardinal Lane, Hauppauge, NY, United States, 11788

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
EO DESIGN GROUP 401(K) P/S PLAN 2023 264016369 2024-08-03 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-08-03
Name of individual signing LUIS EGUILUZ
Role Employer/plan sponsor
Date 2024-08-03
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2022 264016369 2023-03-06 EO DESIGN GROUP 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2023-03-06
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2022 264016369 2023-04-17 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2021 264016369 2022-07-06 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2020 264016369 2021-05-17 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2019 264016369 2020-06-17 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2018 264016369 2019-04-08 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing LUIS EGUILUZ
EO DESIGN GROUP 401(K) P/S PLAN 2017 264016369 2018-07-05 EO DESIGN GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541511
Sponsor’s telephone number 5165782817
Plan sponsor’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 264016369
Plan administrator’s name EO DESIGN GROUP
Plan administrator’s address 15 CARDINAL LN, HAUPPAUGE, NY, 11788
Administrator’s telephone number 5165782817

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing LUIS EGUILUZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 Cardinal Lane, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
LUIS EGUILUZ Chief Executive Officer 15 CARDINAL LANE, HAUPPAUGE, NY, United States, 11788

Filings

Filing Number Date Filed Type Effective Date
220506000001 2022-05-06 BIENNIAL STATEMENT 2021-01-01
160210000128 2016-02-10 ANNULMENT OF DISSOLUTION 2016-02-10
DP-2074880 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
090107000371 2009-01-07 CERTIFICATE OF INCORPORATION 2009-01-07

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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