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EAGLE CAPITAL HOLDINGS, INC.

Company Details

Name: EAGLE CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2012 (13 years ago)
Entity Number: 4196818
County: Monroe
Place of Formation: New York
Address: 1835 NORTH UNION STREET, SPENCERPORT, NY, United States, 14559
Address ZIP Code: 14559
Principal Address: 44 ROCKWELL DR, HILTON, NY, United States, 14468
Principal Address ZIP Code: 14468

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
EAGLE CAPITAL HOLDINGS INC 401(K) PLAN 2017 454527975 2018-04-09 EAGLE CAPITAL HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5854781240
Plan sponsor’s address 230 AMBASSADOR DRIVE, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2018-04-09
Name of individual signing NATHANIEL TYLER
EAGLE CAPITAL HOLDINGS INC 401(K) PLAN 2016 454527975 2017-02-20 EAGLE CAPITAL HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5856373151
Plan sponsor’s address 230 AMBASSADOR DRIVE, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2017-02-20
Name of individual signing NATHANIEL TYLER
EAGLE CAPITAL HOLDINGS, INC 401(K) PLAN 2015 454527975 2016-04-20 EAGLE CAPITAL HOLDINGS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5854781240
Plan sponsor’s address 3437 ELMWOOD AVE, ROCHESTER, NY, 14610

Signature of

Role Plan administrator
Date 2016-04-19
Name of individual signing NATHANIEL TYLER

Agent

Name Role Address
NATHANIEL TYLER Agent 1835 NORTH UNION STREET, SPENCERPORT, NY, 14559

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1835 NORTH UNION STREET, SPENCERPORT, NY, United States, 14559

Chief Executive Officer

Name Role Address
NATHANIEL TYLER Chief Executive Officer 44 ROCKWELL DR, HILTON, NY, United States, 14468

History

Start date End date Type Value
2012-02-01 2013-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-02-01 2013-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150521000125 2015-05-21 CERTIFICATE OF AMENDMENT 2015-05-21
140416002598 2014-04-16 BIENNIAL STATEMENT 2014-02-01
130904000090 2013-09-04 CERTIFICATE OF CHANGE 2013-09-04
120201000654 2012-02-01 CERTIFICATE OF INCORPORATION 2012-02-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State